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
8
- 1
Incorporate Secretariat Limited
Individual (60 offsprings)Officer2008-03-11 ~ 2008-03-11OF - Secretary → CIF 0 - 2
Mrs Julie Elizabeth Sheldon
Born in August 1965Individual (1 offspring)Person with significant control2017-03-23 ~ 2023-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mackness, William Martin
Born in October 1964Individual (1 offspring)Officer2008-03-11 ~ nowOF - Director → CIF 0Mr William Martin Mackness
Born in October 1964Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Sheldon, George
Born in April 1998Individual (1 offspring)Officer2023-07-25 ~ nowOF - Director → CIF 0 - 5
Thurston, Stuart Anthony Frederick
Born in October 1987Individual (1 offspring)Officer2023-11-06 ~ nowOF - Director → CIF 0Thurston, Stuart Anthony Frederick
Director born in October 1987Individual (1 offspring)2023-07-25 ~ 2023-07-25OF - Director → CIF 0 - 6
Mrs Claire Bate
Born in November 1979Individual (1 offspring)Person with significant control2017-03-23 ~ 2023-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Sheldon, David
Born in February 1964Individual (3 offsprings)Officer2008-03-11 ~ nowOF - Director → CIF 0Mr David Sheldon
Born in February 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 8
Bate, Matthew Gerard
Born in November 1972Individual (1 offspring)Officer2008-03-11 ~ nowOF - Director → CIF 0Bate, Matthew Gerard
Individual (1 offspring)Officer2008-03-11 ~ nowOF - Secretary → CIF 0Mr Matthew Gerard Bate
Born in November 1972Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
REGENT CONSTRUCTION(CAMBRIDGE) LIMITED
Period: 2008-03-11 ~ now
Company number: 06529914
Registered name
REGENT CONSTRUCTION(CAMBRIDGE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
502024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment
428,150 GBP2025-03-31
332,870 GBP2024-03-31
Fixed Assets
428,150 GBP2025-03-31
332,870 GBP2024-03-31
Total Inventories
564,565 GBP2025-03-31
143,422 GBP2024-03-31
Debtors
Current
2,355,321 GBP2025-03-31
923,296 GBP2024-03-31
Cash at bank and in hand
562,905 GBP2025-03-31
1,236,790 GBP2024-03-31
Current Assets
3,482,791 GBP2025-03-31
2,303,508 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,365,228 GBP2025-03-31
Net Current Assets/Liabilities
1,117,563 GBP2025-03-31
891,173 GBP2024-03-31
Total Assets Less Current Liabilities
1,545,713 GBP2025-03-31
1,224,043 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-102,658 GBP2025-03-31
-121,348 GBP2024-03-31
Net Assets/Liabilities
1,336,017 GBP2025-03-31
1,102,695 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Retained earnings (accumulated losses)
1,335,018 GBP2025-03-31
1,101,696 GBP2024-03-31
Equity
1,336,017 GBP2025-03-31
1,102,695 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
554,492 GBP2025-03-31
474,402 GBP2024-03-31
Motor vehicles
386,054 GBP2025-03-31
378,509 GBP2024-03-31
Computers
39,671 GBP2025-03-31
31,736 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
992,357 GBP2025-03-31
884,647 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,470 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-76,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,140 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,591 GBP2025-03-31
268,534 GBP2024-03-31
Motor vehicles
252,461 GBP2025-03-31
252,887 GBP2024-03-31
Computers
32,445 GBP2025-03-31
30,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,207 GBP2025-03-31
551,777 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,081 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
32,001 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,710 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
66,881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,024 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-32,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,710 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
276,901 GBP2025-03-31
205,868 GBP2024-03-31
Motor vehicles
133,593 GBP2025-03-31
125,622 GBP2024-03-31
Furniture and fittings
10,430 GBP2025-03-31
Computers
7,226 GBP2025-03-31
1,380 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
183,435 GBP2025-03-31
95,249 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
92,514 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
66,697 GBP2024-03-31
Under hire purchased contracts or finance leases
275,949 GBP2025-03-31
161,946 GBP2024-03-31
Value of work in progress
552,565 GBP2025-03-31
131,422 GBP2024-03-31
Finished Goods/Goods for Resale
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,299,191 GBP2025-03-31
831,005 GBP2024-03-31
Other Debtors
Current
33,878 GBP2025-03-31
92,291 GBP2024-03-31
Prepayments/Accrued Income
Current
22,252 GBP2025-03-31
Bank Borrowings
Current
33,454 GBP2025-03-31
33,454 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,736,676 GBP2025-03-31
986,476 GBP2024-03-31
Corporation Tax Payable
Current
197,400 GBP2025-03-31
264,534 GBP2024-03-31
Taxation/Social Security Payable
Current
253,322 GBP2025-03-31
69,899 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
116,776 GBP2025-03-31
55,716 GBP2024-03-31
Other Creditors
Current
2,355 GBP2025-03-31
2,256 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,245 GBP2025-03-31
Creditors
Current
2,365,228 GBP2025-03-31
1,412,335 GBP2024-03-31
Bank Borrowings
Non-current
8,399 GBP2025-03-31
41,853 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
94,259 GBP2025-03-31
79,495 GBP2024-03-31
Creditors
Non-current
102,658 GBP2025-03-31
121,348 GBP2024-03-31
Minimum gross finance lease payments owing
211,035 GBP2025-03-31
134,671 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,038 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-107,038 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,038 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-03-31
999 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 06529914
REGENT CONSTRUCTION(CAMBRIDGE) LIMITED
InfoUnit 2 Grange Farm Business Centre Babraham Road, Fulbourn, Cambridge CB21 5HRPRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-11CIF 0
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 5 April 2026 and
licensed under the Open Government Licence v3.0.