The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wilson, Simon Anthony Richard
    Engineering Director born in June 1975
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
  • 2
    Diaper, David Dennis
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ now
    OF - director → CIF 0
  • 3
    Bennett, David Arthur
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    1994-09-28 ~ now
    OF - director → CIF 0
    Bennett, David Arthur
    Compnay Director
    Individual (12 offsprings)
    Officer
    1994-09-28 ~ now
    OF - secretary → CIF 0
  • 4
    Phillips, Gary John
    Engineering Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
  • 5
    Speedwell House, West Quay Road, Southampton, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,783,574 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Black, Martin John
    Company Director born in June 1950
    Individual
    Officer
    2000-01-28 ~ 2001-09-01
    OF - director → CIF 0
  • 2
    Edsall, John Phillip
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2001-09-01
    OF - director → CIF 0
  • 3
    Russo, Victor
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2001-09-01
    OF - director → CIF 0
  • 4
    Bennett, Christopher
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2001-09-01
    OF - director → CIF 0
  • 5
    Busson, Dean
    Company Director born in March 1965
    Individual
    Officer
    2000-01-28 ~ 2001-09-01
    OF - director → CIF 0
  • 6
    Bennett, Peter Stanley
    Company Director born in January 1950
    Individual
    Officer
    1994-12-12 ~ 1999-03-31
    OF - director → CIF 0
  • 7
    Mr David Arthur Bennett
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-09-27 ~ 1994-09-27
    PE - nominee-director → CIF 0
  • 9
    Speedwell House, West Quay Road, Southampton, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-08-22 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BSA-REGAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
100 GBP2023-03-31
Debtors
15,325 GBP2024-03-31
17,550 GBP2023-03-31
Cash at bank and in hand
21,467 GBP2024-03-31
11,710 GBP2023-03-31
Current Assets
36,792 GBP2024-03-31
29,260 GBP2023-03-31
Net Current Assets/Liabilities
28,005 GBP2024-03-31
17,639 GBP2023-03-31
Total Assets Less Current Liabilities
28,005 GBP2024-03-31
17,739 GBP2023-03-31
Net Assets/Liabilities
28,005 GBP2024-03-31
17,739 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
28,004 GBP2024-03-31
17,738 GBP2023-03-31
Equity
28,005 GBP2024-03-31
17,739 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-04-01
Investments in Subsidiaries
100 GBP2023-03-31
Amounts invested in assets
100 GBP2023-03-31
Trade Debtors/Trade Receivables
226 GBP2024-03-31
Amounts owed by group undertakings and participating interests
13,502 GBP2024-03-31
14,893 GBP2023-03-31
Other Debtors
2,397 GBP2023-03-31
Prepayments/Accrued Income
1,597 GBP2024-03-31
260 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,255 GBP2024-03-31
114 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,569 GBP2023-03-31
Taxation/Social Security Payable
5,874 GBP2024-03-31
7,988 GBP2023-03-31
Other Creditors
Amounts falling due within one year
64 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,594 GBP2024-03-31
950 GBP2023-03-31
Dividends Paid on Shares
22,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BSA-REGAL GROUP LIMITED
    Info
    Registered number 02971532
    Speedwell House, West Quay Road, Southampton SO15 1GY
    Private Limited Company incorporated on 1994-09-27 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BSA-REGAL GROUP LIMITED
    S
    Registered number 2971532
    Speedwell House, West Quay Road, Southampton, England, SO15 1GY
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RATIONAL AUTOMATION LIMITED - 2009-06-27
    Speedwell House, West Quay Road, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BSA MOTORCYCLE CORPORATION LIMITED - 1997-09-11
    Speedwell House, West Quay Road, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    REGAL FABRICATIONS LIMITED - 1997-01-13
    Speedwell House, West Quay Road, Southampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    108 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Athena House, 10-14 Andover Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    TRUSHELFCO (NO.356) LIMITED - 1981-12-31
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,820,976 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CROSS COUNTRY CARRIERS LIMITED - 1995-01-26
    Athena House, 10-14 Andover Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    REGAL MAINTENANCE LIMITED - 2009-06-27
    R.E.S. MAINTENANCE LIMITED - 1995-03-30
    Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,040 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    REGAL ELECTRICAL SERVICES LIMITED - 2009-06-27
    Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    21,229 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    REGAL ENGINEERING COMPANY LIMITED - 2009-06-27
    Speedwell House, West Quay Road, Southampton
    Corporate (5 parents)
    Equity (Company account)
    322,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    REGAL MECHANICAL HEATING AND PLUMBING LIMITED - 2009-06-27
    ANDOVER NORTON FACTORS LIMITED - 2000-03-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,001 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    TUBE RUNNER LIMITED - 2009-06-27
    TUBE RUNNER (G.B.) LIMITED - 1983-12-05
    Speedwell House, West Quay Road, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    357,766 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
    BSA GROUP LIMITED - 2009-06-27
    WISESPIN LIMITED - 1991-02-01
    6 Northlands Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,843 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 10
    Athena House, 10-14 Andover Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.