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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Born in October 1959
    Individual (120 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Devigne, Richard Leo Charles
    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
  • 4
    Jones, Michelle
    Born in December 1970
    Individual (121 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    De Vigne, Piers
    Born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Gould, Nicholas Charles
    Born in April 1958
    Individual (121 offsprings)
    Officer
    2004-05-04 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (121 offsprings)
    Officer
    2004-05-04 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 8
    BROADWAY CREEK UK LIMITED
    15838172
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (12 parents, 99 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 voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Period: 2008-07-01 ~ now
Company number: 05118840 06567384
Registered names
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED - now 06567384
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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 3
  • 1
    DEVIGNES LIMITED
    05140200
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DEVIGNES NO. 3 LIMITED
    08501848 06806593... (more)
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED
    - now 06567384 05118840
    DEVIGNE NO.2 LIMITED - 2008-07-01
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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