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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.

Parent entities and officers
Active 6
  • 1
    Edwards, Paul
    Born in June 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Darren Stephen
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Regan, Christopher Andrew
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Regan, Christopher Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Whalley, John
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hubble, Guy Robert
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Guy Robert Hubble
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    R D B INVESTMENTS LIMITED
    icon of address12, Hatherley Road, Sidcup, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    852,791 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Clough, Stephen John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2009-12-01
    OF - Director → CIF 0
    Clough, Stephen John
    Chartered Accountant born in July 1961
    Individual (3 offsprings)
    icon of calendar 2011-06-08 ~ 2019-07-12
    OF - Director → CIF 0
    Clough, Stephen John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2009-12-01
    OF - Secretary → CIF 0
    Clough, Stephen John
    Individual (3 offsprings)
    icon of calendar 2011-06-08 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Whalley, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 3
    Cruise, Vincent Henry
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Sheldon, Simon James
    Finance Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Rabone, David
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-05-04 ~ 2001-08-06
    PE - Director → CIF 0
  • 7
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-05-04 ~ 2001-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

REGALEAD LIMITED

Previous name
MARPLACE (NUMBER 534) LIMITED - 2001-08-08
Standard Industrial Classification
24430 - Lead, Zinc And Tin Production
Brief company account
(expand)
Cash at bank and in hand
602,358 GBP2024-12-31
95,185 GBP2023-12-31
Current Assets
4,857,196 GBP2024-12-31
4,982,078 GBP2023-12-31
Creditors
Current
2,336,256 GBP2024-12-31
2,389,893 GBP2023-12-31
Net Current Assets/Liabilities
2,520,940 GBP2024-12-31
2,592,185 GBP2023-12-31
Total Assets Less Current Liabilities
4,250,238 GBP2024-12-31
4,357,713 GBP2023-12-31
Net Assets/Liabilities
3,545,230 GBP2024-12-31
3,523,555 GBP2023-12-31
Equity
Called up share capital
5,340 GBP2024-12-31
5,340 GBP2023-12-31
5,340 GBP2022-12-31
Share premium
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Capital redemption reserve
4,660 GBP2024-12-31
4,660 GBP2023-12-31
4,660 GBP2022-12-31
Retained earnings (accumulated losses)
3,435,230 GBP2024-12-31
3,413,555 GBP2023-12-31
3,187,014 GBP2022-12-31
Equity
3,545,230 GBP2024-12-31
3,523,555 GBP2023-12-31
3,297,014 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-223,652 GBP2024-01-01 ~ 2024-12-31
-198,776 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-223,652 GBP2024-01-01 ~ 2024-12-31
-198,776 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,327 GBP2024-01-01 ~ 2024-12-31
425,317 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,694,515 GBP2024-01-01 ~ 2024-12-31
2,503,553 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
244,625 GBP2024-01-01 ~ 2024-12-31
228,931 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,372 GBP2024-01-01 ~ 2024-12-31
72,070 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,020,512 GBP2024-01-01 ~ 2024-12-31
2,804,554 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Director Remuneration
239,901 GBP2024-01-01 ~ 2024-12-31
260,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,351 GBP2024-01-01 ~ 2024-12-31
117,112 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
96,559 GBP2024-01-01 ~ 2024-12-31
154,502 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
87,657 GBP2024-01-01 ~ 2024-12-31
140,693 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
223,652 GBP2024-01-01 ~ 2024-12-31
198,776 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
323,491 GBP2024-12-31
319,531 GBP2023-12-31
Intangible Assets - Gross Cost
353,491 GBP2024-12-31
319,531 GBP2023-12-31
Net goodwill
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
268,082 GBP2024-12-31
253,572 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,510 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2024-12-31
Intangible Assets
Net goodwill
29,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,640,790 GBP2024-12-31
1,579,095 GBP2023-12-31
Furniture and fittings
688,451 GBP2024-12-31
629,757 GBP2023-12-31
Land and buildings, Long leasehold
660,939 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,434,645 GBP2024-12-31
