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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Deane, Adrian Bartholomew
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (19 offsprings)
    Person with significant control
    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
  • 2
    Hunt, John Andrew
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Islam, Rejaul
    Director born in August 1985
    Individual (20 offsprings)
    Officer
    2024-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Prett, Sam Christopher
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Sam Christopher Prett
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    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
  • 5
    Dickinson, Simon
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Philip James
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Philip James Dale
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    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
  • 7
    PICCADILLY HOLDCO LIMITED
    15329178
    77, Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

REGENCY PROPERTY SERVICES LIMITED

Period: 2024-12-16 ~ now
Company number: 12207371
Registered names
REGENCY PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
376,743 GBP2025-03-31
445,245 GBP2024-03-31
Property, Plant & Equipment
61,837 GBP2025-03-31
15,953 GBP2024-03-31
Fixed Assets
438,580 GBP2025-03-31
461,198 GBP2024-03-31
Debtors
1,606,847 GBP2025-03-31
688,729 GBP2024-03-31
Cash at bank and in hand
30,938 GBP2025-03-31
39,876 GBP2024-03-31
Current Assets
1,637,785 GBP2025-03-31
728,605 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,427,249 GBP2025-03-31
-1,029,943 GBP2024-03-31
Net Current Assets/Liabilities
-789,464 GBP2025-03-31
-301,338 GBP2024-03-31
Total Assets Less Current Liabilities
-350,884 GBP2025-03-31
159,860 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-351,184 GBP2025-03-31
159,560 GBP2024-03-31
Equity
-350,884 GBP2025-03-31
159,860 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Director Remuneration
111,238 GBP2024-04-01 ~ 2025-03-31
89,331 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
185,863 GBP2024-04-01 ~ 2025-03-31
-189,285 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
185,863 GBP2024-04-01 ~ 2025-03-31
-148,995 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-324,880 GBP2024-04-01 ~ 2025-03-31
73,698 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
685,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,257 GBP2025-03-31
239,755 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
68,502 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
376,743 GBP2025-03-31
445,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,085 GBP2025-03-31
4,706 GBP2024-03-31
Computers
78,835 GBP2025-03-31
22,004 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,920 GBP2025-03-31
26,710 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,376 GBP2025-03-31
1,824 GBP2024-03-31
Computers
20,707 GBP2025-03-31
8,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,083 GBP2025-03-31
10,757 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,552 GBP2024-04-01 ~ 2025-03-31
Computers
11,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,326 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,709 GBP2025-03-31
2,882 GBP2024-03-31
Computers
58,128 GBP2025-03-31
13,071 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,384,715 GBP2025-03-31
307,396 GBP2024-03-31
Amounts Owed By Related Parties
120,532 GBP2025-03-31
Current
3,683 GBP2024-03-31
Other Debtors
Amounts falling due within one year
98,178 GBP2025-03-31
188,365 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,606,847 GBP2025-03-31
688,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,668 GBP2025-03-31
20,745 GBP2024-03-31
Amounts owed to group undertakings
Current
1,027,663 GBP2025-03-31
413,828 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
40,290 GBP2024-03-31
Other Taxation & Social Security Payable
Current
210,776 GBP2025-03-31
143,711 GBP2024-03-31
Other Creditors
Current
1,074,142 GBP2025-03-31
411,369 GBP2024-03-31
Creditors
Current
2,427,249 GBP2025-03-31
1,029,943 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,075 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • REGENCY PROPERTY SERVICES LIMITED
    Info
    REGENCY ASSET MANAGEMENT LTD - 2024-12-16
    Registered number 12207371
    21-24 Millbank Tower, 17th Floor, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • REGENCY ASSET MANAGEMENT LIMITED
    S
    Registered number 12207371
    250 Wharfedale Road, Winnersh Triangle, Berkshire, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    CIF 1
  • REGENCY REAL ESTATE
    S
    Registered number 12207371
    105, Piccadilly, London, England, W1J 7NJ
    CIF 2
  • REGENCY ASSET MANAGEMENT LTD
    S
    Registered number 12207371
    105, Piccadilly, London, England, W1J 7NJ
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    12 HANDFORTH ROAD FREEHOLD COMPANY LIMITED
    13585785
    12 Handforth Road 12 Handforth Road, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ 2025-03-09
    CIF 5 - Secretary → ME
  • 2
    6 UPPER JOHN STREET MANAGEMENT LIMITED
    - now 03897917
    TEMPLECO 462 LIMITED - 2000-08-11
    102 Fulham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    2023-08-29 ~ 2025-12-01
    CIF 3 - Secretary → ME
  • 3
    BAILEYGATE RTM COMPANY LIMITED
    13520042
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-09 ~ 2025-04-24
    CIF 11 - Secretary → ME
  • 4
    BIRCHLEY MANAGEMENT COMPANY LIMITED
    10296607
    Mortimer Old Bath Road, Sonning, Reading, England
    Active Corporate (8 parents)
    Officer
    2023-09-26 ~ 2025-05-25
    CIF 2 - Secretary → ME
  • 5
    BROAD OAKS RTM COMPANY LIMITED
    13523800
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2022-11-09 ~ 2025-04-28
    CIF 12 - Secretary → ME
  • 6
    CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
    08323433
    2 Cranleigh Drive, Sale, England
    Dissolved Corporate (15 parents)
    Officer
    2022-11-09 ~ 2024-10-25
    CIF 7 - Secretary → ME
  • 7
    PERWEST MANAGEMENT COMPANY LIMITED
    06638787
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2025-04-28
    CIF 6 - Secretary → ME
  • 8
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    72 Cranbourne Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2022-12-16 ~ 2024-10-25
    CIF 1 - Secretary → ME
  • 9
    PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    09954676
    105 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-08-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    SB RTM COMPANY LIMITED
    13005769
    50 Friar Lane, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2022-11-09 ~ 2024-10-25
    CIF 9 - Secretary → ME
  • 11
    STERLING COURT RTM COMPANY LIMITED
    13510924
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2024-10-25
    CIF 10 - Secretary → ME
  • 12
    THE AVENUES RTM COMPANY LIMITED
    12925275
    50 Friar Lane, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2022-11-09 ~ 2024-10-25
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.