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 2
  • 1
    Stokes, Richard
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Richard Stokes
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Orange, David Gavin
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr David Gavin Orange
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Parsons, Gary William
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Gary William Parsons
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2018-05-12 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGENCY FUTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
204,524 GBP2023-10-31
208,785 GBP2022-10-31
Fixed Assets - Investments
1,167,865 GBP2023-10-31
1,170,275 GBP2022-10-31
Fixed Assets
1,372,389 GBP2023-10-31
1,379,060 GBP2022-10-31
Cash at bank and in hand
10,587 GBP2023-10-31
6,030 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,006,350 GBP2023-10-31
-1,004,795 GBP2022-10-31
Net Current Assets/Liabilities
-995,763 GBP2023-10-31
-998,765 GBP2022-10-31
Total Assets Less Current Liabilities
376,626 GBP2023-10-31
380,295 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-133,422 GBP2023-10-31
-140,103 GBP2022-10-31
Net Assets/Liabilities
243,204 GBP2023-10-31
240,192 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
243,004 GBP2023-10-31
239,992 GBP2022-10-31
Equity
243,204 GBP2023-10-31
240,192 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
213,046 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,522 GBP2023-10-31
4,261 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,261 GBP2022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,167,865 GBP2023-10-31
1,170,275 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Related profiles found in government register
  • REGENCY FUTURES LIMITED
    Info
    Registered number 09586106
    14 Bridge Street, Belper, Derbyshire DE56 1AX
    Private Limited Company incorporated on 2015-05-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • REGENCY FUTURES LIMITED
    S
    Registered number 09586106
    14, Bridge Street, Belper, Derbyshire, England, DE56 1AX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • REGENCY FUTURES LIMITED
    S
    Registered number 09586106
    14, Bridge Street, Belper, England, DE56 1AX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    381,331 GBP2024-03-31
    Person with significant control
    2022-02-03 ~ now
    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
    AMBER VALLEY BUSINESS SOLUTIONS LIMITED - 2010-08-12
    14 Bridge Street, Belper, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    204,765 GBP2023-10-31
    Person with significant control
    2018-02-23 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.