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 3
  • 1
    Whittaker, Peter James
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Daniel Lee
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 3
    WALTON ENTERPRISES LIMITED - 2014-10-28
    Henry Morgan House, Industry Road, Carlton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,635 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Greveson, Paul
    Business Development Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Baker, Samantha Jayne
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2023-11-10
    OF - Director → CIF 0
parent relation
Company in focus

REGENCY WEALTH LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Intangible Assets
3,215,794 GBP2020-12-31
3,475,900 GBP2019-12-31
Property, Plant & Equipment
188,980 GBP2020-12-31
260,411 GBP2019-12-31
Fixed Assets - Investments
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Fixed Assets
3,434,774 GBP2020-12-31
3,766,311 GBP2019-12-31
Debtors
3,374,228 GBP2020-12-31
3,363,224 GBP2019-12-31
Cash at bank and in hand
506,493 GBP2020-12-31
470,655 GBP2019-12-31
Current Assets
3,880,721 GBP2020-12-31
3,833,879 GBP2019-12-31
Creditors
Current
1,850,750 GBP2020-12-31
1,999,534 GBP2019-12-31
Net Current Assets/Liabilities
2,029,971 GBP2020-12-31
1,834,345 GBP2019-12-31
Total Assets Less Current Liabilities
5,464,745 GBP2020-12-31
5,600,656 GBP2019-12-31
Net Assets/Liabilities
2,837,278 GBP2020-12-31
2,335,012 GBP2019-12-31
Equity
Called up share capital
3 GBP2020-12-31
3 GBP2019-12-31
Retained earnings (accumulated losses)
2,837,275 GBP2020-12-31
2,335,009 GBP2019-12-31
Equity
2,837,278 GBP2020-12-31
2,335,012 GBP2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
3,643,111 GBP2020-12-31
3,700,643 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
-135,364 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
427,317 GBP2020-12-31
224,743 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
202,574 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
3,215,794 GBP2020-12-31
3,475,900 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
386,944 GBP2020-12-31
383,018 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,964 GBP2020-12-31
122,607 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,357 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
188,980 GBP2020-12-31
260,411 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
192,690 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
73,622 GBP2020-12-31
25,449 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
48,173 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
119,068 GBP2020-12-31
167,241 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
30,000 GBP2019-12-31
Other Investments Other Than Loans
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,344 GBP2020-12-31
174,465 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
3,257,884 GBP2020-12-31
3,188,759 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,374,228 GBP2020-12-31
3,363,224 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
67,104 GBP2020-12-31
31,682 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,306 GBP2020-12-31
7,460 GBP2019-12-31
Other Taxation & Social Security Payable
Current
446,713 GBP2020-12-31
428,255 GBP2019-12-31
Other Creditors
Current
1,278,627 GBP2020-12-31
1,532,137 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,496 GBP2020-12-31
120,600 GBP2019-12-31
Other Creditors
Non-current
2,543,054 GBP2020-12-31
3,101,578 GBP2019-12-31
Bank Borrowings
Secured
50,000 GBP2020-12-31
Total Borrowings
Secured
3,236,422 GBP2020-12-31
3,747,412 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-12-31
Related profiles found in government register
  • REGENCY WEALTH LTD
    Info
    Registered number 07970712
    17b Appleton Court, Durkar, Wakefield WF2 7AR
    Private Limited Company incorporated on 2012-02-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • REGENCY WEALTH LTD
    S
    Registered number 07970712
    Unit 6 Calder Close, Calder Park, Wakefield, West Yorkshire, England, WF4 3BA
    CIF 1
  • REGENCY WEALTH LIMITED
    S
    Registered number 07970712
    Unit 6, Calder Close, Calder Park, Wakefield, England, WF4 3BA
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Calder Close, Calder Park, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,460 GBP2020-12-31
    Person with significant control
    2018-08-01 ~ dissolved
    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
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-27 ~ now
    CIF 1 - LLP Member → ME

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