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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
    Beazant, Bradley
    Born in October 1995
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Natalie
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Beazant, Darren, Mr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Darren Beazant
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    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, Simon Sebastian
    Born in August 1967
    Individual (37 offsprings)
    Officer
    2016-01-15 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-25
    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
  • 3
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ 2025-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGENCY GLASS (HOLDINGS) LIMITED

Previous name
FF NEWCO 1 LIMITED - 2016-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,096,617 GBP2024-12-31
6,096,617 GBP2023-12-31
Fixed Assets
6,096,617 GBP2024-12-31
6,096,617 GBP2023-12-31
Cash at bank and in hand
138 GBP2024-12-31
271 GBP2023-12-31
Net Current Assets/Liabilities
-6,098,087 GBP2024-12-31
-6,097,997 GBP2023-12-31
Total Assets Less Current Liabilities
-1,470 GBP2024-12-31
-1,380 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,472 GBP2024-12-31
-1,382 GBP2023-12-31
-871 GBP2022-12-31
Equity
-1,470 GBP2024-12-31
-1,380 GBP2023-12-31
5,470,108 GBP2022-12-31
Profit/Loss
-90 GBP2024-01-01 ~ 2024-12-31
-511 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,096,617 GBP2024-12-31
6,096,617 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
150,000 GBP2023-12-31
Creditors
Current
6,098,225 GBP2024-12-31
6,098,268 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • REGENCY GLASS (HOLDINGS) LIMITED
    Info
    FF NEWCO 1 LIMITED - 2016-06-01
    Registered number 09953047
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire WN7 4HB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • REGENCY GLASS (HOLDINGS) LIMITED
    S
    Registered number 09953047
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, England, WN7 4HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUSINESS FRAME LIMITED - 2006-10-23
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,369,249 GBP2024-12-31
    Person with significant control
    2017-07-31 ~ 2025-09-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.