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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 7
  • 1
    Thayan, Raphaelle
    Born in July 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ 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 6
  • 1
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    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
  • 4
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
Profit/Loss
-2,595,269 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,356,020 GBP2023-10-01 ~ 2024-09-30
-1,364,562 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
26,503,401 GBP2024-09-30
16,113,784 GBP2023-09-30
Fixed Assets - Investments
10,703,113 GBP2024-09-30
10,703,113 GBP2023-09-30
Fixed Assets
37,206,514 GBP2024-09-30
26,816,897 GBP2023-09-30
Debtors
Current
16,985,111 GBP2024-09-30
15,536,129 GBP2023-09-30
Cash at bank and in hand
892,361 GBP2024-09-30
1,072,609 GBP2023-09-30
Current Assets
17,877,472 GBP2024-09-30
16,608,738 GBP2023-09-30
Net Current Assets/Liabilities
17,330,513 GBP2024-09-30
15,943,479 GBP2023-09-30
Total Assets Less Current Liabilities
54,537,027 GBP2024-09-30
42,760,376 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-43,428,156 GBP2024-09-30
-36,492,687 GBP2023-09-30
Net Assets/Liabilities
8,085,108 GBP2024-09-30
4,729,088 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
300 GBP2022-09-30
Capital redemption reserve
861,012 GBP2024-09-30
861,012 GBP2023-09-30
861,012 GBP2022-09-30
Revaluation reserve
5,456,171 GBP2024-09-30
1,324,899 GBP2023-09-30
556,040 GBP2022-09-30
Retained earnings (accumulated losses)
1,767,625 GBP2024-09-30
2,542,877 GBP2023-09-30
5,221,681 GBP2022-09-30
Equity
8,085,108 GBP2024-09-30
4,729,088 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-775,252 GBP2023-10-01 ~ 2024-09-30
-2,678,804 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
150,912 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
333,775 GBP2024-09-30
27,887 GBP2023-09-30
Deferred Tax Liabilities
3,023,763 GBP2024-09-30
1,538,601 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,998,650 GBP2024-09-30
15,631,015 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,503,401 GBP2024-09-30
16,818,007 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-10,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-10,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,378,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,378,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
704,223 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,223 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
286,062 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,062 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-34 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
19,998,650 GBP2024-09-30
14,926,792 GBP2023-09-30
Investments in Subsidiaries
10,703,113 GBP2024-09-30
10,703,113 GBP2023-09-30
Cost valuation
10,703,113 GBP2024-09-30
10,703,113 GBP2023-09-30
Amounts Owed By Related Parties
7,706,756 GBP2024-09-30
6,897,996 GBP2023-09-30
Other Debtors
9,054,580 GBP2024-09-30
8,373,678 GBP2023-09-30
Prepayments
223,775 GBP2024-09-30
264,455 GBP2023-09-30
Debtors
16,985,111 GBP2024-09-30
15,536,129 GBP2023-09-30
Non-current
-16,761,336 GBP2024-09-30
-15,213,828 GBP2023-09-30
Cash and Cash Equivalents
892,361 GBP2024-09-30
1,072,609 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
303,406 GBP2024-09-30
Taxation/Social Security Payable
11,894 GBP2024-09-30
253,600 GBP2023-09-30
Other Creditors
9,000 GBP2024-09-30
5 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
28,800,000 GBP2024-09-30
22,800,000 GBP2023-09-30
Bank Borrowings
Non-current
28,800,000 GBP2024-09-30
22,800,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
33,876 GBP2024-09-30
Total Borrowings
Current
303,406 GBP2024-09-30
269,530 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,023,763 GBP2024-09-30
1,538,601 GBP2023-09-30
Related profiles found in government register
  • REGAL HEALTHCARE HOLDINGS LIMITED
    Info
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    Registered number 07336195
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2010-08-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • REGAL HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 07336195
    icon of addressKingsley 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
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,127 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    14,353,486 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    7,218,566 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REGAL HEALTHCARE HOLDINGS LIMITED - 2010-09-13
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.