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 8
  • 1
    Hawkins, Martin James
    Freight Forwarding born in October 1971
    Individual (1 offspring)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Grief, Alison May
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Maybey, Richard William
    Freight Forwarding born in March 1965
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Grief, Stephen Andrew
    Freight Forwarding born in June 1965
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Grief
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Warboys, Zak
    Director born in March 1995
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Darsanand
    Freight Forwarding born in March 1970
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Mr Darsanand Singh
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    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
  • 7
    Lambert, Leon Patrick
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 2
    Vincent, Michael Harry
    Freight Forwarding born in October 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Hayes, George Andrew
    Director born in December 1964
    Individual
    Officer
    2020-02-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Lambert, Leon
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Garratt, Neal John
    Freight Forwarding born in September 1957
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Neal John Garratt
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
  • 6
    Roser, Wayne Edwards
    General Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-04-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Puffett, Andrew Phillip
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

REGENCY SHIPPING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
10,465,785 GBP2023-04-01 ~ 2024-03-31
11,080,437 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,503,692 GBP2023-04-01 ~ 2024-03-31
-2,401,149 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,962,093 GBP2023-04-01 ~ 2024-03-31
8,679,288 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-764,238 GBP2023-04-01 ~ 2024-03-31
-720,999 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,996,533 GBP2023-04-01 ~ 2024-03-31
-6,983,544 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,419,923 GBP2023-04-01 ~ 2024-03-31
1,224,211 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,963 GBP2023-04-01 ~ 2024-03-31
7,672 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,266,584 GBP2023-04-01 ~ 2024-03-31
1,095,692 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
963,373 GBP2023-04-01 ~ 2024-03-31
899,546 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
963,373 GBP2023-04-01 ~ 2024-03-31
899,546 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,144,524 GBP2024-03-31
4,287,648 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
4,144,574 GBP2024-03-31
4,287,698 GBP2023-03-31
Debtors
Current
3,233,750 GBP2024-03-31
2,905,044 GBP2023-03-31
Cash at bank and in hand
3,284,110 GBP2024-03-31
2,287,066 GBP2023-03-31
Current Assets
6,517,860 GBP2024-03-31
5,192,110 GBP2023-03-31
Net Current Assets/Liabilities
2,615,908 GBP2024-03-31
1,742,464 GBP2023-03-31
Total Assets Less Current Liabilities
6,760,482 GBP2024-03-31
6,030,162 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,533,558 GBP2024-03-31
-1,867,784 GBP2023-03-31
Net Assets/Liabilities
4,746,033 GBP2024-03-31
3,782,660 GBP2023-03-31
Equity
Called up share capital
39,881 GBP2024-03-31
39,881 GBP2023-03-31
39,881 GBP2022-03-31
Capital redemption reserve
60,119 GBP2024-03-31
60,119 GBP2023-03-31
60,119 GBP2022-03-31
Retained earnings (accumulated losses)
4,646,033 GBP2024-03-31
3,682,660 GBP2023-03-31
2,783,114 GBP2022-03-31
Equity
4,746,033 GBP2024-03-31
3,782,660 GBP2023-03-31
2,883,114 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
963,373 GBP2023-04-01 ~ 2024-03-31
899,546 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
741,261 GBP2023-04-01 ~ 2024-03-31
701,580 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,919,950 GBP2023-04-01 ~ 2024-03-31
4,076,020 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
286,118 GBP2023-04-01 ~ 2024-03-31
427,262 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,409,929 GBP2023-04-01 ~ 2024-03-31
4,697,292 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
752023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Director Remuneration
328,953 GBP2023-04-01 ~ 2024-03-31
428,246 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,000 GBP2023-04-01 ~ 2024-03-31
21,200 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,827 GBP2023-04-01 ~ 2024-03-31
106,437 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
316,646 GBP2023-04-01 ~ 2024-03-31
208,181 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,330,275 GBP2024-03-31
3,330,275 GBP2023-03-31
Tools/Equipment for furniture and fittings
593,759 GBP2024-03-31
585,275 GBP2023-03-31
Motor vehicles
2,971,166 GBP2024-03-31
3,121,482 GBP2023-03-31
Plant and equipment
35,919 GBP2024-03-31
35,919 GBP2023-03-31
Other
337,168 GBP2024-03-31
300,120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,268,287 GBP2024-03-31
7,373,071 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-703,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-703,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,777 GBP2024-03-31
229,129 GBP2023-03-31
Tools/Equipment for furniture and fittings
488,037 GBP2024-03-31
371,970 GBP2023-03-31
Motor vehicles
2,066,692 GBP2024-03-31
2,210,681 GBP2023-03-31
Plant and equipment
26,940 GBP2024-03-31
17,960 GBP2023-03-31
Other
300,317 GBP2024-03-31
255,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,123,763 GBP2024-03-31
3,085,423 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,648 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
116,067 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
558,932 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,980 GBP2023-04-01 ~ 2024-03-31
Other
44,634 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-702,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-702,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,088,498 GBP2024-03-31
3,101,146 GBP2023-03-31
Tools/Equipment for furniture and fittings
105,722 GBP2024-03-31
213,305 GBP2023-03-31
Motor vehicles
904,474 GBP2024-03-31
910,801 GBP2023-03-31
Plant and equipment
8,979 GBP2024-03-31
17,959 GBP2023-03-31
Other
36,851 GBP2024-03-31
44,437 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,393,392 GBP2024-03-31
2,325,746 GBP2023-03-31
Other Debtors
Current
262,420 GBP2024-03-31
274,937 GBP2023-03-31
Prepayments
Current
577,938 GBP2024-03-31
304,361 GBP2023-03-31
Cash and Cash Equivalents
3,284,110 GBP2024-03-31
2,287,066 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
320,554 GBP2024-03-31
407,671 GBP2023-03-31
Trade Creditors/Trade Payables
2,316,449 GBP2024-03-31
2,115,460 GBP2023-03-31
Taxation/Social Security Payable
184,030 GBP2024-03-31
290,157 GBP2023-03-31
Other Creditors
505,048 GBP2024-03-31
505,048 GBP2023-03-31
Corporation Tax Payable
508,598 GBP2024-03-31
81,619 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,533,558 GBP2024-03-31
1,867,784 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,891 GBP2024-03-31
379,718 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
358,939 GBP2024-03-31
384,038 GBP2023-03-31
Bank Borrowings
Current
131,353 GBP2024-03-31
129,734 GBP2023-03-31
Total Borrowings
Current
320,554 GBP2024-03-31
407,671 GBP2023-03-31
Bank Borrowings
Non-current
1,393,570 GBP2024-03-31
1,602,628 GBP2023-03-31
Total Borrowings
Non-current
1,533,558 GBP2024-03-31
1,867,784 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,276 GBP2024-03-31
316,359 GBP2023-03-31
Between two and five year
687,436 GBP2024-03-31
174,387 GBP2023-03-31
More than five year
58,975 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,043,687 GBP2024-03-31
490,746 GBP2023-03-31
Related profiles found in government register
  • REGENCY SHIPPING LIMITED
    Info
    Registered number 03020703
    1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    Private Limited Company incorporated on 1995-02-10 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • REGENCY SHIPPING LTD
    S
    Registered number 03020703
    Unit 15, Trident Industrial Estate, Blackthorne Road, Colnbrook, Berkshire, United Kingdom, SL3 0AX
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    272,344 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.