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
    Hartley, Natalie
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Beazant, Bradley
    Director born in October 1995
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Orange, Simon Sebastian
    Director born in August 1967
    Individual (52 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Simon Sebastian Orange
    Born in August 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Beazant, Darren, Mr
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Darren Beazant
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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 GBP2023-12-31
6,096,617 GBP2022-12-31
Cash at bank and in hand
271 GBP2023-12-31
782 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-1,382 GBP2023-12-31
-871 GBP2022-12-31
-329 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
999,998 GBP2021-12-31
Profit/Loss
-511 GBP2023-01-01 ~ 2023-12-31
-542 GBP2022-01-01 ~ 2022-12-31
Equity
-1,380 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,096,617 GBP2023-12-31
6,096,617 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
150,000 GBP2023-12-31
699,998 GBP2022-12-31
Creditors
Current
6,098,268 GBP2023-12-31
6,098,268 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

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 (9 years 5 months). 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 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)
    11,695,947 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.