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
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Business Executive born in September 1974
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-05 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,729,088 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ 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 16
  • 1
    Darshana, Wasantha
    Business Executive born in February 1978
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2003-06-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2008-05-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Webb, Jeremy Graham
    Business Executive born in September 1980
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
    Webb, Jeremy Graham
    Business Executive born in October 1961
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Thayanandarajah, Velummayilum
    Business Executive
    Individual (78 offsprings)
    Officer
    2003-06-05 ~ 2008-01-17
    OF - Secretary → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 8
    Ferguson, Sarah Louise
    Business Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ 2014-05-13
    OF - Director → CIF 0
    Mrs Sarah Louise Ferguson
    Born in April 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 10
    Edwards, Deborah Ann
    Business Executive & Career Nu born in September 1974
    Individual (24 offsprings)
    Officer
    2003-07-23 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 12
    Chong, Jason
    Business Consultants born in September 1980
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 13
    Panthaky, Khushroo Jamshedji
    Company Executive born in September 1946
    Individual
    Officer
    2003-06-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 15
    BRIGHTON DIRECTOR LIMITED
    3 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
  • 16
    REGAL INVESTMENT (HOLDINGS) LIMITED - now
    REGAL HEALTHCARE HOLDINGS LIMITED - 2010-09-13
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
4,963,075 GBP2022-10-01 ~ 2023-09-30
5,182,240 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-3,846,609 GBP2022-10-01 ~ 2023-09-30
-3,608,024 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,116,466 GBP2022-10-01 ~ 2023-09-30
1,574,216 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,401,836 GBP2022-10-01 ~ 2023-09-30
-1,395,841 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-260,338 GBP2022-10-01 ~ 2023-09-30
337,138 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
161,744 GBP2022-10-01 ~ 2023-09-30
87,023 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-792,260 GBP2022-10-01 ~ 2023-09-30
-87,194 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-278,007 GBP2022-10-01 ~ 2023-09-30
-42,399 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
124,259 GBP2023-09-30
60,532 GBP2022-09-30
Property, Plant & Equipment
14,413,040 GBP2023-09-30
14,502,394 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
14,537,301 GBP2023-09-30
14,562,928 GBP2022-09-30
Total Inventories
49,394 GBP2023-09-30
208,172 GBP2022-09-30
Debtors
Current
882,232 GBP2023-09-30
635,773 GBP2022-09-30
Cash at bank and in hand
697,863 GBP2023-09-30
1,507,904 GBP2022-09-30
Current Assets
1,629,489 GBP2023-09-30
2,351,849 GBP2022-09-30
Net Current Assets/Liabilities
261,982 GBP2023-09-30
1,162,556 GBP2022-09-30
Total Assets Less Current Liabilities
14,799,283 GBP2023-09-30
15,725,484 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-8,390,922 GBP2023-09-30
-8,625,571 GBP2022-09-30
Net Assets/Liabilities
4,752,816 GBP2023-09-30
5,030,823 GBP2022-09-30
Equity
Called up share capital
5,910 GBP2023-09-30
5,910 GBP2022-09-30
5,910 GBP2021-09-30
Share premium
2,772,586 GBP2023-09-30
2,772,586 GBP2022-09-30
2,772,586 GBP2021-09-30
Retained earnings (accumulated losses)
1,974,320 GBP2023-09-30
2,252,327 GBP2022-09-30
2,114,726 GBP2021-09-30
Equity
4,752,816 GBP2023-09-30
5,030,823 GBP2022-09-30
5,073,222 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-278,007 GBP2022-10-01 ~ 2023-09-30
-42,399 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-278,007 GBP2022-10-01 ~ 2023-09-30
-42,399 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-278,007 GBP2022-10-01 ~ 2023-09-30
-42,399 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
633,850 GBP2022-10-01 ~ 2023-09-30
526,941 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,406,556 GBP2022-10-01 ~ 2023-09-30
2,269,932 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
