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
    Regan, Emma
    Individual (12 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Regan
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Regan, Richard John
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard John Regan
    Born in November 1964
    Individual (18 offsprings)
    Person with significant control
    2018-01-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGAN FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
1,376,861 GBP2024-01-31
1,376,861 GBP2023-01-31
Cash at bank and in hand
67,291 GBP2024-01-31
42,310 GBP2023-01-31
Creditors
Current
395,111 GBP2024-01-31
382,326 GBP2023-01-31
Net Current Assets/Liabilities
-327,820 GBP2024-01-31
-340,016 GBP2023-01-31
Total Assets Less Current Liabilities
1,049,041 GBP2024-01-31
1,036,845 GBP2023-01-31
Creditors
Non-current
-503,630 GBP2024-01-31
-579,114 GBP2023-01-31
Net Assets/Liabilities
481,876 GBP2024-01-31
394,196 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
481,776 GBP2024-01-31
394,096 GBP2023-01-31
Equity
481,876 GBP2024-01-31
394,196 GBP2023-01-31
Investment Property - Fair Value Model
1,376,861 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
69,651 GBP2024-01-31
68,793 GBP2023-01-31
Trade Creditors/Trade Payables
Current
61 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,440 GBP2024-01-31
2,511 GBP2023-01-31
Other Creditors
Current
311,020 GBP2024-01-31
310,961 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
503,630 GBP2024-01-31
579,114 GBP2023-01-31

  • REGAN FAMILY HOLDINGS LIMITED
    Info
    Registered number 11165342
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
    Private Limited Company incorporated on 2018-01-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.