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
    Bicknell, Matthew William
    Operations Director born in October 1968
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Andrew David
    Chartered Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    ADP GAUSELMANN UK LIMITED - 2021-01-28
    Fortune House, Northern Road, Newark, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Martin, Peter
    Individual
    Officer
    2017-12-21 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 2
    Peters, Sandra Jane
    Self Employed Business Consult born in November 1964
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Sandra Jane
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Morgan, Craig Anthony
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Peters, Neil Crawford
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Robinson, Peter Ronald
    It Director born in March 1952
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Yates, Antony Lee
    Operations Director born in July 1964
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2017-04-14
    OF - Director → CIF 0
    Yates, Antony Lee
    Operations Director
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 9
    Wardman, Victor
    Director born in May 1925
    Individual
    Officer
    2000-11-10 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    White, Mark Adrian Franklin
    Finance Director born in July 1968
    Individual (20 offsprings)
    Officer
    2013-10-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGAL AMUSEMENT MACHINE SALES LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-27,705,233 GBP2023-01-01 ~ 2023-12-31
-21,861,031 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,185,664 GBP2023-01-01 ~ 2023-12-31
-12,357,409 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,381,850 GBP2023-01-01 ~ 2023-12-31
3,482,041 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,316,595 GBP2023-01-01 ~ 2023-12-31
5,165,469 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Other
208,557 GBP2023-12-31
41,712 GBP2022-12-31
Intangible Assets
208,559 GBP2023-12-31
41,714 GBP2022-12-31
Property, Plant & Equipment
7,359,564 GBP2023-12-31
4,918,529 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
7,568,125 GBP2023-12-31
4,960,245 GBP2022-12-31
Debtors
7,668,999 GBP2023-12-31
6,421,273 GBP2022-12-31
Cash at bank and in hand
3,908,163 GBP2023-12-31
4,881,422 GBP2022-12-31
Current Assets
13,214,364 GBP2023-12-31
13,185,273 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,298,839 GBP2023-12-31
-10,978,463 GBP2022-12-31
Net Current Assets/Liabilities
2,915,525 GBP2023-12-31
2,206,810 GBP2022-12-31
Total Assets Less Current Liabilities
10,483,650 GBP2023-12-31
7,167,055 GBP2022-12-31
Equity
Called up share capital
24,990 GBP2023-12-31
24,990 GBP2022-12-31
24,990 GBP2021-12-31
Share premium
23,966,010 GBP2023-12-31
23,966,010 GBP2022-12-31
23,966,010 GBP2021-12-31
Retained earnings (accumulated losses)
-13,507,350 GBP2023-12-31
-16,823,945 GBP2022-12-31
-21,989,414 GBP2021-12-31
Equity
10,483,650 GBP2023-12-31
7,167,055 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,316,595 GBP2023-01-01 ~ 2023-12-31
5,165,469 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
52,500 GBP2023-01-01 ~ 2023-12-31
65,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4072023-01-01 ~ 2023-12-31
3932022-01-01 ~ 2022-12-31
Wages/Salaries
11,977,361 GBP2023-01-01 ~ 2023-12-31
10,917,159 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
643,160 GBP2023-01-01 ~ 2023-12-31
557,891 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,783,366 GBP2023-01-01 ~ 2023-12-31
12,493,020 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
593,256 GBP2023-01-01 ~ 2023-12-31
582,163 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
293,278 GBP2023-01-01 ~ 2023-12-31
-1,835,302 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
40,017 GBP2023-12-31
40,017 GBP2022-12-31
Computer software
392,543 GBP2023-12-31
169,140 GBP2022-12-31
Intangible Assets - Gross Cost
432,560 GBP2023-12-31
209,157 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,015 GBP2023-12-31
40,015 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
224,001 GBP2023-12-31
167,443 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
818,175 GBP2023-12-31
636,885 GBP2022-12-31
Plant and equipment
13,221,672 GBP2023-12-31
12,570,035 GBP2022-12-31
Furniture and fittings
551,914 GBP2023-12-31
505,045 GBP2022-12-31
Computers
2,001,568 GBP2023-12-31
2,023,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,210,432 GBP2023-12-31
16,974,657 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,388,592 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-56,161 GBP2023-01-01 ~ 2023-12-31
Computers
-44,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,551,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
260,203 GBP2023-12-31
179,896 GBP2022-12-31
Plant and equipment
8,300,425 GBP2023-12-31
9,623,825 GBP2022-12-31
Furniture and fittings
454,289 GBP2023-12-31
384,772 GBP2022-12-31
Computers
1,579,596 GBP2023-12-31
1,301,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,850,868 GBP2023-12-31
12,056,128 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
80,307 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,038,107 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
113,065 GBP2023-01-01 ~ 2023-12-31
Computers
290,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,262,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,361,507 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,147 GBP2023-01-01 ~ 2023-12-31
Computers
-44,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,467,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
557,972 GBP2023-12-31
456,989 GBP2022-12-31
Plant and equipment
4,921,247 GBP2023-12-31
2,946,210 GBP2022-12-31
Furniture and fittings
97,625 GBP2023-12-31
120,273 GBP2022-12-31
Computers
421,972 GBP2023-12-31
721,523 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,225,693 GBP2023-12-31
3,001,567 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
172,591 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
92,421 GBP2023-12-31
89,146 GBP2022-12-31
Other Debtors
Current
283,154 GBP2023-12-31
200,824 GBP2022-12-31
Prepayments/Accrued Income
Current
3,895,140 GBP2023-12-31
3,129,736 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,668,999 GBP2023-12-31
6,421,273 GBP2022-12-31
Other Remaining Borrowings
Current
3,090,741 GBP2023-12-31
3,621,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
783,361 GBP2023-12-31
573,596 GBP2022-12-31
Amounts owed to group undertakings
Current
1,516,140 GBP2023-12-31
1,280,024 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
213,168 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,049,825 GBP2023-12-31
1,259,273 GBP2022-12-31
Other Creditors
Current
1,832,912 GBP2023-12-31
2,136,493 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,025,860 GBP2023-12-31
1,893,931 GBP2022-12-31
Creditors
Current
10,298,839 GBP2023-12-31
10,978,463 GBP2022-12-31
Total Borrowings
Current
3,090,741 GBP2023-12-31
3,621,978 GBP2022-12-31
Equity
Called up share capital
24,990 GBP2023-12-31
24,990 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,915,565 GBP2023-12-31
7,121,776 GBP2022-12-31
Between two and five year
8,631,647 GBP2023-12-31
8,436,807 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,547,212 GBP2023-12-31
15,558,583 GBP2022-12-31
Related profiles found in government register
  • REGAL AMUSEMENT MACHINE SALES LIMITED
    Info
    Registered number 03329800
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston PR5 8BF
    Private Limited Company incorporated on 1997-03-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • REGAL AMUSEMENT MACHINE SALES LIMITED
    S
    Registered number 03329800
    139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8BF
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • REGAL AMUSEMENT MACHINE SALES LIMITED
    S
    Registered number 03329800
    139 Brrokfield Place, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8BF
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BUCKLEY & GREENROD ELECTRONICS LIMITED - 1984-08-15
    Unit 6, Longacre Trading Estate, Longacre, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED - 2018-07-05
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-05-10 ~ 2021-11-10
    CIF 1 - Ownership of shares – 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.