logo
explain how to read the page

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 6
  • 1
    Porter, Tony Howard
    Co Director born in September 1954
    Individual (68 offsprings)
    Officer
    2006-06-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    O'leary, Sean Paul
    Accountant born in June 1963
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2010-08-31
    OF - Director → CIF 0
    O'leary, Sean Paul
    Accountant
    Individual (61 offsprings)
    Officer
    2006-06-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Shaw, Geoffrey Sissmore
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Shaw, Geoffrey Sissmore
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2025-10-01
    OF - Secretary → CIF 0
    Mr Geoffrey Sissmore Shaw
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Anne
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2025-10-01
    OF - Director → CIF 0
    Mrs Anne Shaw
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGALPOINT PROPERTIES (SEVENOAKS) LIMITED

Period: 2006-06-09 ~ now
Company number: 05842802
Registered name
REGALPOINT PROPERTIES (SEVENOAKS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property
1,650,000 GBP2025-06-30
1,650,000 GBP2024-06-30
Fixed Assets
1,650,001 GBP2025-06-30
1,650,001 GBP2024-06-30
Debtors
282 GBP2025-06-30
232 GBP2024-06-30
Cash at bank and in hand
3,586 GBP2025-06-30
2,690 GBP2024-06-30
Current Assets
3,868 GBP2025-06-30
2,922 GBP2024-06-30
Creditors
Current
1,054,170 GBP2025-06-30
1,053,992 GBP2024-06-30
Net Current Assets/Liabilities
-1,050,302 GBP2025-06-30
-1,051,070 GBP2024-06-30
Total Assets Less Current Liabilities
599,699 GBP2025-06-30
598,931 GBP2024-06-30
Net Assets/Liabilities
454,105 GBP2025-06-30
453,337 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
17,320 GBP2025-06-30
16,552 GBP2024-06-30
Equity
454,105 GBP2025-06-30
453,337 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
249 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
248 GBP2024-06-30
Property, Plant & Equipment
Computers
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property - Fair Value Model
1,650,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
282 GBP2025-06-30
232 GBP2024-06-30
Other Taxation & Social Security Payable
Current
180 GBP2025-06-30
1 GBP2024-06-30
Other Creditors
Current
1,053,990 GBP2025-06-30
1,053,991 GBP2024-06-30
Total Borrowings
Secured
952,185 GBP2025-06-30
952,185 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
145,594 GBP2025-06-30
145,594 GBP2024-06-30

  • REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
    Info
    Registered number 05842802
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex BN26 5TT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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