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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 8
  • 1
    Kettley-linsell, Ian Francis
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Andrew Thomas
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2020-03-13
    OF - Director → CIF 0
    Andrew Thomas Mckechnie
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-05-03
    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
  • 3
    Lay, Bradley Patrick
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Peter Andrew
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Rich
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2017-11-28 ~ 2020-06-29
    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
  • 5
    Knight, Adam Nicholas David
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Adam Nicholas David Knight
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-05-03
    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
  • 6
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD 04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2017-09-14 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 7
    PEAK CAPITAL GROUP LTD
    15824951
    4, Rural Close, Hornchurch, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    REGENCY GROUP HOLDINGS LIMITED
    12524084
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-06-29 ~ 2025-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENCY FACADES LIMITED

Period: 2017-01-12 ~ now
Company number: 10561619
Registered name
REGENCY FACADES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
34,470 GBP2024-12-31
45,960 GBP2024-03-31
Fixed Assets
34,470 GBP2024-12-31
45,960 GBP2024-03-31
Total Inventories
173,408 GBP2024-03-31
Debtors
1,827,643 GBP2024-12-31
1,697,897 GBP2024-03-31
Cash at bank and in hand
789,695 GBP2024-12-31
74,917 GBP2024-03-31
Current Assets
2,617,338 GBP2024-12-31
1,946,222 GBP2024-03-31
Net Current Assets/Liabilities
1,031,511 GBP2024-12-31
164,332 GBP2024-03-31
Total Assets Less Current Liabilities
1,065,981 GBP2024-12-31
210,292 GBP2024-03-31
Net Assets/Liabilities
1,065,981 GBP2024-12-31
210,292 GBP2024-03-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
1,065,681 GBP2024-12-31
209,992 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2024-12-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,035 GBP2024-12-31
27,035 GBP2024-03-31
Furniture and fittings
110,828 GBP2024-12-31
110,828 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
137,863 GBP2024-12-31
137,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,300 GBP2024-12-31
14,055 GBP2024-03-31
Furniture and fittings
86,093 GBP2024-12-31
77,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,393 GBP2024-12-31
91,903 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,245 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
8,245 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,490 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,735 GBP2024-12-31
12,980 GBP2024-03-31
Furniture and fittings
24,735 GBP2024-12-31
32,980 GBP2024-03-31
Value of work in progress
173,408 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,451,349 GBP2024-12-31
1,368,626 GBP2024-03-31
Trade Creditors/Trade Payables
Current
835,465 GBP2024-12-31
831,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,697 GBP2024-12-31
224,958 GBP2024-03-31

  • REGENCY FACADES LIMITED
    Info
    Registered number 10561619
    Unit B, Juniper Drive, London SW18 1AY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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