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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 6
  • 1
    Dale, Philip James
    Born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Prett, Sam Christopher
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Simon
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Deane, Adrian Bartholomew
    Born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, John Andrew
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address77, Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Philip James Dale
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2023-12-21
    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
    Mr Sam Christopher Prett
    Born in March 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-24 ~ 2023-12-21
    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
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-08-24 ~ 2023-12-21
    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
  • 4
    Islam, Rejaul
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-07-11
    OF - Director → CIF 0
parent relation
Company in focus

REGENCY PROPERTY SERVICES LIMITED

Previous name
REGENCY ASSET MANAGEMENT LTD - 2024-12-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
445,245 GBP2024-03-31
513,748 GBP2023-03-31
Property, Plant & Equipment
15,953 GBP2024-03-31
16,855 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
461,198 GBP2024-03-31
530,608 GBP2023-03-31
Debtors
688,729 GBP2024-03-31
610,949 GBP2023-03-31
Cash at bank and in hand
39,876 GBP2024-03-31
28,993 GBP2023-03-31
Current Assets
728,605 GBP2024-03-31
639,942 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-752,240 GBP2023-03-31
Net Current Assets/Liabilities
112,490 GBP2024-03-31
-112,298 GBP2023-03-31
Total Assets Less Current Liabilities
573,688 GBP2024-03-31
418,310 GBP2023-03-31
Net Assets/Liabilities
159,860 GBP2024-03-31
-62,833 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
159,560 GBP2024-03-31
-63,133 GBP2023-03-31
Equity
159,860 GBP2024-03-31
-62,833 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Director Remuneration
89,331 GBP2023-04-01 ~ 2024-03-31
72,060 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-189,285 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-148,995 GBP2023-04-01 ~ 2024-03-31
22,158 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
73,698 GBP2023-04-01 ~ 2024-03-31
24,236 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
685,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
239,755 GBP2024-03-31
171,252 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
68,503 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
445,245 GBP2024-03-31
513,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,706 GBP2024-03-31
4,377 GBP2023-03-31
Computers
22,004 GBP2024-03-31
17,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,710 GBP2024-03-31
21,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,824 GBP2024-03-31
730 GBP2023-03-31
Computers
8,933 GBP2024-03-31
3,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,757 GBP2024-03-31
4,726 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,094 GBP2023-04-01 ~ 2024-03-31
Computers
4,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,882 GBP2024-03-31
3,647 GBP2023-03-31
Computers
13,071 GBP2024-03-31
13,208 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
5 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
307,396 GBP2024-03-31
359,762 GBP2023-03-31
Amounts Owed By Related Parties
3,683 GBP2024-03-31
Current
1,282 GBP2023-03-31
Other Debtors
Amounts falling due within one year
188,365 GBP2024-03-31
249,905 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
688,729 GBP2024-03-31
Current, Amounts falling due within one year
610,949 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,745 GBP2024-03-31
43,458 GBP2023-03-31
Corporation Tax Payable
Current
40,290 GBP2024-03-31
33,404 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,711 GBP2024-03-31
204,381 GBP2023-03-31
Other Creditors
Current
411,369 GBP2024-03-31
461,045 GBP2023-03-31
Creditors
Current
616,115 GBP2024-03-31
752,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
22,435 GBP2023-03-31
Amounts owed to group undertakings
Non-current
413,828 GBP2024-03-31
458,708 GBP2023-03-31
Creditors
Non-current
413,828 GBP2024-03-31
481,143 GBP2023-03-31
Related profiles found in government register
  • REGENCY PROPERTY SERVICES LIMITED
    Info
    REGENCY ASSET MANAGEMENT LTD - 2024-12-16
    Registered number 12207371
    icon of address21-24 Millbank Tower, 17th Floor, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • REGENCY ASSET MANAGEMENT LIMITED
    S
    Registered number 12207371
    icon of address250 Wharfedale Road, Winnersh Triangle, Berkshire, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    CIF 1
  • REGENCY REAL ESTATE
    S
    Registered number 12207371
    icon of address105, Piccadilly, London, England, W1J 7NJ
    CIF 2
  • REGENCY ASSET MANAGEMENT LTD
    S
    Registered number 12207371
    icon of address105, Piccadilly, London, England, W1J 7NJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
Ceased 9
  • 1
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-09 ~ 2025-04-24
    CIF 10 - Secretary → ME
  • 2
    icon of addressMortimer Old Bath Road, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,934 GBP2024-12-31
    Officer
    icon of calendar 2023-09-26 ~ 2025-05-25
    CIF 2 - Secretary → ME
  • 3
    icon of addressNorth Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-09 ~ 2025-04-28
    CIF 12 - Secretary → ME
  • 4
    icon of address2 Cranleigh Drive, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-10-25
    CIF 6 - Secretary → ME
  • 5
    icon of addressNorth Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-11-09 ~ 2025-04-28
    CIF 11 - Secretary → ME
  • 6
    icon of address72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-16 ~ 2024-10-25
    CIF 1 - Secretary → ME
  • 7
    icon of address3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2024-10-25
    CIF 8 - Secretary → ME
  • 8
    icon of address3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-10-25
    CIF 9 - Secretary → ME
  • 9
    icon of address3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-10-25
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.