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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 3
  • 1
    Bell, Andrew David
    Chartered Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bicknell, Matthew William
    Operations Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 3
    ADP GAUSELMANN UK LIMITED - 2021-01-28
    icon of addressFortune House, Northern Road, Newark, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wardman, Victor
    Director born in May 1925
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Robinson, Peter Ronald
    It Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Peters, Sandra Jane
    Self Employed Business Consult born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Sandra Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Peters, Neil Crawford
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Morgan, Craig Anthony
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Yates, Antony Lee
    Operations Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2017-04-14
    OF - Director → CIF 0
    Yates, Antony Lee
    Operations Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 9
    White, Mark Adrian Franklin
    Finance Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Martin, Peter
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 11
    icon of address26, 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
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46690 - Wholesale Of Other Machinery And Equipment
92000 - Gambling And Betting Activities
Brief company account
Administrative Expenses
-14,997,885 GBP2024-01-01 ~ 2024-12-31
-14,185,664 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-232,149 GBP2024-01-01 ~ 2024-12-31
-44,309 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,590,710 GBP2024-01-01 ~ 2024-12-31
4,381,850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,268,100 GBP2024-01-01 ~ 2024-12-31
3,316,595 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,000,152 GBP2024-12-31
2 GBP2023-12-31
Other
196,366 GBP2024-12-31
208,557 GBP2023-12-31
Intangible Assets
1,196,518 GBP2024-12-31
208,559 GBP2023-12-31
Property, Plant & Equipment
8,776,444 GBP2024-12-31
7,359,564 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
9,972,964 GBP2024-12-31
7,568,125 GBP2023-12-31
Debtors
7,115,047 GBP2024-12-31
7,668,999 GBP2023-12-31
Cash at bank and in hand
5,289,440 GBP2024-12-31
3,908,163 GBP2023-12-31
Current Assets
14,286,315 GBP2024-12-31
13,214,364 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,507,529 GBP2024-12-31
Net Current Assets/Liabilities
3,778,786 GBP2024-12-31
2,915,525 GBP2023-12-31
Total Assets Less Current Liabilities
13,751,750 GBP2024-12-31
10,483,650 GBP2023-12-31
Equity
Called up share capital
24,990 GBP2024-12-31
24,990 GBP2023-12-31
24,990 GBP2022-12-31
Share premium
23,966,010 GBP2024-12-31
23,966,010 GBP2023-12-31
23,966,010 GBP2022-12-31
Retained earnings (accumulated losses)
-10,239,250 GBP2024-12-31
-13,507,350 GBP2023-12-31
-16,823,945 GBP2022-12-31
Equity
13,751,750 GBP2024-12-31
10,483,650 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,268,100 GBP2024-01-01 ~ 2024-12-31
3,316,595 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
53,500 GBP2024-01-01 ~ 2024-12-31
52,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4172024-01-01 ~ 2024-12-31
4072023-01-01 ~ 2023-12-31
Wages/Salaries
12,873,977 GBP2024-01-01 ~ 2024-12-31
11,977,361 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
725,487 GBP2024-01-01 ~ 2024-12-31
643,160 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,884,389 GBP2024-01-01 ~ 2024-12-31
13,783,366 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
605,329 GBP2024-01-01 ~ 2024-12-31
593,256 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-234,815 GBP2024-01-01 ~ 2024-12-31
293,278 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,129,790 GBP2024-12-31
40,017 GBP2023-12-31
Computer software
441,308 GBP2024-12-31
392,543 GBP2023-12-31
Intangible Assets - Gross Cost
1,571,098 GBP2024-12-31
432,560 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
129,638 GBP2024-12-31
40,015 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
374,580 GBP2024-12-31
224,001 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
89,623 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
150,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,047,438 GBP2024-12-31
818,175 GBP2023-12-31
Plant and equipment
16,098,764 GBP2024-12-31
13,221,672 GBP2023-12-31
Furniture and fittings
588,805 GBP2024-12-31
551,914 GBP2023-12-31
Computers
2,134,068 GBP2024-12-31
2,001,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,186,188 GBP2024-12-31
19,210,432 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,815,016 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,800 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,893,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
396,589 GBP2024-12-31
260,203 GBP2023-12-31
Plant and equipment
9,368,778 GBP2024-12-31
8,300,425 GBP2023-12-31
Furniture and fittings
543,775 GBP2024-12-31
454,289 GBP2023-12-31
Computers
1,812,721 GBP2024-12-31
1,579,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,409,744 GBP2024-12-31
11,850,868 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
136,386 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,514,907 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
91,286 GBP2024-01-01 ~ 2024-12-31
Computers
233,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,065,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,446,554 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,800 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,506,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
650,849 GBP2024-12-31
557,972 GBP2023-12-31
Plant and equipment
6,729,986 GBP2024-12-31
4,921,247 GBP2023-12-31
Furniture and fittings
45,030 GBP2024-12-31
97,625 GBP2023-12-31
Computers
321,347 GBP2024-12-31
421,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,321,745 GBP2024-12-31
3,225,693 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
172,591 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,565 GBP2024-12-31
92,421 GBP2023-12-31
Other Debtors
Current
476,137 GBP2024-12-31
283,154 GBP2023-12-31
Prepayments/Accrued Income
Current
4,231,600 GBP2024-12-31
3,895,140 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,115,047 GBP2024-12-31
Amounts falling due within one year, Current
7,668,999 GBP2023-12-31
Other Remaining Borrowings
Current
2,176,301 GBP2024-12-31
3,090,741 GBP2023-12-31
Trade Creditors/Trade Payables
Current
862,856 GBP2024-12-31
783,361 GBP2023-12-31
Amounts owed to group undertakings
Current
1,753,826 GBP2024-12-31
1,516,140 GBP2023-12-31
Corporation Tax Payable
Current
502,548 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,183,569 GBP2024-12-31
1,049,825 GBP2023-12-31
Other Creditors
Current
2,419,310 GBP2024-12-31
1,832,912 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,609,119 GBP2024-12-31
2,025,860 GBP2023-12-31
Creditors
Current
10,507,529 GBP2024-12-31
10,298,839 GBP2023-12-31
Total Borrowings
Current
2,176,301 GBP2024-12-31
3,090,741 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,990 shares2024-12-31
23,990 shares2023-12-31
Equity
Called up share capital
24,990 GBP2024-12-31
24,990 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,187,297 GBP2024-12-31
Between two and five year
8,092,306 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,279,603 GBP2024-12-31
Related profiles found in government register
  • REGAL AMUSEMENT MACHINE SALES LIMITED
    Info
    Registered number 03329800
    icon of address139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston PR5 8BF
    Private Limited Company incorporated on 1997-03-07 (28 years 7 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
    icon of address139, 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
    icon of address139 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
    icon of addressUnit 6, Longacre Trading Estate, Longacre, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.