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
    Elliott-ogden, Claire Louise
    Office Manager born in April 1974
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Elliott-ogden, Claire Louise
    Ofice Manager
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Ms Claire Louise Elliott-ogden
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 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
    Elliott-ogden, Richard John
    Chartered Surveyor born in March 1962
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard John Elliott-ogden
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mrs Claire Louise Elliott-ogden
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-07-02
    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
    Mr Richard John Elliott-ogden
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-07-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGAL HERITAGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
511,792 GBP2023-07-31
533,543 GBP2022-01-31
Investment Property
627,500 GBP2023-07-31
732,873 GBP2022-01-31
Fixed Assets - Investments
0 GBP2023-07-31
100 GBP2022-01-31
Fixed Assets
1,139,292 GBP2023-07-31
1,266,516 GBP2022-01-31
Debtors
222,247 GBP2023-07-31
679,641 GBP2022-01-31
Cash at bank and in hand
1,414 GBP2023-07-31
22,950 GBP2022-01-31
Current Assets
576,165 GBP2023-07-31
1,818,730 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-153,386 GBP2023-07-31
-1,160,443 GBP2022-01-31
Net Current Assets/Liabilities
422,779 GBP2023-07-31
658,287 GBP2022-01-31
Total Assets Less Current Liabilities
1,562,071 GBP2023-07-31
1,924,803 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-455,123 GBP2023-07-31
-528,362 GBP2022-01-31
Net Assets/Liabilities
1,083,825 GBP2023-07-31
1,359,102 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,083,725 GBP2023-07-31
1,359,002 GBP2022-01-31
Equity
1,083,825 GBP2023-07-31
1,359,102 GBP2022-01-31
Average Number of Employees
72022-02-01 ~ 2023-07-31
82021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
579,616 GBP2023-07-31
579,616 GBP2022-01-31
Other
58,009 GBP2023-07-31
72,297 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
637,625 GBP2023-07-31
651,913 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-02-01 ~ 2023-07-31
Other
-17,230 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-17,230 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,599 GBP2023-07-31
61,967 GBP2022-01-31
Other
48,234 GBP2023-07-31
56,403 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,833 GBP2023-07-31
118,370 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,632 GBP2022-02-01 ~ 2023-07-31
Other
6,791 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,423 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-02-01 ~ 2023-07-31
Other
-14,960 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,960 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
502,017 GBP2023-07-31
517,649 GBP2022-01-31
Other
9,775 GBP2023-07-31
15,894 GBP2022-01-31
Investment Property - Fair Value Model
627,500 GBP2023-07-31
732,873 GBP2022-01-31
Investments in group undertakings and participating interests
0 GBP2023-07-31
100 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,167 GBP2023-07-31
537,506 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
46,254 GBP2023-07-31
0 GBP2022-01-31
Other Debtors
Amounts falling due within one year
174,826 GBP2023-07-31
142,135 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
222,247 GBP2023-07-31
679,641 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
67,535 GBP2023-07-31
962,665 GBP2022-01-31
Trade Creditors/Trade Payables
Current
23,306 GBP2023-07-31
101,852 GBP2022-01-31
Corporation Tax Payable
Current
41,708 GBP2023-07-31
31,500 GBP2022-01-31
Other Taxation & Social Security Payable
Current
296 GBP2023-07-31
3,438 GBP2022-01-31
Other Creditors
Current
20,541 GBP2023-07-31
60,988 GBP2022-01-31
Creditors
Current
153,386 GBP2023-07-31
1,160,443 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
455,123 GBP2023-07-31
528,362 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,187 GBP2023-07-31
19,942 GBP2022-01-31
Related profiles found in government register
  • REGAL HERITAGE LIMITED
    Info
    Registered number 03641249
    Kingsley House, 67 Fore Street, Chudleigh, Devon TQ13 0HT
    Private Limited Company incorporated on 1998-09-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • REGAL HERITAGE LIMITED
    S
    Registered number 03641249
    2, Barnfield Crescent, Exeter, England, EX1 1QT
    CIF 1
  • REGAL HERITAGE LIMITED
    S
    Registered number 03641249
    2, Barnfield Crescent, Exeter, United Kingdom, EX1 1QT
    ENGLAND
    CIF 2
  • REGAL HERITAGE LIMITED
    S
    Registered number 03641249
    2, Barnfield Crescent, Exeter, Devon, United Kingdom, EX1 1QT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • REFUEL & REFRESH CORNWALL LIMITED - 2015-06-02
    Kingsley House, 67 Fore Street, Chudleigh, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,975 GBP2022-01-31
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Kingsley House 67 Fore Street, Chudleigh, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,533 GBP2023-09-30
    Officer
    2007-05-14 ~ 2018-08-24
    CIF 2 - LLP Designated Member → ME
    Officer
    2020-11-01 ~ 2021-01-31
    CIF 1 - LLP Member → ME

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