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 3
  • 1
    Devigne, Richard Leo Charles
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Richard Leo Charles Devigne
    Born in January 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-08-05 ~ 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
Ceased 6
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 4
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 6
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Previous name
DEVIGNE HOLDINGS LIMITED - 2008-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
902,093 GBP2020-03-31
903,000 GBP2019-03-31
Fixed Assets - Investments
148,790 GBP2020-03-31
148,790 GBP2019-03-31
Fixed Assets
1,050,883 GBP2020-03-31
1,051,790 GBP2019-03-31
Total Inventories
767,244 GBP2020-03-31
767,244 GBP2019-03-31
Debtors
53,117 GBP2020-03-31
47,601 GBP2019-03-31
Cash at bank and in hand
174,293 GBP2020-03-31
243,671 GBP2019-03-31
Current Assets
994,654 GBP2020-03-31
1,058,516 GBP2019-03-31
Net Current Assets/Liabilities
-62,719 GBP2020-03-31
-71,678 GBP2019-03-31
Total Assets Less Current Liabilities
988,164 GBP2020-03-31
980,112 GBP2019-03-31
Creditors
Non-current
-671,250 GBP2020-03-31
-716,250 GBP2019-03-31
Net Assets/Liabilities
316,914 GBP2020-03-31
263,862 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
316,814 GBP2020-03-31
263,762 GBP2019-03-31
Equity
316,914 GBP2020-03-31
263,862 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
903,000 GBP2019-03-31
Other
65,001 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
968,001 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,001 GBP2020-03-31
65,001 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,908 GBP2020-03-31
65,001 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
907 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
907 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
907 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
902,093 GBP2020-03-31
903,000 GBP2019-03-31
Investments in group undertakings and participating interests
148,790 GBP2020-03-31
148,790 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
52,279 GBP2020-03-31
46,502 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2020-03-31
45,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
561 GBP2020-03-31
Amounts owed to group undertakings
Current
899,356 GBP2020-03-31
984,402 GBP2019-03-31
Corporation Tax Payable
6,373 GBP2020-03-31
Other Creditors
Current
106,083 GBP2020-03-31
100,792 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
671,250 GBP2020-03-31
716,250 GBP2019-03-31

Related profiles found in government register
  • REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    Info
    DEVIGNE HOLDINGS LIMITED - 2008-07-01
    Registered number 05118840
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2004-05-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
    S
    Registered number 05118840
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 2
  • REGIS ENTERTAINMENT INVESTMENTS NO.1 LIMITED
    S
    Registered number 05118840
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    707,846 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -213,564 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DEVIGNE NO.2 LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,097 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.