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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 10
  • 1
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    8,085,108 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 8
    Edwards, Deborah Ann
    Business Executive & Career Nu born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Thayanandarajah, Velummayilum
    Business Executive
    Individual (79 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2008-01-17
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 10
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Panthaky, Khushroo Jamshedji
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 12
    Chong, Jason
    Business Consultants born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 13
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-16 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 16
    REGAL INVESTMENT (HOLDINGS) LIMITED - now
    REGAL HEALTHCARE HOLDINGS LIMITED - 2010-09-13
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGAL HEALTHCARE PROPERTIES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
6,114,519 GBP2023-10-01 ~ 2024-09-30
4,963,075 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-4,904,551 GBP2023-10-01 ~ 2024-09-30
-3,846,609 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,209,968 GBP2023-10-01 ~ 2024-09-30
1,116,466 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,054,373 GBP2023-10-01 ~ 2024-09-30
-1,401,836 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
196,890 GBP2023-10-01 ~ 2024-09-30
161,744 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,441,109 GBP2023-10-01 ~ 2024-09-30
-792,260 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,226,947 GBP2023-10-01 ~ 2024-09-30
-278,007 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,465,750 GBP2023-10-01 ~ 2024-09-30
-278,007 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
135,845 GBP2024-09-30
124,259 GBP2023-09-30
Property, Plant & Equipment
18,674,687 GBP2024-09-30
14,413,040 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
18,810,534 GBP2024-09-30
14,537,301 GBP2023-09-30
Total Inventories
48,996 GBP2024-09-30
49,394 GBP2023-09-30
Debtors
Current
744,986 GBP2024-09-30
882,232 GBP2023-09-30
Cash at bank and in hand
365,830 GBP2024-09-30
697,863 GBP2023-09-30
Current Assets
1,159,812 GBP2024-09-30
1,629,489 GBP2023-09-30
Net Current Assets/Liabilities
-469,361 GBP2024-09-30
261,982 GBP2023-09-30
Total Assets Less Current Liabilities
18,341,173 GBP2024-09-30
14,799,283 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-8,390,922 GBP2023-09-30
Net Assets/Liabilities
7,218,566 GBP2024-09-30
4,752,816 GBP2023-09-30
Equity
Called up share capital
5,910 GBP2024-09-30
5,910 GBP2023-09-30
5,910 GBP2022-09-30
Share premium
2,772,586 GBP2024-09-30
2,772,586 GBP2023-09-30
2,772,586 GBP2022-09-30
Revaluation reserve
3,692,697 GBP2024-09-30
Retained earnings (accumulated losses)
747,373 GBP2024-09-30
1,974,320 GBP2023-09-30
2,252,327 GBP2022-09-30
Equity
7,218,566 GBP2024-09-30
4,752,816 GBP2023-09-30
5,030,823 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,226,947 GBP2023-10-01 ~ 2024-09-30
-278,007 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,226,947 GBP2023-10-01 ~ 2024-09-30
-278,007 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
649,412 GBP2023-10-01 ~ 2024-09-30
633,850 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,210,405 GBP2023-10-01 ~ 2024-09-30
2,406,556 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
264,425 GBP2023-10-01 ~ 2024-09-30
195,177 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,550,127 GBP2023-10-01 ~ 2024-09-30
2,657,002 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
142023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Average Number of Employees
1452023-10-01 ~ 2024-09-30
1412022-10-01 ~ 2023-09-30
Director Remuneration
146,621 GBP2023-10-01 ~ 2024-09-30
150,912 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
7,234 GBP2023-10-01 ~ 2024-09-30
6,353 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-91,232 GBP2023-10-01 ~ 2024-09-30
-413,546 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-360,277 GBP2023-10-01 ~ 2024-09-30
-174,376 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
323,537 GBP2024-09-30
304,688 GBP2023-09-30
Deferred Tax Liabilities
2,660,939 GBP2024-09-30
1,613,788 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
167,000 GBP2024-09-30
167,000 GBP2023-09-30
Development expenditure
256,998 GBP2024-09-30
194,010 GBP2023-09-30
Intangible Assets - Gross Cost
423,998 GBP2024-09-30
361,010 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
167,000 GBP2024-09-30
167,000 GBP2023-09-30
Development expenditure
121,153 GBP2024-09-30
69,751 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
288,153 GBP2024-09-30
236,751 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
51,402 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
51,402 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
135,845 GBP2024-09-30
124,259 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,866,934 GBP2024-09-30
14,367,270 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,141,670 GBP2024-09-30
1,106,950 GBP2023-09-30
Motor vehicles
117,421 GBP2024-09-30
118,759 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
19,315,809 GBP2024-09-30
15,782,763 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,423,916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,423,916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-408,180 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-1,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-409,518 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
689,291 GBP2023-09-30
Tools/Equipment for furniture and fittings
583,606 GBP2024-09-30
645,250 GBP2023-09-30
Motor vehicles
57,516 GBP2024-09-30
35,182 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,122 GBP2024-09-30
1,369,723 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
279,204 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
346,536 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
649,412 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-408,180 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-1,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-409,518 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
17,866,934 GBP2024-09-30
13,677,979 GBP2023-09-30
Tools/Equipment for furniture and fittings
558,064 GBP2024-09-30
461,700 GBP2023-09-30
Motor vehicles
59,905 GBP2024-09-30
83,577 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-30
2 GBP2023-09-30
Cost valuation
2 GBP2023-09-30
Other types of inventories not specified separately
48,996 GBP2024-09-30
49,394 GBP2023-09-30
Trade Debtors/Trade Receivables
98,437 GBP2024-09-30
254,779 GBP2023-09-30
Amounts Owed By Related Parties
1,118 GBP2024-09-30
1,039 GBP2023-09-30
Other Debtors
346,588 GBP2024-09-30
297,943 GBP2023-09-30
Prepayments
203,425 GBP2024-09-30
228,058 GBP2023-09-30
Amount of corporation tax that is recoverable
51,417 GBP2024-09-30
25,709 GBP2023-09-30
Debtors
744,986 GBP2024-09-30
882,232 GBP2023-09-30
Non-current
-177,089 GBP2024-09-30
-79,527 GBP2023-09-30
Cash and Cash Equivalents
365,830 GBP2024-09-30
697,863 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
797 GBP2024-09-30
Trade Creditors/Trade Payables
168,150 GBP2024-09-30
174,818 GBP2023-09-30
Taxation/Social Security Payable
179,568 GBP2024-09-30
85,294 GBP2023-09-30
Other Creditors
353,171 GBP2024-09-30
433,305 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
797 GBP2024-09-30
797 GBP2023-09-30
Minimum gross finance lease payments owing
797 GBP2024-09-30
797 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,625 GBP2024-09-30
32,154 GBP2023-09-30
Between two and five year
1,479 GBP2024-09-30
16,499 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,104 GBP2024-09-30
48,653 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,659,064 GBP2024-09-30
1,612,465 GBP2023-09-30
Related profiles found in government register
  • REGAL HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 04767494
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • REGAL HEALTHCARE PROPERTIES LTD
    S
    Registered number 04767494
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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