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 1
  • Hicks, Stephen Arthur
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Arthur Hicks
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Quanz, Heinrich Adam
    Director born in February 1950
    Individual
    Officer
    1997-09-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Middleton Smith, Peter Richard
    Executive born in September 1943
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1999-11-15
    OF - Director → CIF 0
    Middleton Smith, Peter Richard
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 3
    Dolan, Paul Vincent
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    GREYS FM LIMITED - now
    COUNTSECURE LIMITED - 1991-03-15
    The Elms, 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    1997-08-20 ~ 1997-12-15
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-01 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-01 ~ 1997-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGAL HOMEMAKER LIMITED

Previous name
PLANMECH LIMITED - 1997-09-03
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
25,156 GBP2020-12-31
13,185 GBP2019-12-31
Total Inventories
22,368 GBP2020-12-31
19,215 GBP2019-12-31
Debtors
268,621 GBP2020-12-31
229,668 GBP2019-12-31
Cash at bank and in hand
52 GBP2020-12-31
552 GBP2019-12-31
Current Assets
291,041 GBP2020-12-31
249,435 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-350,504 GBP2020-12-31
-341,119 GBP2019-12-31
Net Current Assets/Liabilities
-59,463 GBP2020-12-31
-91,684 GBP2019-12-31
Total Assets Less Current Liabilities
-34,307 GBP2020-12-31
-78,499 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-55,335 GBP2020-12-31
-3,892 GBP2019-12-31
Net Assets/Liabilities
-93,541 GBP2020-12-31
-82,391 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-93,641 GBP2020-12-31
-82,491 GBP2019-12-31
Equity
-93,541 GBP2020-12-31
-82,391 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
52,407 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,407 GBP2019-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,574 GBP2020-12-31
9,574 GBP2019-12-31
Computers
923 GBP2020-12-31
923 GBP2019-12-31
Motor vehicles
54,134 GBP2020-12-31
47,100 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
71,630 GBP2020-12-31
64,596 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-18,100 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-18,100 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,574 GBP2020-12-31
9,560 GBP2019-12-31
Computers
923 GBP2020-12-31
905 GBP2019-12-31
Motor vehicles
28,978 GBP2020-12-31
33,947 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,474 GBP2020-12-31
51,411 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2020-01-01 ~ 2020-12-31
Computers
18 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
6,569 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,601 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-11,538 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,538 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-31
14 GBP2019-12-31
Computers
0 GBP2020-12-31
18 GBP2019-12-31
Motor vehicles
25,156 GBP2020-12-31
13,153 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
34,078 GBP2020-12-31
26,888 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
507 GBP2020-12-31
507 GBP2019-12-31
Other Debtors
Amounts falling due within one year
234,036 GBP2020-12-31
202,273 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
268,621 GBP2020-12-31
229,668 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
46,890 GBP2020-12-31
45,842 GBP2019-12-31
Trade Creditors/Trade Payables
Current
129,654 GBP2020-12-31
153,405 GBP2019-12-31
Corporation Tax Payable
Current
21,138 GBP2020-12-31
21,080 GBP2019-12-31
Other Taxation & Social Security Payable
Current
125,502 GBP2020-12-31
93,356 GBP2019-12-31
Other Creditors
Current
27,320 GBP2020-12-31
27,436 GBP2019-12-31
Creditors
Current
350,504 GBP2020-12-31
341,119 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
47,500 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
7,835 GBP2020-12-31
3,892 GBP2019-12-31
Creditors
Non-current
55,335 GBP2020-12-31
3,892 GBP2019-12-31
  • REGAL HOMEMAKER LIMITED
    Info
    PLANMECH LIMITED - 1997-09-03
    Registered number 03413328
    Crowood House, Gipsy Lane, Swindon SN2 8YY
    Private Limited Company incorporated on 1997-08-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-01
    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.