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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 11
  • 1
    Evans, Philip Bernard
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Wilson, David Ernest
    Director born in February 1945
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson, David Ernest
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Booth, Robert Michael Suddaby
    Production Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Waine, John Paul Dixon
    Born in April 1962
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
    Mr John Paul Dixon Waine
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-06-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Olpin, Mark Warner
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Milton, Owen
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 9
    Waine, Jean
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 11
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ 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

REGROUP (RECLAIM) LIMITED

Period: 2008-12-08 ~ now
Company number: 03206019 04110981
Registered names
REGROUP (RECLAIM) LIMITED - now 04110981
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Administrative Expenses
-2,449,628 GBP2024-01-01 ~ 2024-12-31
-2,715,565 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,130 GBP2024-01-01 ~ 2024-12-31
-2,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,352,542 GBP2024-01-01 ~ 2024-12-31
1,379,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,383,294 GBP2024-01-01 ~ 2024-12-31
988,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,062,005 GBP2024-12-31
1,202,705 GBP2023-12-31
Debtors
5,978,815 GBP2024-12-31
3,362,387 GBP2023-12-31
Cash at bank and in hand
3,209 GBP2024-12-31
783,582 GBP2023-12-31
Current Assets
6,778,235 GBP2024-12-31
4,855,425 GBP2023-12-31
Net Current Assets/Liabilities
5,893,740 GBP2024-12-31
4,425,514 GBP2023-12-31
Total Assets Less Current Liabilities
6,955,745 GBP2024-12-31
5,628,219 GBP2023-12-31
Net Assets/Liabilities
6,553,799 GBP2024-12-31
5,170,505 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,553,699 GBP2024-12-31
5,170,405 GBP2023-12-31
4,182,355 GBP2022-12-31
Equity
6,553,799 GBP2024-12-31
5,170,505 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,383,294 GBP2024-01-01 ~ 2024-12-31
988,050 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,725 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,752 GBP2024-01-01 ~ 2024-12-31
38,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,566,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,504,740 GBP2024-12-31
1,364,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,062,005 GBP2024-12-31
1,202,705 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,639 GBP2024-12-31
205,726 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,777,176 GBP2024-12-31
3,156,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,764 GBP2024-12-31
4,914 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
165,014 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
234,967 GBP2023-12-31
Other Creditors
Current
854,715 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
884,495 GBP2024-12-31
429,911 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
182,750 GBP2024-12-31
207,766 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
100 shares2024-12-31
100 shares2023-12-31
  • REGROUP (RECLAIM) LIMITED
    Info
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Registered number 03206019
    Clipper House, Air Street, Hull, East Yorkshire HU5 1RR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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