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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 15
  • 1
    Thompson, Sarah
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 2
    Smeed, Richard Edwin
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 2021-03-31
    OF - Director → CIF 0
    Smeed, Richard Edwin
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ 1996-04-02
    OF - Secretary → CIF 0
    2004-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Richard Edwin Smeed
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smeed, Norman Peter
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 4
    Norris, Karen
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Rimell, Michael James
    Engineer born in April 1959
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Watt, Michelle
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Hoar, Ellen Theresa
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Watt, Stuart
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Stimpson, Leigh Alan
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    1995-11-28 ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Batra, Anil Kumar
    Finance Director born in November 1958
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2017-03-28
    OF - Director → CIF 0
    Batra, Anil Kumar
    Certified Chartered Accountant born in November 1958
    Individual (8 offsprings)
    2017-03-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Barnes, Raymond William
    Operations Director born in November 1959
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Cox, Sally Ann
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-23 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-03-23 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 15
    MONARCH AIR CONDITIONING LTD
    13176549
    Regal House, Upham Street, Upham, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,426,908 GBP2025-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGAL ENVIRONMENTAL SYSTEMS LIMITED

Previous name
MARINEPLAN LIMITED - 1995-10-31
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
2,389 GBP2025-03-31
Property, Plant & Equipment
118,134 GBP2025-03-31
114,220 GBP2024-03-31
Fixed Assets
120,523 GBP2025-03-31
114,220 GBP2024-03-31
Total Inventories
15,220 GBP2025-03-31
11,732 GBP2024-03-31
Debtors
123,346 GBP2025-03-31
165,255 GBP2024-03-31
Cash at bank and in hand
314,311 GBP2025-03-31
308,261 GBP2024-03-31
Current Assets
452,877 GBP2025-03-31
485,248 GBP2024-03-31
Creditors
Current
126,117 GBP2025-03-31
199,007 GBP2024-03-31
Net Current Assets/Liabilities
326,760 GBP2025-03-31
286,241 GBP2024-03-31
Total Assets Less Current Liabilities
447,283 GBP2025-03-31
400,461 GBP2024-03-31
Creditors
Non-current
-48,908 GBP2025-03-31
-120,232 GBP2024-03-31
Net Assets/Liabilities
395,674 GBP2025-03-31
275,367 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
395,574 GBP2025-03-31
275,267 GBP2024-03-31
Equity
395,674 GBP2025-03-31
275,367 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,925 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
536 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
536 GBP2025-03-31
Intangible Assets
Other than goodwill
2,389 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
294,287 GBP2025-03-31
270,308 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,153 GBP2025-03-31
156,088 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
118,134 GBP2025-03-31
114,220 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,761 GBP2025-03-31
146,756 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,585 GBP2025-03-31
18,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
123,346 GBP2025-03-31
165,255 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,563 GBP2025-03-31
4,314 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,068 GBP2025-03-31
72,147 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,275 GBP2025-03-31
91,406 GBP2024-03-31
Other Creditors
Current
18,211 GBP2025-03-31
31,140 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
48,908 GBP2025-03-31
120,232 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,701 GBP2025-03-31
4,862 GBP2024-03-31
  • REGAL ENVIRONMENTAL SYSTEMS LIMITED
    Info
    MARINEPLAN LIMITED - 1995-10-31
    Registered number 03037242
    Regal House Upham Street, Upham, Southampton, Hampshire SO32 1JA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.