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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Craft, Maurice Howard
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2021-03-09
    OF - Director → CIF 0
    Craft, Maurice Howard
    Company Director
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 2
    Rivers, Martin Andrew
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Craft, Hilary Susan, The Estate Of The Late
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    2000-07-27 ~ 2020-12-27
    OF - Director → CIF 0
  • 4
    Farrell, John Thomas
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (18 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Ferguson, Nial Charles
    Financial Services born in February 1961
    Individual (25 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Craft, Jonathan
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Craft, Jonathan Simon Myer
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Elliott, Nicholas James
    Chartered Accountant born in September 1972
    Individual (19 offsprings)
    Officer
    2024-04-18 ~ 2025-06-18
    OF - Director → CIF 0
  • 9
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (20 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Mercer, Robert
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 14
    QF HOLDINGS NW LIMITED - now
    QF HOLDINGS NW PLC - 2021-08-27
    REGENCY FACTORS PLC
    - 2021-03-22 02658006 04042307... (more)
    REGENCY FACTORS LIMITED - 2002-08-30
    REGENCY HOUSE FINANCE LIMITED - 2002-07-19
    UNISPAR LIMITED - 1992-01-09
    2-3 Regency Chambers, Jubilee Way, Bury, Lancashire, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    PETRA GROUP HOLDINGS LTD
    PETRA GROUP HOLDINGS LIMITED 15006542
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGENCY FACTORS LIMITED

Period: 2021-03-22 ~ now
Company number: 04042307
Registered names
REGENCY FACTORS LIMITED - now 02658006... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
79,810 GBP2023-12-31
70,509 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
79,811 GBP2023-12-31
70,509 GBP2022-12-31
Debtors
14,494,640 GBP2023-12-31
7,802,689 GBP2022-12-31
Cash at bank and in hand
13,284 GBP2023-12-31
2,153,646 GBP2022-12-31
Current Assets
14,507,924 GBP2023-12-31
9,956,335 GBP2022-12-31
Net Current Assets/Liabilities
5,517,594 GBP2023-12-31
4,610,256 GBP2022-12-31
Total Assets Less Current Liabilities
5,597,405 GBP2023-12-31
4,680,765 GBP2022-12-31
Creditors
Non-current
-713,895 GBP2023-12-31
-713,895 GBP2022-12-31
Net Assets/Liabilities
4,883,510 GBP2023-12-31
3,966,870 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,883,510 GBP2023-12-31
1,966,870 GBP2022-12-31
Equity
4,883,510 GBP2023-12-31
3,966,870 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,728 GBP2023-12-31
15,037 GBP2022-12-31
Other
111,514 GBP2023-12-31
90,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,242 GBP2023-12-31
105,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,060 GBP2023-12-31
947 GBP2022-12-31
Other
53,372 GBP2023-12-31
33,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,432 GBP2023-12-31
34,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,113 GBP2023-01-01 ~ 2023-12-31
Other
19,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,668 GBP2023-12-31
14,090 GBP2022-12-31
Other
58,142 GBP2023-12-31
56,419 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,716 GBP2023-12-31
26,098 GBP2022-12-31
Amounts Owed By Related Parties
14,330,015 GBP2023-12-31
Current
7,395,227 GBP2022-12-31
Other Debtors
Amounts falling due within one year
132,909 GBP2023-12-31
381,364 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
14,494,640 GBP2023-12-31
Current, Amounts falling due within one year
7,802,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,456 GBP2023-12-31
71,655 GBP2022-12-31
Amounts owed to group undertakings
Current
8,043,894 GBP2023-12-31
4,685,360 GBP2022-12-31
Corporation Tax Payable
Current
525,319 GBP2023-12-31
351,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,803 GBP2023-12-31
98,220 GBP2022-12-31
Other Creditors
Current
295,858 GBP2023-12-31
139,241 GBP2022-12-31
Non-current
713,895 GBP2023-12-31
713,895 GBP2022-12-31
Related profiles found in government register
  • REGENCY FACTORS LIMITED
    Info
    EASY INVOICE FINANCE LIMITED - 2021-03-22
    Registered number 04042307
    4 Regency Chambers, Jubilee Way, Bury, Lancashire BL9 0JW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • REGENCY FACTORS LIMITED
    S
    Registered number 04042307
    4 Regency Chambers, Jubilee Way, Bury, Lancashire, BL9 0JW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGENCY FACTORS IF LIMITED
    15108869 04042307... (more)
    4 Regency Chambers, Jubilee Way, Bury, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.