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
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Suite 1, Bourne House, Francis Street, St Helier, Jersey, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2017-02-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2010-09-07 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2011-11-05 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2010-09-03 ~ 2011-07-21
    OF - Director → CIF 0
parent relation
Company in focus

REGAL HEALTHCARE HOLDINGS LIMITED

Previous name
REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
16,113,784 GBP2023-09-30
17,345,081 GBP2022-09-30
Fixed Assets - Investments
10,703,113 GBP2023-09-30
10,703,113 GBP2022-09-30
Fixed Assets
26,816,897 GBP2023-09-30
28,048,194 GBP2022-09-30
Debtors
Current
15,549,168 GBP2023-09-30
16,338,747 GBP2022-09-30
Cash at bank and in hand
1,072,609 GBP2023-09-30
209,022 GBP2022-09-30
Current Assets
16,621,777 GBP2023-09-30
16,547,769 GBP2022-09-30
Net Current Assets/Liabilities
15,943,479 GBP2023-09-30
10,170,577 GBP2022-09-30
Total Assets Less Current Liabilities
42,760,376 GBP2023-09-30
38,218,771 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-36,492,687 GBP2023-09-30
-29,289,779 GBP2022-09-30
Net Assets/Liabilities
4,729,088 GBP2023-09-30
6,639,033 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
300 GBP2021-09-30
Capital redemption reserve
861,012 GBP2023-09-30
861,012 GBP2022-09-30
487,000 GBP2021-09-30
Revaluation reserve
1,324,899 GBP2023-09-30
556,040 GBP2022-09-30
1,188,309 GBP2021-09-30
Retained earnings (accumulated losses)
2,542,877 GBP2023-09-30
5,221,681 GBP2022-09-30
5,689,324 GBP2021-09-30
Equity
4,729,088 GBP2023-09-30
6,639,033 GBP2022-09-30
7,379,933 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,678,804 GBP2022-10-01 ~ 2023-09-30
-108,631 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-1,909,945 GBP2022-10-01 ~ 2023-09-30
-740,900 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,887 GBP2023-09-30
10,385 GBP2022-09-30
Deferred Tax Liabilities
1,538,601 GBP2023-09-30
2,289,959 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,631,015 GBP2023-09-30
17,303,733 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
16,818,007 GBP2023-09-30
17,820,091 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,935,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-2,333,719 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
704,223 GBP2023-09-30
475,010 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,223 GBP2023-09-30
475,010 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
324,726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-95,513 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,513 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
14,926,792 GBP2023-09-30
16,828,723 GBP2022-09-30
Investments in Subsidiaries
10,703,113 GBP2023-09-30
10,703,113 GBP2022-09-30
Cost valuation
10,703,113 GBP2023-09-30
10,703,113 GBP2022-09-30
Amounts Owed By Related Parties
6,897,996 GBP2023-09-30
8,545,553 GBP2022-09-30
Other Debtors
8,373,678 GBP2023-09-30
7,523,466 GBP2022-09-30
Prepayments
264,455 GBP2023-09-30
269,728 GBP2022-09-30
Amount of corporation tax that is recoverable
13,039 GBP2023-09-30
Debtors
15,549,168 GBP2023-09-30
16,338,747 GBP2022-09-30
Non-current
-15,213,828 GBP2023-09-30
-16,011,173 GBP2022-09-30
Cash and Cash Equivalents
1,072,609 GBP2023-09-30
209,022 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
269,530 GBP2023-09-30
6,019,530 GBP2022-09-30
Taxation/Social Security Payable
253,600 GBP2023-09-30
98,864 GBP2022-09-30
Other Creditors
5 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
22,800,000 GBP2023-09-30
17,050,000 GBP2022-09-30
Bank Borrowings
Non-current
22,800,000 GBP2023-09-30
17,050,000 GBP2022-09-30
Current
5,750,000 GBP2022-09-30
Total Borrowings
Current
269,530 GBP2023-09-30
6,019,530 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,538,601 GBP2023-09-30
2,289,959 GBP2022-09-30
Related profiles found in government register
  • REGAL HEALTHCARE HOLDINGS LIMITED
    Info
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    Registered number 07336195
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2010-08-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • REGAL HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 07336195
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,540 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,080 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    13,368,625 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    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
  • 4
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,752,816 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    REGAL HEALTHCARE HOLDINGS LIMITED - 2010-09-13
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.