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
    Griffiths, Kate Sian
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Derek Alexander Smith
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Alexander James
    Managing Director born in April 1992
    Individual (10 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Norman Smith
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Haddon, Arthur John Augustus
    Non-Executive Director born in June 1955
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Thompson, Mark Andrew, Mr
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Smith, Derek Alexander
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Harries, William Lloyd Berkeley
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Temple, Benjamin James
    Chartered Surveyor born in October 1967
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    P.o. Box 957, 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,076 GBP2024-11-30
    Person with significant control
    2017-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
157,011 GBP2022-06-30
203,213 GBP2021-06-30
Property, Plant & Equipment
15,059 GBP2022-06-30
13,872 GBP2021-06-30
Fixed Assets - Investments
937,804 GBP2022-06-30
1,094,104 GBP2021-06-30
Fixed Assets
1,109,874 GBP2022-06-30
1,311,189 GBP2021-06-30
Debtors
359,184 GBP2022-06-30
340,558 GBP2021-06-30
Cash at bank and in hand
134,277 GBP2022-06-30
72,798 GBP2021-06-30
Current Assets
493,461 GBP2022-06-30
413,356 GBP2021-06-30
Net Current Assets/Liabilities
-920,612 GBP2022-06-30
-790,347 GBP2021-06-30
Total Assets Less Current Liabilities
189,262 GBP2022-06-30
520,842 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-3,214,413 GBP2022-06-30
-2,914,058 GBP2021-06-30
Average Number of Employees
372021-07-01 ~ 2022-06-30
362020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
462,025 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
305,014 GBP2022-06-30
258,812 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,202 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Net goodwill
157,011 GBP2022-06-30
203,213 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Other
78,567 GBP2022-06-30
73,419 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-8,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,508 GBP2022-06-30
59,547 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,385 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,424 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
15,059 GBP2022-06-30
13,872 GBP2021-06-30
Investments in group undertakings and participating interests
937,804 GBP2022-06-30
1,094,104 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
96,294 GBP2022-06-30
75,056 GBP2021-06-30
Amounts Owed By Related Parties
226,592 GBP2022-06-30
Current
240,795 GBP2021-06-30
Other Debtors
Amounts falling due within one year
36,298 GBP2022-06-30
24,707 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
359,184 GBP2022-06-30
340,558 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
5,293 GBP2022-06-30
3,163 GBP2021-06-30
Trade Creditors/Trade Payables
Current
76,485 GBP2022-06-30
61,712 GBP2021-06-30
Amounts owed to group undertakings
Current
785,715 GBP2022-06-30
543,577 GBP2021-06-30
Other Taxation & Social Security Payable
Current
211,712 GBP2022-06-30
353,915 GBP2021-06-30
Other Creditors
Current
334,868 GBP2022-06-30
241,336 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
44,893 GBP2022-06-30
46,837 GBP2021-06-30
Amounts owed to group undertakings
Non-current
3,358,781 GBP2022-06-30
3,388,062 GBP2021-06-30
Creditors
Non-current
3,403,674 GBP2022-06-30
3,434,899 GBP2021-06-30
Related profiles found in government register
  • REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 08034853
    Broadwall House 21 Broadwall, London, England SE1 9PL
    Private Limited Company incorporated on 2012-04-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
    S
    Registered number 08034853
    Broadwall House, 21 Broadwall, London, England, SE1 9PL
    Limited Company in Uk Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    689,584 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.