1,377,709 GBP2023-12-31
Furniture and fittings
601,205 GBP2024-12-31
572,182 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
526,828 GBP2024-12-31
549,051 GBP2023-12-31
Plant and equipment
206,145 GBP2024-12-31
201,386 GBP2023-12-31
Furniture and fittings
87,246 GBP2024-12-31
57,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
167,268 GBP2024-12-31
204,768 GBP2023-12-31
Computers
522,509 GBP2024-12-31
520,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,679,957 GBP2024-12-31
3,595,266 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
114,769 GBP2024-12-31
88,223 GBP2023-12-31
Computers
518,702 GBP2024-12-31
513,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,803,432 GBP2024-12-31
2,663,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
43,734 GBP2024-01-01 ~ 2024-12-31
Computers
5,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
52,499 GBP2024-12-31
116,545 GBP2023-12-31
Computers
3,807 GBP2024-12-31
7,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
146,313 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
36,578 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
38,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
99,064 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
47,249 GBP2024-12-31
83,827 GBP2023-12-31
Under hire purchased contracts or finance leases
47,249 GBP2024-12-31
85,457 GBP2023-12-31
Investment Property - Fair Value Model
761,085 GBP2023-12-31
Merchandise
1,006,056 GBP2024-12-31
1,211,676 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,347,598 GBP2024-12-31
1,478,371 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,507 GBP2023-12-31
Other Debtors
Current
149,845 GBP2024-12-31
120,895 GBP2023-12-31
Prepayments
Current
195,697 GBP2024-12-31
178,499 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,693,140 GBP2024-12-31
Current, Amounts falling due within one year
1,798,272 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
130,480 GBP2024-12-31
128,936 GBP2023-12-31
Other Remaining Borrowings
Current
176,008 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,715 GBP2024-12-31
27,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,084,877 GBP2024-12-31
1,084,217 GBP2023-12-31
Corporation Tax Payable
Current
98,254 GBP2024-12-31
154,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
429,407 GBP2024-12-31
381,894 GBP2023-12-31
Other Creditors
Current
91,255 GBP2024-12-31
70,744 GBP2023-12-31
Accrued Liabilities
Current
355,272 GBP2024-12-31
291,244 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
506,100 GBP2024-12-31
641,534 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,714 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
128,936 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
373,363 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
90,480 GBP2024-12-31
Between two and five year, Non-current
151,440 GBP2024-12-31
193,477 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
24,715 GBP2024-12-31
hire purchase agreements
24,715 GBP2024-12-31
52,524 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,284 GBP2024-12-31
247,346 GBP2023-12-31
Between one and five year
722,961 GBP2024-12-31
765,625 GBP2023-12-31
More than five year
367,040 GBP2024-12-31
509,120 GBP2023-12-31
All periods
1,343,285 GBP2024-12-31
1,522,091 GBP2023-12-31
Bank Borrowings
Secured
636,580 GBP2024-12-31
770,470 GBP2023-12-31
Total Borrowings
Secured
661,295 GBP2024-12-31
999,002 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,408 GBP2024-12-31
92,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,780 shares2024-12-31
Class 2 ordinary share
1,780 shares2024-12-31
Class 3 ordinary share
1,780 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,327 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-5,626 GBP2022-12-31
Related profiles found in government register
  • REGALEAD LIMITED
    Info
    MARPLACE (NUMBER 534) LIMITED - 2001-08-08
    Registered number 04211244
    icon of addressColumbus House, Altrincham Road, Sharston, Manchester M22 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • REGALEAD LIMITED
    S
    Registered number 04211244
    icon of addressColumbus House, Altrincham Road, Sharston, Manchester, England, M22 9AF
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressColumbus House Altrincham Road, Sharston, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MARPLACE (NUMBER 538) LIMITED - 2001-08-09
    icon of addressColumbus House, Altrincham Road, Sharston, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C.K. TIGER LIMITED - 2011-06-09
    icon of addressColumbus House, Altrincham Road, Sharston, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    6,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.