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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
    Wagner, Marcus Terrance
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ now
    OF - Director → CIF 0
    Mr Marcus Terrance Wagner
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Wagner, Vivienne Andrea
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Andrea Wagner
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Wagner, Victor
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Wagner, Vivienne Andrea
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Hill, Bernard
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1999-07-12
    OF - Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGAL LEISURE GB LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,713 GBP2024-04-30
52,142 GBP2023-04-30
Fixed Assets
45,713 GBP2024-04-30
52,142 GBP2023-04-30
Total Inventories
5,290 GBP2024-04-30
4,886 GBP2023-04-30
Debtors
79,978 GBP2024-04-30
90,599 GBP2023-04-30
Cash at bank and in hand
422,938 GBP2024-04-30
338,299 GBP2023-04-30
Current Assets
508,206 GBP2024-04-30
433,784 GBP2023-04-30
Net Current Assets/Liabilities
423,578 GBP2024-04-30
351,372 GBP2023-04-30
Total Assets Less Current Liabilities
469,291 GBP2024-04-30
403,514 GBP2023-04-30
Creditors
Non-current
-22,500 GBP2024-04-30
-32,500 GBP2023-04-30
Net Assets/Liabilities
446,791 GBP2024-04-30
371,014 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
446,691 GBP2024-04-30
370,914 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
299,748 GBP2024-04-30
292,388 GBP2023-04-30
Computers
47,613 GBP2024-04-30
46,164 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
370,873 GBP2024-04-30
362,064 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
23,512 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
256,924 GBP2024-04-30
242,649 GBP2023-04-30
Computers
44,724 GBP2024-04-30
43,761 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,160 GBP2024-04-30
309,922 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,275 GBP2023-05-01 ~ 2024-04-30
Computers
963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,238 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,512 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
42,824 GBP2024-04-30
49,739 GBP2023-04-30
Computers
2,889 GBP2024-04-30
2,403 GBP2023-04-30
Finished Goods
5,290 GBP2024-04-30
4,886 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,006 GBP2024-04-30
16,250 GBP2023-04-30
Corporation Tax Payable
Current
37,113 GBP2024-04-30
25,667 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,758 GBP2024-04-30
2,646 GBP2023-04-30
Amount of value-added tax that is payable
Current
33,324 GBP2024-04-30
29,362 GBP2023-04-30
Other Creditors
Current
3,427 GBP2024-04-30
2,987 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2024-04-30
32,500 GBP2023-04-30

  • REGAL LEISURE GB LIMITED
    Info
    Registered number 03178368
    icon of address4 Nutter Lane, London E11 2HY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.