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 1
  • Mcvaddy, Regan Edward
    Developer born in June 1978
    Individual (12 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
    Mr Regan Edward Mcvaddy
    Born in June 1978
    Individual (12 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
Ceased 3
  • 1
    Mcvaddy, Michael Francis
    Individual
    Officer
    2002-04-18 ~ 2009-09-18
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARSHALL REGAN LTD

Previous name
BENSON RESTORATION & RENOVATION LIMITED - 2024-05-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5 GBP2023-04-30
Fixed Assets - Investments
820,595 GBP2024-04-30
820,595 GBP2023-04-30
Fixed Assets
820,595 GBP2024-04-30
820,600 GBP2023-04-30
Debtors
563,124 GBP2024-04-30
552,246 GBP2023-04-30
Cash at bank and in hand
777 GBP2024-04-30
36 GBP2023-04-30
Current Assets
563,901 GBP2024-04-30
552,282 GBP2023-04-30
Net Current Assets/Liabilities
179,430 GBP2024-04-30
166,175 GBP2023-04-30
Total Assets Less Current Liabilities
1,000,025 GBP2024-04-30
986,775 GBP2023-04-30
Net Assets/Liabilities
435,510 GBP2024-04-30
412,336 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
212,109 GBP2024-04-30
212,109 GBP2023-04-30
Retained earnings (accumulated losses)
223,301 GBP2024-04-30
200,127 GBP2023-04-30
Equity
435,510 GBP2024-04-30
412,336 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-05-01 ~ 2024-04-30
Office equipment
0.332023-05-01 ~ 2024-04-30
Wages/Salaries
9,100 GBP2023-05-01 ~ 2024-04-30
9,100 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,472 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,304 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,776 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,472 GBP2024-04-30
1,467 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,304 GBP2024-04-30
1,304 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,776 GBP2024-04-30
2,771 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
820,595 GBP2024-04-30
Other Investments Other Than Loans
Non-current
820,595 GBP2024-04-30
820,595 GBP2023-04-30
Amounts invested in assets
Non-current
820,595 GBP2024-04-30
820,595 GBP2023-04-30
Trade Debtors/Trade Receivables
114 GBP2024-04-30
114 GBP2023-04-30
Other Debtors
563,010 GBP2024-04-30
552,132 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
801 GBP2024-04-30
4,860 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
4,225 GBP2024-04-30
5,958 GBP2023-04-30
Other Creditors
Amounts falling due within one year
349,445 GBP2024-04-30
345,289 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,677 GBP2024-04-30
20,601 GBP2023-04-30
Other Creditors
Amounts falling due after one year
480,675 GBP2024-04-30
480,675 GBP2023-04-30

Related profiles found in government register
  • MARSHALL REGAN LTD
    Info
    BENSON RESTORATION & RENOVATION LIMITED - 2024-05-10
    Registered number 04420064
    First Floor, 64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • BENSON RESTORATION & RENOVATION 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
Active 1
  • First Floor, 64 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    295,987 GBP2024-04-30
    Person with significant control
    2021-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.