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
5
- 1
Regan, Ben
Born in March 1991Individual (2 offsprings)Officer
2019-12-31 ~ nowOF - Director → CIF 0 - 2
Holmes, Nicholas Edward
Born in September 1975Individual (36 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 3
Regan, Marion Frances
Born in November 1960Individual (11 offsprings)Officer 2019-11-26 ~ nowOF - Director → CIF 0Ms Marion Frances Regan
Born in November 1960Individual (11 offsprings)Person with significant control 2019-11-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Regan, Jonathan Peter
Born in July 1958Individual (12 offsprings)Officer 2011-11-25 ~ nowOF - Director → CIF 0Mr Jonathan Peter Regan
Born in July 1958Individual (12 offsprings)Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Mclean, Amelia
Born in June 1989Individual (7 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0
Company in focus
BARONS PLACE HOLDINGS LIMITED
Previous name
REGAN FAMILY INVESTMENTS LIMITED - 2019-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Total Borrowings
77,416 GBP2024-12-31
75,643 GBP2023-12-31
Equity
Revaluation reserve
4,203,000 GBP2024-12-31
4,203,000 GBP2023-12-31
4,203,000 GBP2022-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
203,122 GBP2024-01-01 ~ 2024-12-31
622,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-966,520 GBP2024-01-01 ~ 2024-12-31
-7,073,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,548,795 GBP2024-12-31
7,196,447 GBP2023-12-31
10,320,807 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480,607 GBP2024-01-01 ~ 2024-12-31
1,490,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,259 GBP2024-01-01 ~ 2024-12-31
-4,615,173 GBP2023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
149,372 GBP2024-12-31
103,301 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
865,000 GBP2024-12-31
826,000 GBP2023-12-31
Equity
Called up share capital
22,050 GBP2024-12-31
22,050 GBP2023-12-31
Cash and Cash Equivalents
7,166 GBP2024-12-31
12,276 GBP2023-12-31
Total Borrowings
Current
77,416 GBP2024-12-31
75,643 GBP2023-12-31
Non-current
3,430,605 GBP2024-12-31
3,508,012 GBP2023-12-31
Deferred Tax Liabilities
1,401,000 GBP2024-12-31
1,401,000 GBP2023-12-31
Equity
Called up share capital
22,050 GBP2024-12-31
22,050 GBP2023-12-31
22,050 GBP2022-12-31
Retained earnings (accumulated losses)
4,059,360 GBP2024-12-31
3,887,011 GBP2023-12-31
Equity
8,284,410 GBP2024-12-31
8,112,061 GBP2023-12-31
3,543,894 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
194,349 GBP2024-01-01 ~ 2024-12-31
543,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,688,314 GBP2023-12-31
Owned/Freehold, Land and buildings
6,688,314 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
824 GBP2023-12-31
Accrued Liabilities
Current
7,125 GBP2024-12-31
6,875 GBP2023-12-31
Related profiles found in government register
BARONS PLACE HOLDINGS LIMITED
InfoREGAN FAMILY INVESTMENTS LIMITED - 2019-12-02Registered number 07861583
Barons Place, Mereworth, Maidstone, Kent ME18 5NFPRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0BARONS PLACE HOLDINGS LIMITED
SRegistered number 07861583Barons Place, Mereworth, Maidstone, Kent, England, ME18 5NFPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Barons Place, Mereworth, Maidstone, KentActive Corporate (5 parents, 2 offsprings)Equity (Company account)13,002,533 GBP2024-12-31Person with significant control 2019-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 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.