logo
explain how to read the page

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
    Wilson, Bernadette Roisin Warwick
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Roisin Warwick Wilson
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Daniel Robert
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Wilson
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 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

REGENCY RETREATS LTD

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Intangible Assets
21,850 GBP2024-12-31
Property, Plant & Equipment
23,487 GBP2024-12-31
Fixed Assets
45,337 GBP2024-12-31
Debtors
Current
48,390 GBP2024-12-31
Cash at bank and in hand
52,421 GBP2024-12-31
2 GBP2023-10-31
Current Assets
100,811 GBP2024-12-31
2 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-83,852 GBP2024-12-31
Net Current Assets/Liabilities
16,959 GBP2024-12-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
62,296 GBP2024-12-31
2 GBP2023-10-31
Net Assets/Liabilities
2,185 GBP2024-12-31
2 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-12-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
23,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,150 GBP2023-11-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,150 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
766 GBP2024-12-31
Motor vehicles
27,990 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
28,756 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
5,248 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,269 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21 GBP2024-12-31
Motor vehicles
5,248 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,269 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
745 GBP2024-12-31
Motor vehicles
22,742 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-10-31
Director Remuneration
9,427 GBP2023-11-01 ~ 2024-12-31

Related profiles found in government register
  • REGENCY RETREATS LTD
    Info
    Registered number 12950810
    icon of address69 Honeysuckle Avenue, Shurdington, Cheltenham, Glos GL53 0AF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • REGENT SECRETARY LIMITED
    S
    Registered number missing
    icon of address2-10 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, BN22 8PW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Exchange House, 446 Midsummer House, Central Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-10-03
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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