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 6
  • 1
    Beadnall, Lynn
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
    Ms Lynn Beadnall
    Born in February 1968
    Individual (2 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Makin, Faye
    Restaurant Manageress born in February 1992
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 3
    Beadnall, Anne
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
  • 4
    Beadnall, Harry
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
    Beadnall, Harry
    Hotelier
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - secretary → CIF 0
  • 5
    Beadnall, Aimee
    Accounts Manager born in April 1993
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 6
    Beadnall, Craig
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
    Mr Craig Beadnall
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2006-10-10 ~ 2006-10-10
    OF - nominee-director → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-10-10 ~ 2006-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

REGENT LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
36,379 GBP2024-03-31
40,421 GBP2023-03-31
Property, Plant & Equipment
2,361,937 GBP2024-03-31
2,365,819 GBP2023-03-31
Fixed Assets
2,398,316 GBP2024-03-31
2,406,240 GBP2023-03-31
Total Inventories
10,612 GBP2024-03-31
5,600 GBP2023-03-31
Debtors
Current
7,619 GBP2024-03-31
9,146 GBP2023-03-31
Cash at bank and in hand
1,049 GBP2024-03-31
4,588 GBP2023-03-31
Current Assets
19,280 GBP2024-03-31
19,334 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-358,099 GBP2024-03-31
-330,867 GBP2023-03-31
Net Current Assets/Liabilities
-338,819 GBP2024-03-31
-311,533 GBP2023-03-31
Total Assets Less Current Liabilities
2,059,497 GBP2024-03-31
2,094,707 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-966,857 GBP2024-03-31
-1,070,606 GBP2023-03-31
Net Assets/Liabilities
1,088,790 GBP2024-03-31
1,020,251 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
80,841 GBP2024-03-31
80,841 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
44,462 GBP2024-03-31
40,420 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,339,941 GBP2024-03-31
2,339,941 GBP2023-03-31
Tools/Equipment for furniture and fittings
208,125 GBP2024-03-31
208,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,548,066 GBP2024-03-31
2,548,066 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
186,129 GBP2024-03-31
182,247 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,129 GBP2024-03-31
182,247 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,339,941 GBP2024-03-31
2,339,941 GBP2023-03-31
Tools/Equipment for furniture and fittings
21,996 GBP2024-03-31
25,878 GBP2023-03-31
Other types of inventories not specified separately
10,612 GBP2024-03-31
5,600 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
25,140 GBP2023-04-01 ~ 2024-03-31
25,140 GBP2022-04-01 ~ 2023-03-31
  • REGENT LEISURE LIMITED
    Info
    Registered number 05962440
    Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.