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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hayes, George Andrew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Maybey, Richard William
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Lambert, Leon
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
    Lambert, Leon Patrick
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Garratt, Neal John
    Freight Forwarding born in September 1957
    Individual (11 offsprings)
    Officer
    1995-02-10 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Neal John Garratt
    Born in September 1957
    Individual (11 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
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 6
    Warboys, Zak
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Darsanand
    Freight Forwarding born in March 1970
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Darsanand Singh
    Born in March 1970
    Individual (4 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
  • 8
    Grief, Stephen Andrew
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew 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
  • 9
    Hawkins, Martin James
    Freight Forwarding born in October 1971
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2025-03-10
    OF - Director → CIF 0
  • 10
    Roser, Wayne Edwards
    General Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-04-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Grief, Alison May
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Vincent, Michael Harry
    Freight Forwarding born in October 1970
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Puffett, Andrew Phillip
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY SHIPPING LIMITED

Period: 1995-02-10 ~ now
Company number: 03020703
Registered name
REGENCY SHIPPING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
10,470,410 GBP2024-04-01 ~ 2025-03-31
10,465,785 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,740,230 GBP2024-04-01 ~ 2025-03-31
-2,503,692 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,730,180 GBP2024-04-01 ~ 2025-03-31
7,962,093 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-459,002 GBP2024-04-01 ~ 2025-03-31
-764,238 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,044,370 GBP2024-04-01 ~ 2025-03-31
-5,996,533 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
415,439 GBP2024-04-01 ~ 2025-03-31
1,419,923 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,356 GBP2024-04-01 ~ 2025-03-31
8,963 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
313,210 GBP2024-04-01 ~ 2025-03-31
1,266,584 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
220,698 GBP2024-04-01 ~ 2025-03-31
963,373 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
220,698 GBP2024-04-01 ~ 2025-03-31
963,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,454,037 GBP2025-03-31
4,144,524 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
4,454,087 GBP2025-03-31
4,144,574 GBP2024-03-31
Debtors
Current
2,659,675 GBP2025-03-31
3,233,750 GBP2024-03-31
Cash at bank and in hand
2,157,773 GBP2025-03-31
3,284,110 GBP2024-03-31
Current Assets
4,817,448 GBP2025-03-31
6,517,860 GBP2024-03-31
Net Current Assets/Liabilities
2,046,455 GBP2025-03-31
2,615,908 GBP2024-03-31
Total Assets Less Current Liabilities
6,500,542 GBP2025-03-31
6,760,482 GBP2024-03-31
Net Assets/Liabilities
4,767,326 GBP2025-03-31
4,746,033 GBP2024-03-31
Equity
Called up share capital
39,881 GBP2025-03-31
39,881 GBP2024-03-31
39,881 GBP2023-03-31
Capital redemption reserve
60,119 GBP2025-03-31
60,119 GBP2024-03-31
60,119 GBP2023-03-31
Retained earnings (accumulated losses)
4,667,326 GBP2025-03-31
4,646,033 GBP2024-03-31
3,682,660 GBP2023-03-31
Equity
4,767,326 GBP2025-03-31
4,746,033 GBP2024-03-31
3,782,660 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
220,698 GBP2024-04-01 ~ 2025-03-31
963,373 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-199,405 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-199,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
830,516 GBP2024-04-01 ~ 2025-03-31
741,261 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,477,808 GBP2024-04-01 ~ 2025-03-31
2,919,950 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
265,312 GBP2024-04-01 ~ 2025-03-31
286,118 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,952,057 GBP2024-04-01 ~ 2025-03-31
3,409,929 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
612024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Director Remuneration
356,429 GBP2024-04-01 ~ 2025-03-31
328,953 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,100 GBP2024-04-01 ~ 2025-03-31
18,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65,144 GBP2024-04-01 ~ 2025-03-31
-18,827 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
78,303 GBP2024-04-01 ~ 2025-03-31
316,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,521,368 GBP2025-03-31
3,330,275 GBP2024-03-31
Tools/Equipment for furniture and fittings
738,630 GBP2025-03-31
593,759 GBP2024-03-31
Motor vehicles
3,850,744 GBP2025-03-31
3,098,137 GBP2024-03-31
Plant and equipment
35,919 GBP2025-03-31
35,919 GBP2024-03-31
Other
386,971 GBP2025-03-31
337,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,533,632 GBP2025-03-31
7,395,258 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,270 GBP2025-03-31
241,777 GBP2024-03-31
Tools/Equipment for furniture and fittings
613,396 GBP2025-03-31
488,037 GBP2024-03-31
Motor vehicles
2,799,619 GBP2025-03-31
2,193,663 GBP2024-03-31
Plant and equipment
35,919 GBP2025-03-31
26,940 GBP2024-03-31
Other
336,391 GBP2025-03-31
300,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,079,595 GBP2025-03-31
3,250,734 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,493 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
120,109 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
612,861 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,979 GBP2024-04-01 ~ 2025-03-31
Other
36,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
830,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,227,098 GBP2025-03-31
3,088,498 GBP2024-03-31
Tools/Equipment for furniture and fittings
125,234 GBP2025-03-31
105,722 GBP2024-03-31
Motor vehicles
1,051,125 GBP2025-03-31
904,474 GBP2024-03-31
Other
50,580 GBP2025-03-31
36,851 GBP2024-03-31
Plant and equipment
8,979 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,869,313 GBP2025-03-31
2,393,392 GBP2024-03-31
Other Debtors
Current
217,196 GBP2025-03-31
262,420 GBP2024-03-31
Prepayments
Current
316,649 GBP2025-03-31
577,938 GBP2024-03-31
Cash and Cash Equivalents
2,157,773 GBP2025-03-31
3,284,110 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
320,554 GBP2024-03-31
Trade Creditors/Trade Payables
1,806,786 GBP2025-03-31
2,316,449 GBP2024-03-31
Taxation/Social Security Payable
112,083 GBP2025-03-31
184,030 GBP2024-03-31
Other Creditors
500,000 GBP2025-03-31
505,048 GBP2024-03-31
Corporation Tax Payable
508,598 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
426,035 GBP2025-03-31
360,891 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
428,660 GBP2025-03-31
363,304 GBP2024-03-31
Bank Borrowings
Current
79,116 GBP2025-03-31
131,353 GBP2024-03-31
Total Borrowings
Current
202,455 GBP2025-03-31
320,554 GBP2024-03-31
Bank Borrowings
Non-current
1,147,495 GBP2025-03-31
1,393,570 GBP2024-03-31
Total Borrowings
Non-current
1,187,181 GBP2025-03-31
1,533,558 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,859 GBP2025-03-31
297,276 GBP2024-03-31
Between two and five year
574,552 GBP2025-03-31
687,436 GBP2024-03-31
More than five year
58,975 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
746,411 GBP2025-03-31
1,043,687 GBP2024-03-31
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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • REGENCY SHIPPING LIMITED
    S
    Registered number 03020703
    1st Floor, Bridle Close, Kingston Upon Thames, England, KT1 2JW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRLEA ONLINE LTD
    07917955
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RAILWAY VIEW MANAGEMENT COMPANY LIMITED
    11562140
    Unit 6a Church View, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.