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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 15
  • 1
    Morton, Alan James
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Bower, Geoffrey Brian John
    Individual (15 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 3
    Guest, Patrick James
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2012-07-26 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Walker, David John
    Executive born in May 1949
    Individual (25 offsprings)
    Officer
    1999-05-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Laver, Arnold David
    Director born in October 1949
    Individual (22 offsprings)
    Officer
    ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Board, Clinton Julian
    Accountant born in May 1937
    Individual (22 offsprings)
    Officer
    1998-03-24 ~ 2002-08-28
    OF - Director → CIF 0
  • 7
    Corrin, John Richard
    Accountant born in August 1937
    Individual (12 offsprings)
    Officer
    2004-10-05 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Laver, Arnold Hastings
    Director born in May 1923
    Individual (20 offsprings)
    Officer
    ~ 1997-05-18
    OF - Director → CIF 0
  • 9
    Laver, Andrew James
    Born in July 1966
    Individual (52 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Brian Edward
    Solicitor born in July 1939
    Individual (31 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 11
    Bower, Mark Richard
    Born in October 1959
    Individual (40 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (40 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Appleby, Herbert
    Director born in March 1910
    Individual (14 offsprings)
    Officer
    ~ 1992-03-04
    OF - Director → CIF 0
  • 13
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director born in October 1946
    Individual (72 offsprings)
    Officer
    2007-11-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 14
    Ridings, John Gordon
    Chartered Accountant born in July 1947
    Individual (15 offsprings)
    Officer
    2006-05-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    LAVER REGENERATION GROUP LIMITED
    - now 06358397
    ARNOLD LAVER GROUP LIMITED - 2018-06-08 06358397
    COBCO 849 LIMITED - 2007-12-18
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAVER REGENERATION LIMITED

Period: 2017-03-31 ~ now
Company number: 00267843
Registered names
LAVER REGENERATION LIMITED - now 10608445
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
    Aizlewoods Mill, Nursery Street, Sheffield S3 8GG
    PRIVATE LIMITED COMPANY incorporated on 1932-08-20 (93 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • LAVER REGENERATION LIMITED
    S
    Registered number missing
    Arnold Laver, Bramall Lane, Sheffield, England, S2 4RJ
    Private Limited Company
    CIF 1
  • LAVER REGENERATION LIMITED
    S
    Registered number 00267843
    Aizlewoods Mill, Nursery Street, Sheffield, England, S3 8GG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRAMALL LANE MANAGEMENT CO LIMITED
    06033275
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHESTERFIELD WATERFRONT LIMITED
    - now 05207774
    BROOMCO (3530) LIMITED - 2004-09-24
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHESTERFIELD WATERSIDE LIMITED
    05831688
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONDON BROADFIELD LIMITED
    14232647
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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