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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 8
  • 1
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 2
    Perkin, Jenny
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 4
    Perkin, Daniel
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Perkin, Neil Edward
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Neil Edward Perkin
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Perkin, Catherine
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Hayes, Dorothy Anne
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Perkin, Susan
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2013-04-30
    OF - Director → CIF 0
    Perkin, Susan
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
    2005-08-01 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENCY HAMPERS LIMITED

Period: 2001-07-04 ~ now
Company number: 04246038
Registered name
REGENCY HAMPERS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
5,318 GBP2025-01-31
3,772 GBP2024-01-31
Property, Plant & Equipment
626,035 GBP2025-01-31
615,257 GBP2024-01-31
Fixed Assets - Investments
1,102,354 GBP2025-01-31
1,102,354 GBP2024-01-31
Fixed Assets
1,733,707 GBP2025-01-31
1,721,383 GBP2024-01-31
Total Inventories
1,164,662 GBP2025-01-31
1,023,447 GBP2024-01-31
Debtors
1,751,558 GBP2025-01-31
1,662,892 GBP2024-01-31
Cash at bank and in hand
3,537,557 GBP2025-01-31
3,654,892 GBP2024-01-31
Current Assets
6,453,777 GBP2025-01-31
6,341,231 GBP2024-01-31
Creditors
Current
1,064,957 GBP2025-01-31
1,211,697 GBP2024-01-31
Net Current Assets/Liabilities
5,388,820 GBP2025-01-31
5,129,534 GBP2024-01-31
Total Assets Less Current Liabilities
7,122,527 GBP2025-01-31
6,850,917 GBP2024-01-31
Net Assets/Liabilities
6,774,748 GBP2025-01-31
6,453,113 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
6,774,747 GBP2025-01-31
6,453,112 GBP2024-01-31
Equity
6,774,748 GBP2025-01-31
6,453,113 GBP2024-01-31
Average Number of Employees
312024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
9,072 GBP2025-01-31
7,012 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,754 GBP2025-01-31
3,240 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
514 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
5,318 GBP2025-01-31
3,772 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
234,323 GBP2025-01-31
216,426 GBP2024-01-31
Furniture and fittings
571,829 GBP2025-01-31
554,586 GBP2024-01-31
Motor vehicles
220,614 GBP2025-01-31
175,469 GBP2024-01-31
Computers
131,626 GBP2025-01-31
100,116 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,158,392 GBP2025-01-31
1,046,597 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-13,450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,027 GBP2025-01-31
110,669 GBP2024-01-31
Furniture and fittings
218,706 GBP2025-01-31
157,375 GBP2024-01-31
Motor vehicles
93,147 GBP2025-01-31
80,790 GBP2024-01-31
Computers
93,477 GBP2025-01-31
82,506 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,357 GBP2025-01-31
431,340 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,358 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
61,331 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
25,370 GBP2024-02-01 ~ 2025-01-31
Computers
10,971 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,030 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,013 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,013 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
107,296 GBP2025-01-31
105,757 GBP2024-01-31
Furniture and fittings
353,123 GBP2025-01-31
397,211 GBP2024-01-31
Motor vehicles
127,467 GBP2025-01-31
94,679 GBP2024-01-31
Computers
38,149 GBP2025-01-31
17,610 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
42,886 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
19,008 GBP2025-01-31
14,794 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,214 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,878 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
28,092 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,102,354 GBP2024-01-31
Investments in Group Undertakings
1,102,354 GBP2025-01-31
1,102,354 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
69,095 GBP2025-01-31
82,618 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,054,565 GBP2025-01-31
976,885 GBP2024-01-31
Other Debtors
Current
148,846 GBP2025-01-31
157,909 GBP2024-01-31
Prepayments
Current
50,921 GBP2025-01-31
49,846 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,751,558 GBP2025-01-31
1,662,892 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
111,998 GBP2025-01-31
108,584 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
36,704 GBP2025-01-31
30,754 GBP2024-01-31
Trade Creditors/Trade Payables
Current
148,541 GBP2025-01-31
313,496 GBP2024-01-31
Corporation Tax Payable
Current
61,710 GBP2025-01-31
120,417 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,104 GBP2025-01-31
11,089 GBP2024-01-31
Other Creditors
Current
43,191 GBP2025-01-31
50,442 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
110,751 GBP2025-01-31
144,519 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
115,380 GBP2025-01-31
Between one and two years, Non-current
111,998 GBP2024-01-31
Between two and five year, Non-current
81,041 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
89,601 GBP2025-01-31
79,927 GBP2024-01-31
Bank Borrowings
Secured
227,378 GBP2025-01-31
301,623 GBP2024-01-31

Related profiles found in government register
  • REGENCY HAMPERS LIMITED
    Info
    Registered number 04246038
    Unit B, (marshalls Of Evesham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire WR10 2JH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • REGENCY HAMPERS LIMITED
    S
    Registered number 04246038
    Unit B, (marshalls Of Evesham Transport Site), Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire, England, WR10 2JH
    Limited in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELLIE ELLIE LTD
    08163418
    Unit B, (marshalls Of Evesham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MOUSEHOUSE GIFTS LTD
    - now 08326842
    MOUSE HOUSE (UK) DESIGNS LIMITED - 2013-10-09
    Unit B, (marshalls Of Evesham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REGENCY GIFTS LIMITED
    15568497
    Unit B, (marshalls Of Evensham Transport Site) Pershore Airfield, Long Lane, Throckmorton, Pershore, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.