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, Jennifer Colleen
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Adrian Christopher Mortimer
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Level 1, Britannia, Vlt1450, Level 1, Britannia House, Old Bakery Street, Valletta, Malta
    Corporate (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Philip Manduca
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-05 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian Christopher Mortimer Burrows
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2019-12-01 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Guilbert, Bertille Celine Claire
    Managing Agent born in March 1976
    Individual (4 offsprings)
    Officer
    2009-08-15 ~ 2014-07-06
    OF - Director → CIF 0
    2009-08-15 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Pattison, Ronald Spicer Ryder
    Consultant born in October 1950
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Tuffin, Peter Jonathan
    Individual (32 offsprings)
    Officer
    2006-03-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Level 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 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
  • 7
    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
    2006-03-08 ~ 2006-03-17
    PE - Nominee Director → CIF 0
    2006-03-08 ~ 2006-03-17
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 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
Property, Plant & Equipment
89,768 GBP2023-05-31
90,605 GBP2022-05-31
Total Inventories
1,025,754 GBP2023-05-31
1,022,114 GBP2022-05-31
Debtors
Current
1,059,039 GBP2023-05-31
999,765 GBP2022-05-31
Cash at bank and in hand
-132 GBP2023-05-31
-132 GBP2022-05-31
Current Assets
2,084,661 GBP2023-05-31
2,021,747 GBP2022-05-31
Net Current Assets/Liabilities
982,483 GBP2023-05-31
967,283 GBP2022-05-31
Total Assets Less Current Liabilities
1,072,251 GBP2023-05-31
1,057,888 GBP2022-05-31
Net Assets/Liabilities
-1,450,139 GBP2023-05-31
-1,347,563 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,587 GBP2023-05-31
115,587 GBP2022-05-31
Tools/Equipment for furniture and fittings
55,684 GBP2023-05-31
55,684 GBP2022-05-31
Other
7,087 GBP2023-05-31
7,087 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
178,358 GBP2023-05-31
178,358 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,331 GBP2023-05-31
28,331 GBP2022-05-31
Tools/Equipment for furniture and fittings
53,269 GBP2023-05-31
52,464 GBP2022-05-31
Other
6,990 GBP2023-05-31
6,958 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,590 GBP2023-05-31
87,753 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
805 GBP2022-06-01 ~ 2023-05-31
Other
32 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
837 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
87,256 GBP2023-05-31
87,256 GBP2022-05-31
Tools/Equipment for furniture and fittings
2,415 GBP2023-05-31
3,220 GBP2022-05-31
Other
97 GBP2023-05-31
129 GBP2022-05-31
Value of work in progress
1,025,754 GBP2023-05-31
1,022,114 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
35,000 GBP2023-05-31
35,000 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,059,039 GBP2023-05-31
999,765 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
2,933 GBP2023-05-31
3,197 GBP2022-05-31
Non-current, Amounts falling due after one year
2,220,809 GBP2023-05-31
2,122,011 GBP2022-05-31
Bank Borrowings
Non-current
424,995 GBP2023-05-31
393,071 GBP2022-05-31
Other Remaining Borrowings
Non-current
1,795,814 GBP2023-05-31
1,728,940 GBP2022-05-31
Total Borrowings
Non-current
2,220,809 GBP2023-05-31
2,122,011 GBP2022-05-31
Bank Overdrafts
Current
4 GBP2023-05-31
218 GBP2022-05-31
Other Remaining Borrowings
Current
2,929 GBP2023-05-31
2,979 GBP2022-05-31
Total Borrowings
Current
2,933 GBP2023-05-31
3,197 GBP2022-05-31

  • REGENT PROPERTY HOLDINGS LTD
    Info
    REGENT PROPERTY HOLDINGS PLC - 2010-05-18
    Registered number 05734344
    93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    Private Limited Company incorporated on 2006-03-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.