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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 3
  • 1
    Bower, Mark Richard
    Born in September 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ now
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Laver, Andrew James
    Born in June 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ now
    OF - Director → CIF 0
  • 3
    ARNOLD LAVER GROUP LIMITED - 2018-06-08
    COBCO 849 LIMITED - 2007-12-18
    icon of addressC/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bower, Geoffrey Brian John
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Corrin, John Richard
    Accountant born in August 1937
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Morton, Alan James
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    Laver, Arnold David
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Laver, Arnold Hastings
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1997-05-18
    OF - Director → CIF 0
  • 7
    Guest, Patrick James
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Ridings, John Gordon
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Walker, David John
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Appleby, Herbert
    Director born in March 1910
    Individual
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 11
    Bell, Brian Edward
    Solicitor born in June 1939
    Individual
    Officer
    icon of calendar ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Board, Clinton Julian
    Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2002-08-28
    OF - Director → CIF 0
parent relation
Company in focus

LAVER REGENERATION LIMITED

Previous name
ARNOLD LAVER & COMPANY LIMITED - 2017-03-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
37,839,032 GBP2024-12-31
41,100,637 GBP2023-12-31
Fixed Assets - Investments
1,285 GBP2024-12-31
1,285 GBP2023-12-31
Fixed Assets
37,840,317 GBP2024-12-31
41,101,922 GBP2023-12-31
Cash at bank and in hand
668,196 GBP2024-12-31
1,075,738 GBP2023-12-31
Current Assets
57,352,806 GBP2024-12-31
59,530,859 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,571,031 GBP2024-12-31
Net Current Assets/Liabilities
50,781,775 GBP2024-12-31
53,118,526 GBP2023-12-31
Total Assets Less Current Liabilities
88,622,092 GBP2024-12-31
94,220,448 GBP2023-12-31
Net Assets/Liabilities
70,242,322 GBP2024-12-31
76,441,638 GBP2023-12-31
Equity
Called up share capital
107,378 GBP2024-12-31
107,378 GBP2023-12-31
Revaluation reserve
17,989,537 GBP2024-12-31
21,251,142 GBP2023-12-31
Capital redemption reserve
9,728 GBP2024-12-31
9,728 GBP2023-12-31
Retained earnings (accumulated losses)
38,922,067 GBP2024-12-31
41,466,420 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
37,839,032 GBP2024-12-31
41,100,637 GBP2023-12-31
Other Investments Other Than Loans
1,285 GBP2024-12-31
1,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
526,178 GBP2024-12-31
13,477 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
204,135 GBP2024-12-31
412,062 GBP2023-12-31
Amounts Owed By Related Parties
48,891,308 GBP2024-12-31
Current
48,818,883 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,322,701 GBP2024-12-31
3,057,857 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,944,322 GBP2024-12-31
Amounts falling due within one year, Current
52,302,279 GBP2023-12-31
Other Debtors
Amounts falling due after one year
4,806,288 GBP2024-12-31
5,218,842 GBP2023-12-31
Debtors
56,684,610 GBP2024-12-31
58,455,121 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
837,504 GBP2024-12-31
948,616 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,100 GBP2024-12-31
2,007 GBP2023-12-31
Amounts owed to group undertakings
Current
4,942,944 GBP2024-12-31
5,002,895 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,157 GBP2024-12-31
251,559 GBP2023-12-31
Other Creditors
Current
620,326 GBP2024-12-31
207,256 GBP2023-12-31
Creditors
Current
6,571,031 GBP2024-12-31
6,412,333 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,260,081 GBP2024-12-31
13,986,473 GBP2023-12-31
Creditors
Non-current
18,379,770 GBP2024-12-31
-17,778,810 GBP2023-12-31
17,778,810 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,378 shares2024-12-31
107,378 shares2023-12-31

Related profiles found in government register
  • LAVER REGENERATION LIMITED
    Info
    ARNOLD LAVER & COMPANY LIMITED - 2017-03-31
    Registered number 00267843
    icon of addressAizlewoods Mill, Nursery Street, Sheffield S3 8GG
    PRIVATE LIMITED COMPANY incorporated on 1932-08-20 (93 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • LAVER REGENERATION LIMITED
    S
    Registered number 00267843
    icon of addressAizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (3530) LIMITED - 2004-09-24
    icon of address36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -388,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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