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
    Craft, Jonathan
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Craft, Jonathan Simon Myer
    Individual (13 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Nicholas James
    Chartered Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, John Thomas
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Craft, Hilary Susan, The Estate Of The Late
    Company Director born in July 1957
    Individual
    Officer
    2000-07-27 ~ 2020-12-27
    OF - Director → CIF 0
  • 2
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Ferguson, Nial Charles
    Financial Services born in February 1961
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Mercer, Robert
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Craft, Maurice Howard
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2021-03-09
    OF - Director → CIF 0
    Craft, Maurice Howard
    Company Director
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
  • 10
    QF HOLDINGS NW LIMITED - now
    QF HOLDINGS NW PLC - 2021-08-27
    REGENCY FACTORS PLC
    - 2021-03-22
    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 (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -420,710 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REGENCY FACTORS LIMITED

Previous name
EASY INVOICE FINANCE LIMITED - 2021-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,211,369 GBP2021-08-01 ~ 2021-12-31
90,675,181 GBP2020-02-01 ~ 2021-07-31
Cost of Sales
0 GBP2021-08-01 ~ 2021-12-31
-86,532,079 GBP2020-02-01 ~ 2021-07-31
Gross Profit/Loss
1,211,369 GBP2021-08-01 ~ 2021-12-31
4,143,102 GBP2020-02-01 ~ 2021-07-31
Administrative Expenses
-913,386 GBP2021-08-01 ~ 2021-12-31
-1,973,928 GBP2020-02-01 ~ 2021-07-31
Operating Profit/Loss
297,983 GBP2021-08-01 ~ 2021-12-31
2,169,174 GBP2020-02-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
273,823 GBP2021-08-01 ~ 2021-12-31
1,926,459 GBP2020-02-01 ~ 2021-07-31
Profit/Loss
157,575 GBP2021-08-01 ~ 2021-12-31
1,761,474 GBP2020-02-01 ~ 2021-07-31
Dividends Paid
0 GBP2021-08-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-1,355,000 GBP2020-02-01 ~ 2021-07-31
Equity
Retained earnings (accumulated losses)
1,388,905 GBP2021-12-31
1,231,330 GBP2021-07-31
Property, Plant & Equipment
57,247 GBP2021-12-31
60,197 GBP2021-07-31
Debtors
2,460,738 GBP2021-12-31
2,232,820 GBP2021-07-31
Cash at bank and in hand
2,925,747 GBP2021-12-31
2,265,542 GBP2021-07-31
Current Assets
5,386,485 GBP2021-12-31
4,498,362 GBP2021-07-31
Creditors
Current
-1,340,932 GBP2021-12-31
-612,438 GBP2021-07-31
Net Current Assets/Liabilities
4,045,553 GBP2021-12-31
3,885,924 GBP2021-07-31
Total Assets Less Current Liabilities
4,102,800 GBP2021-12-31
3,946,121 GBP2021-07-31
Creditors
Non-current
-713,895 GBP2021-12-31
-713,895 GBP2021-07-31
Net Assets/Liabilities
3,388,905 GBP2021-12-31
3,231,330 GBP2021-07-31
Equity
Called up share capital
2,000,000 GBP2021-12-31
2,000,000 GBP2021-07-31
Equity
3,388,905 GBP2021-12-31
3,231,330 GBP2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,493 GBP2021-08-01 ~ 2021-12-31
6,716 GBP2020-02-01 ~ 2021-07-31
Audit Fees/Expenses
5,000 GBP2021-08-01 ~ 2021-12-31
5,250 GBP2020-02-01 ~ 2021-07-31
Average Number of Employees
332021-08-01 ~ 2021-12-31
102020-02-01 ~ 2021-07-31
Wages/Salaries
504,387 GBP2021-08-01 ~ 2021-12-31
453,350 GBP2020-02-01 ~ 2021-07-31
Social Security Costs
53,571 GBP2021-08-01 ~ 2021-12-31
44,314 GBP2020-02-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,333 GBP2021-08-01 ~ 2021-12-31
20,794 GBP2020-02-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
580,291 GBP2021-08-01 ~ 2021-12-31
518,458 GBP2020-02-01 ~ 2021-07-31
Director Remuneration
68,178 GBP2021-08-01 ~ 2021-12-31
60,967 GBP2020-02-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-896 GBP2021-08-01 ~ 2021-12-31
896 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,199 GBP2021-12-31
61,656 GBP2021-07-31
Motor vehicles
7,248 GBP2021-12-31
7,248 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
72,447 GBP2021-12-31
68,904 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,922 GBP2021-12-31
8,123 GBP2021-07-31
Motor vehicles
1,278 GBP2021-12-31
584 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,200 GBP2021-12-31
8,707 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,799 GBP2021-08-01 ~ 2021-12-31
Motor vehicles
694 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,493 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
51,277 GBP2021-12-31
53,533 GBP2021-07-31
Motor vehicles
5,970 GBP2021-12-31
6,664 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
40,796 GBP2021-12-31
25,465 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
2,148,941 GBP2021-12-31
1,863,537 GBP2021-07-31
Other Debtors
Current
907 GBP2021-12-31
24,532 GBP2021-07-31
Prepayments/Accrued Income
Current
270,094 GBP2021-12-31
319,286 GBP2021-07-31
Trade Creditors/Trade Payables
Current
79,530 GBP2021-12-31
119,238 GBP2021-07-31
Amounts owed to group undertakings
Current
536,747 GBP2021-12-31
0 GBP2021-07-31
Corporation Tax Payable
Current
281,233 GBP2021-12-31
164,089 GBP2021-07-31
Other Taxation & Social Security Payable
Current
83,355 GBP2021-12-31
94,866 GBP2021-07-31
Other Creditors
Current
164,634 GBP2021-12-31
178,588 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
195,433 GBP2021-12-31
55,657 GBP2021-07-31
Other Remaining Borrowings
Non-current
713,895 GBP2021-12-31
713,895 GBP2021-07-31
Total Borrowings
Non-current
713,895 GBP2021-12-31
713,895 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
110,000 GBP2021-07-31
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.