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 4
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Edward Robert
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGIS GROUP (UBK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
15,965,308 GBP2020-03-31
14,628,600 GBP2019-03-31
Debtors
32,821,614 GBP2020-03-31
26,531,464 GBP2019-03-31
Cash at bank and in hand
20 GBP2020-03-31
20 GBP2019-03-31
Current Assets
48,786,942 GBP2020-03-31
41,160,084 GBP2019-03-31
Net Current Assets/Liabilities
48,397,614 GBP2020-03-31
40,910,978 GBP2019-03-31
Creditors
Non-current
-61,851,626 GBP2020-03-31
-52,873,485 GBP2019-03-31
Net Assets/Liabilities
-13,454,012 GBP2020-03-31
-11,962,507 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
-13,455,012 GBP2020-03-31
-11,963,507 GBP2019-03-31
Equity
-13,454,012 GBP2020-03-31
-11,962,507 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
86,500 GBP2020-03-31
85,496 GBP2019-03-31
Amounts Owed By Related Parties
32,735,114 GBP2020-03-31
Current
26,443,187 GBP2019-03-31
Other Debtors
Amounts falling due within one year
2,781 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
32,821,614 GBP2020-03-31
26,531,464 GBP2019-03-31
Trade Creditors/Trade Payables
Current
127,378 GBP2020-03-31
22,283 GBP2019-03-31
Other Taxation & Social Security Payable
55 GBP2020-03-31
42 GBP2019-03-31
Other Creditors
Current
261,895 GBP2020-03-31
226,781 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
61,851,626 GBP2020-03-31
52,873,485 GBP2019-03-31
Bank Borrowings
61,851,626 GBP2020-03-31
52,873,485 GBP2019-03-31
Total Borrowings
Non-current
61,851,626 GBP2020-03-31
52,873,485 GBP2019-03-31
Related profiles found in government register
  • REGIS GROUP (UBK) LIMITED
    Info
    Registered number 03742767
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • REGIS GROUP (THORPE BAY) LTD
    S
    Registered number 03742732
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
  • REGIS GROUP (THORPE BAY) LIMITED
    S
    Registered number 03742732
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 2
  • REGIS GROUP (THORPE BAY) LIMITED
    S
    Registered number 03742732
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    REGIS HOUSING LIMITED - 2017-04-08
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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