logo
explain how to read the page

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 4
  • 1
    Mcvaddy, Michael Francis
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 2
    Mcvaddy, Regan Edward
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Regan Edward Mcvaddy
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL REGAN LTD

Period: 2024-05-10 ~ now
Company number: 04420064
Registered names
MARSHALL REGAN LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
820,595 GBP2025-04-30
820,595 GBP2024-04-30
Fixed Assets
820,595 GBP2025-04-30
820,595 GBP2024-04-30
Debtors
564,951 GBP2025-04-30
563,124 GBP2024-04-30
Cash at bank and in hand
3,512 GBP2025-04-30
777 GBP2024-04-30
Current Assets
568,463 GBP2025-04-30
563,901 GBP2024-04-30
Net Current Assets/Liabilities
187,661 GBP2025-04-30
179,430 GBP2024-04-30
Total Assets Less Current Liabilities
1,008,256 GBP2025-04-30
1,000,025 GBP2024-04-30
Net Assets/Liabilities
453,665 GBP2025-04-30
435,510 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
212,109 GBP2025-04-30
212,109 GBP2024-04-30
Retained earnings (accumulated losses)
241,456 GBP2025-04-30
223,301 GBP2024-04-30
Equity
453,665 GBP2025-04-30
435,510 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Office equipment
33.002024-05-01 ~ 2025-04-30
Wages/Salaries
9,100 GBP2024-05-01 ~ 2025-04-30
9,100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,472 GBP2025-04-30
Tools/Equipment for furniture and fittings
1,304 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
2,776 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,472 GBP2025-04-30
Tools/Equipment for furniture and fittings
1,304 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,776 GBP2025-04-30
Other Investments Other Than Loans
Non-current
820,595 GBP2025-04-30
820,595 GBP2024-04-30
Amounts invested in assets
Non-current
820,595 GBP2025-04-30
820,595 GBP2024-04-30
Trade Debtors/Trade Receivables
114 GBP2025-04-30
114 GBP2024-04-30
Other Debtors
564,837 GBP2025-04-30
563,010 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-04-30
30,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,093 GBP2025-04-30
801 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
8,486 GBP2025-04-30
4,225 GBP2024-04-30
Other Creditors
Amounts falling due within one year
352,223 GBP2025-04-30
349,445 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
753 GBP2025-04-30
10,677 GBP2024-04-30
Other Creditors
Amounts falling due after one year
480,675 GBP2025-04-30
480,675 GBP2024-04-30

Related profiles found in government register
  • MARSHALL REGAN LTD
    Info
    BENSON RESTORATION & RENOVATION LIMITED - 2024-05-10
    Registered number 04420064
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MARSHALL REGAN LIMITED
    S
    Registered number 04420064
    1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMAR PROPERTIES (UK) LIMITED
    13561538
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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