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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 2
  • 1
    Warmington, Stuart William
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
    Mr Stuart William Warmington
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tsang-warmington, Danielle Heufan
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
    Mrs Danielle Heufan Tsang-warmington
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 2
    Oneil Roe, Susan Mary
    Manufacturers Agent born in March 1945
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2006-05-31
    OF - Director → CIF 0
    Oneil Roe, Susan Mary
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 3
    Janes, Robert Leonard
    Laminator born in August 1951
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2001-09-15
    OF - Director → CIF 0
  • 4
    Evans, Robert
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Mrs Rosemary Anne Yates
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ 2022-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Matthews, Frank Courtenay
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Yates, Rosie Anne
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 8
    icon of address17, C/o Humphries Kirk, 17 Market Square, Crewkerne, Somerset, England
    Corporate
    Person with significant control
    2022-08-30 ~ 2022-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGIMENTAL REPLICAS (1995) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
8,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,989 GBP2024-12-31
-25,881 GBP2023-12-31
Net Current Assets/Liabilities
-8,989 GBP2024-12-31
-17,381 GBP2023-12-31
Total Assets Less Current Liabilities
-989 GBP2024-12-31
-5,381 GBP2023-12-31
Net Assets/Liabilities
-1,409 GBP2024-12-31
-5,771 GBP2023-12-31
Equity
-1,409 GBP2024-12-31
-5,771 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • REGIMENTAL REPLICAS (1995) LIMITED
    Info
    Registered number 02998722
    icon of addressSuite 17 Barnfield House Sandpits Lane, Accrington Road, Blackburn BB1 3NY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.