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 1
  • Powers, Gary
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2009-03-20 ~ now
    OF - director → CIF 0
    Powers, Gary
    Individual (19 offsprings)
    Officer
    2012-03-31 ~ now
    OF - secretary → CIF 0
    Mr Gary Powers
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Stokes, Therese Mary
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-02-22
    OF - secretary → CIF 0
parent relation
Company in focus

REGENCY SECURITY GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
1,115,160 GBP2024-04-30
1,115,160 GBP2023-04-30
Debtors
452,852 GBP2024-04-30
381,880 GBP2023-04-30
Cash at bank and in hand
1,104 GBP2024-04-30
243 GBP2023-04-30
Current Assets
453,956 GBP2024-04-30
382,123 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
410,770 GBP2024-04-30
385,132 GBP2023-04-30
576,791 GBP2022-04-30
Equity
411,770 GBP2024-04-30
92,784 GBP2022-04-30
Profit/Loss
25,638 GBP2023-05-01 ~ 2024-04-30
-40,159 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
33,051 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
33,051 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,115,160 GBP2024-04-30
1,115,160 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
97,958 GBP2024-04-30
94,494 GBP2023-04-30
Other Debtors
Current
354,894 GBP2024-04-30
287,386 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
52,631 GBP2024-04-30
86,436 GBP2023-04-30
Other Creditors
Current
11,000 GBP2024-04-30
109,400 GBP2023-04-30
Creditors
Current
1,157,346 GBP2024-04-30
1,111,151 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • REGENCY SECURITY GROUP LIMITED
    Info
    Registered number 06854002
    Regency House Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG
    Private Limited Company incorporated on 2009-03-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • REGENCY SECURITY GROUP LIMITED
    S
    Registered number 06854002
    Regency House, Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom, CM77 8YG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • REGENCY SECURITY GROUP LIMITED
    S
    Registered number 06854002
    Regency House, Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom, CM77 8YL
    Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Regency House Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -149,913 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    N.A.L.D.S. TRAINING LIMITED - 2009-04-03
    Regency House Freeport Office, Village Century Drive, Braintree, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,292 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • REGENCY GUARDING LIMITED - 2017-02-06
    Unit 13 Freeport Village, Century Drive, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,012 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.