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 3
  • 1
    Watt, Stuart
    Operations Director born in June 1972
    Individual (1 offspring)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Michelle
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Regal House, Upham Street, Upham, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,427,544 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    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
Ceased 12
  • 1
    Batra, Anil Kumar
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2017-03-28
    OF - Director → CIF 0
    Batra, Anil Kumar
    Certified Chartered Accountant born in November 1958
    Individual (3 offsprings)
    2017-03-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Thompson, Sarah
    Individual
    Officer
    1995-04-18 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 3
    Rimell, Michael James
    Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 4
    Stimpson, Leigh Alan
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Smeed, Norman Peter
    Individual
    Officer
    1998-03-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 6
    Norris, Karen
    Individual
    Officer
    1996-04-02 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Cox, Sally Ann
    Individual
    Officer
    2001-03-05 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 8
    Smeed, Richard Edwin
    Director born in July 1963
    Individual
    Officer
    1995-04-18 ~ 2021-03-31
    OF - Director → CIF 0
    Smeed, Richard Edwin
    Individual
    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
    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
  • 9
    Hoar, Ellen Theresa
    Individual
    Officer
    1998-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Barnes, Raymond William
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-23 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-23 ~ 1995-04-18
    PE - Nominee Director → 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
Property, Plant & Equipment
114,220 GBP2024-03-31
127,346 GBP2023-03-31
Total Inventories
11,732 GBP2024-03-31
15,534 GBP2023-03-31
Debtors
165,255 GBP2024-03-31
215,155 GBP2023-03-31
Cash at bank and in hand
308,261 GBP2024-03-31
166,513 GBP2023-03-31
Current Assets
485,248 GBP2024-03-31
397,202 GBP2023-03-31
Creditors
Current
199,007 GBP2024-03-31
157,352 GBP2023-03-31
Net Current Assets/Liabilities
286,241 GBP2024-03-31
239,850 GBP2023-03-31
Total Assets Less Current Liabilities
400,461 GBP2024-03-31
367,196 GBP2023-03-31
Creditors
Non-current
-120,232 GBP2024-03-31
-185,598 GBP2023-03-31
Net Assets/Liabilities
275,367 GBP2024-03-31
175,062 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
275,267 GBP2024-03-31
174,962 GBP2023-03-31
Equity
275,367 GBP2024-03-31
175,062 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,308 GBP2024-03-31
257,688 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,088 GBP2024-03-31
130,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
114,220 GBP2024-03-31
127,346 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,756 GBP2024-03-31
186,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
18,931 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
18,499 GBP2024-03-31
9,424 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
165,255 GBP2024-03-31
215,155 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,314 GBP2024-03-31
5,110 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,147 GBP2024-03-31
56,852 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,406 GBP2024-03-31
82,902 GBP2023-03-31
Other Creditors
Current
31,140 GBP2024-03-31
12,488 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
120,232 GBP2024-03-31
185,598 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,862 GBP2024-03-31
6,536 GBP2023-03-31
  • 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 3 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
Active 0
  • Not found in our database.

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