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 4
  • 1
    Regan, Ben
    Ship Broker born in March 1991
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 2
    Mclean, Amelia
    Farmer born in June 1989
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 3
    Regan, Marion Frances
    Md & Sec born in November 1960
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
    Ms Marion Frances Regan
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Regan, Jonathan Peter
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2011-11-25 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Regan
    Born in July 1958
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
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
75,643 GBP2023-12-31
73,910 GBP2022-12-31
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
622,747 GBP2023-01-01 ~ 2023-12-31
514,203 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-7,073,529 GBP2023-01-01 ~ 2023-12-31
-18,625 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,196,447 GBP2023-12-31
10,320,807 GBP2022-12-31
8,643,911 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,490,813 GBP2023-01-01 ~ 2023-12-31
1,695,521 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,615,173 GBP2023-01-01 ~ 2023-12-31
-18,625 GBP2022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
103,301 GBP2023-12-31
129,335 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
826,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Equity
Called up share capital
22,050 GBP2023-12-31
22,050 GBP2022-12-31
Cash and Cash Equivalents
12,276 GBP2023-12-31
42,724 GBP2022-12-31
Total Borrowings
Current
75,643 GBP2023-12-31
73,910 GBP2022-12-31
Non-current
3,508,012 GBP2023-12-31
3,583,650 GBP2022-12-31
Deferred Tax Liabilities
1,401,000 GBP2023-12-31
1,401,000 GBP2022-12-31
Equity
Called up share capital
22,050 GBP2023-12-31
22,050 GBP2022-12-31
22,050 GBP2021-12-31
Revaluation reserve
4,203,000 GBP2023-12-31
4,203,000 GBP2022-12-31
4,203,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,887,011 GBP2023-12-31
3,543,894 GBP2022-12-31
Equity
8,112,061 GBP2023-12-31
7,768,944 GBP2022-12-31
3,118,926 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
543,117 GBP2023-01-01 ~ 2023-12-31
624,968 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,688,314 GBP2023-12-31
6,688,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments
0 GBP2023-12-31
Current
22,186 GBP2022-12-31
Trade Creditors/Trade Payables
Current
824 GBP2022-12-31
Accrued Liabilities
Current
6,875 GBP2023-12-31
4,999 GBP2022-12-31
Related profiles found in government register
  • BARONS PLACE HOLDINGS LIMITED
    Info
    REGAN FAMILY INVESTMENTS LIMITED - 2019-12-02
    Registered number 07861583
    Barons Place, Mereworth, Maidstone, Kent ME18 5NF
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BARONS PLACE HOLDINGS LIMITED
    S
    Registered number 07861583
    Barons Place, Mereworth, Maidstone, Kent, England, ME18 5NF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Barons Place, Mereworth, Maidstone, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,529,843 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.