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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 3
  • 1
    Burrows, Adrian Christopher Mortimer
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Jennifer Colleen
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 1, Britannia, Vlt1450, Level 1, Britannia House, Old Bakery Street, Valletta, Malta
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Guilbert, Bertille Celine Claire
    Managing Agent born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-15 ~ 2014-07-06
    OF - Director → CIF 0
    icon of calendar 2009-08-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Mr Adrian Christopher Mortimer Burrows
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2025-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Philip Manduca
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pattison, Ronald Spicer Ryder
    Consultant born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Tuffin, Peter Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    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
    2006-03-08 ~ 2006-03-17
    PE - Nominee Director → CIF 0
    2006-03-08 ~ 2006-03-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressLevel 1, Britannia House, 9 Old Bakery Street, Valetta, Malta
    Corporate (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-01
    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
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2006-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT PROPERTY HOLDINGS LTD

Previous name
REGENT PROPERTY HOLDINGS PLC - 2010-05-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
89,909 GBP2024-05-31
89,768 GBP2023-05-31
Total Inventories
1,057,278 GBP2024-05-31
1,025,754 GBP2023-05-31
Debtors
Current
1,057,347 GBP2024-05-31
1,059,039 GBP2023-05-31
Cash at bank and in hand
159 GBP2024-05-31
-132 GBP2023-05-31
Current Assets
2,114,784 GBP2024-05-31
2,084,661 GBP2023-05-31
Net Current Assets/Liabilities
2,100,065 GBP2024-05-31
982,483 GBP2023-05-31
Total Assets Less Current Liabilities
2,189,974 GBP2024-05-31
1,072,251 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,940,106 GBP2024-05-31
Net Assets/Liabilities
-1,750,132 GBP2024-05-31
-1,450,139 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,587 GBP2024-05-31
115,587 GBP2023-05-31
Tools/Equipment for furniture and fittings
56,731 GBP2024-05-31
55,684 GBP2023-05-31
Other
7,087 GBP2024-05-31
7,087 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
179,405 GBP2024-05-31
178,358 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,331 GBP2024-05-31
28,331 GBP2023-05-31
Tools/Equipment for furniture and fittings
54,151 GBP2024-05-31
53,292 GBP2023-05-31
Other
7,014 GBP2024-05-31
6,990 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,496 GBP2024-05-31
88,613 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
859 GBP2023-06-01 ~ 2024-05-31
Other
24 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
87,256 GBP2024-05-31
87,256 GBP2023-05-31
Tools/Equipment for furniture and fittings
2,580 GBP2024-05-31
2,415 GBP2023-05-31
Other
73 GBP2024-05-31
97 GBP2023-05-31
Value of work in progress
1,057,278 GBP2024-05-31
1,025,754 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
35,000 GBP2024-05-31
35,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,057,347 GBP2024-05-31
1,059,039 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
3,940,106 GBP2024-05-31
Bank Borrowings
Non-current
682,547 GBP2024-05-31
726,576 GBP2023-05-31
Other Remaining Borrowings
Non-current
3,257,559 GBP2024-05-31
1,795,814 GBP2023-05-31
Total Borrowings
Non-current
3,940,106 GBP2024-05-31
2,522,390 GBP2023-05-31
Bank Overdrafts
Current
4 GBP2023-05-31
Other Remaining Borrowings
Current
3,000 GBP2024-05-31
2,929 GBP2023-05-31
Total Borrowings
Current
3,000 GBP2024-05-31
2,933 GBP2023-05-31

  • REGENT PROPERTY HOLDINGS LTD
    Info
    REGENT PROPERTY HOLDINGS PLC - 2010-05-18
    Registered number 05734344
    icon of address93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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