195,177 GBP2022-10-01 ~ 2023-09-30
197,875 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,657,002 GBP2022-10-01 ~ 2023-09-30
2,515,814 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
132022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Average Number of Employees
1412022-10-01 ~ 2023-09-30
1402021-10-01 ~ 2022-09-30
Director Remuneration
150,912 GBP2022-10-01 ~ 2023-09-30
125,556 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
6,353 GBP2022-10-01 ~ 2023-09-30
5,500 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-413,546 GBP2022-10-01 ~ 2023-09-30
-46,180 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-174,376 GBP2022-10-01 ~ 2023-09-30
-16,567 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
304,688 GBP2023-09-30
256,264 GBP2022-09-30
Deferred Tax Liabilities
1,613,788 GBP2023-09-30
2,027,232 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
167,000 GBP2023-09-30
167,000 GBP2022-09-30
Development expenditure
194,010 GBP2023-09-30
91,483 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
167,000 GBP2023-09-30
167,000 GBP2022-09-30
Development expenditure
69,751 GBP2023-09-30
30,951 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
38,800 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
124,259 GBP2023-09-30
60,532 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,367,270 GBP2023-09-30
14,210,340 GBP2022-09-30
Tools/Equipment for furniture and fittings
1,106,950 GBP2023-09-30
1,086,915 GBP2022-09-30
Motor vehicles
118,759 GBP2023-09-30
25,434 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,782,763 GBP2023-09-30
15,512,473 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-274,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-274,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
689,291 GBP2023-09-30
411,453 GBP2022-09-30
Tools/Equipment for furniture and fittings
645,250 GBP2023-09-30
587,196 GBP2022-09-30
Motor vehicles
35,182 GBP2023-09-30
11,430 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369,723 GBP2023-09-30
1,010,079 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
277,838 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
332,260 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,752 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633,850 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-274,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-274,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
13,677,979 GBP2023-09-30
13,798,887 GBP2022-09-30
Tools/Equipment for furniture and fittings
461,700 GBP2023-09-30
499,719 GBP2022-09-30
Motor vehicles
83,577 GBP2023-09-30
14,004 GBP2022-09-30
Investments in Subsidiaries
2 GBP2023-09-30
2 GBP2022-09-30
Cost valuation
2 GBP2022-09-30
Other types of inventories not specified separately
49,394 GBP2023-09-30
208,172 GBP2022-09-30
Trade Debtors/Trade Receivables
254,779 GBP2023-09-30
168,313 GBP2022-09-30
Amounts Owed By Related Parties
1,039 GBP2023-09-30
11,335 GBP2022-09-30
Other Debtors
297,943 GBP2023-09-30
218,319 GBP2022-09-30
Prepayments
228,058 GBP2023-09-30
136,640 GBP2022-09-30
Amount of corporation tax that is recoverable
25,709 GBP2023-09-30
Debtors
882,232 GBP2023-09-30
635,773 GBP2022-09-30
Non-current
-79,527 GBP2023-09-30
-25,099 GBP2022-09-30
Cash and Cash Equivalents
697,863 GBP2023-09-30
1,507,904 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
797 GBP2023-09-30
797 GBP2022-09-30
Trade Creditors/Trade Payables
174,818 GBP2023-09-30
114,090 GBP2022-09-30
Taxation/Social Security Payable
85,294 GBP2023-09-30
82,362 GBP2022-09-30
Other Creditors
433,305 GBP2023-09-30
374,094 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
797 GBP2023-09-30
797 GBP2022-09-30
Minimum gross finance lease payments owing
797 GBP2023-09-30
797 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,154 GBP2023-09-30
25,785 GBP2022-09-30
Between two and five year
16,499 GBP2023-09-30
26,558 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,653 GBP2023-09-30
52,343 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,612,465 GBP2023-09-30
2,026,011 GBP2022-09-30
Related profiles found in government register
  • REGAL HEALTHCARE PROPERTIES LIMITED
    Info
    Registered number 04767494
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • REGAL HEALTHCARE PROPERTIES LTD
    S
    Registered number 04767494
    Kingsley 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
  • Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.