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 4
  • 1
    Walker, Andrew William
    Civil Engineer born in April 1973
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
  • 2
    Rajch, Ian Mathew
    Asbestos Contracts Director born in April 1983
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 3
    Cowin, Emma Louise
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ now
    OF - director → CIF 0
    Cowin, Emma Louise
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ now
    OF - secretary → CIF 0
  • 4
    URBAN REGEN LIMITED - 2006-05-26
    C/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    178,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Leary, Michael Joseph
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2010-08-02
    OF - director → CIF 0
    Leary, Michael Joseph
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2010-08-02
    OF - secretary → CIF 0
  • 2
    Leary, Kenneth Joseph
    Property Developer born in August 1935
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2007-07-05
    OF - director → CIF 0
  • 3
    Wilson, Peter Graham
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2024-01-01
    OF - director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-06 ~ 2001-12-21
    PE - nominee-director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-06 ~ 2001-12-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

URBAN REGEN LIMITED

Previous names
WHITEFIELD BROWNFIELD LIMITED - 2006-05-26
DEALPATH LIMITED - 2002-06-11
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Cost of Sales
-8,270,087 GBP2023-01-01 ~ 2023-12-31
-12,705,944 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,254,663 GBP2023-01-01 ~ 2023-12-31
-4,138,825 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,947 GBP2023-01-01 ~ 2023-12-31
2,935 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,892 GBP2023-01-01 ~ 2023-12-31
-19,403 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,538 GBP2023-01-01 ~ 2023-12-31
835,442 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,060 GBP2023-01-01 ~ 2023-12-31
370,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,034,011 GBP2023-12-31
1,626,264 GBP2022-12-31
Investment Property
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
1,234,011 GBP2023-12-31
1,826,264 GBP2022-12-31
Debtors
8,226,499 GBP2023-12-31
8,356,407 GBP2022-12-31
Cash at bank and in hand
1,727,202 GBP2023-12-31
3,101,320 GBP2022-12-31
Current Assets
9,969,168 GBP2023-12-31
11,474,152 GBP2022-12-31
Net Current Assets/Liabilities
3,349,393 GBP2023-12-31
3,225,955 GBP2022-12-31
Total Assets Less Current Liabilities
4,583,404 GBP2023-12-31
5,052,219 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-149,796 GBP2022-12-31
Net Assets/Liabilities
4,441,668 GBP2023-12-31
4,630,228 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
4,441,518 GBP2023-12-31
4,630,078 GBP2022-12-31
4,560,047 GBP2021-12-31
Equity
4,441,668 GBP2023-12-31
4,630,228 GBP2022-12-31
4,560,197 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-178,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Wages/Salaries
2,406,660 GBP2023-01-01 ~ 2023-12-31
2,398,734 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,015 GBP2023-01-01 ~ 2023-12-31
113,038 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,787,831 GBP2023-01-01 ~ 2023-12-31
2,806,587 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
87,126 GBP2023-01-01 ~ 2023-12-31
120,435 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-122,632 GBP2023-01-01 ~ 2023-12-31
-136,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,013,395 GBP2023-12-31
1,467,745 GBP2022-12-31
Furniture and fittings
255,983 GBP2023-12-31
247,870 GBP2022-12-31
Motor vehicles
1,076,016 GBP2023-12-31
1,144,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,345,394 GBP2023-12-31
2,859,827 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-130,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-130,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
443,409 GBP2023-12-31
463,087 GBP2022-12-31
Furniture and fittings
219,168 GBP2023-12-31
163,770 GBP2022-12-31
Motor vehicles
648,806 GBP2023-12-31
606,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,383 GBP2023-12-31
1,233,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,673 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
55,398 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
144,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-102,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
569,986 GBP2023-12-31
1,004,658 GBP2022-12-31
Furniture and fittings
36,815 GBP2023-12-31
84,100 GBP2022-12-31
Motor vehicles
427,210 GBP2023-12-31
537,506 GBP2022-12-31
Investment Property - Fair Value Model
200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,041,867 GBP2023-12-31
1,464,735 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,673,889 GBP2023-12-31
2,746,380 GBP2022-12-31
Other Debtors
Current
2,659,823 GBP2023-12-31
2,700,811 GBP2022-12-31
Prepayments/Accrued Income
Current
181,614 GBP2023-12-31
44,110 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
149,796 GBP2023-12-31
361,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
791,825 GBP2023-12-31
1,288,456 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
133,104 GBP2022-12-31
Corporation Tax Payable
Current
77,981 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,403 GBP2023-12-31
161,957 GBP2022-12-31
Other Creditors
Current
36,775 GBP2023-12-31
33,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
100,119 GBP2023-12-31
99,949 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
149,796 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
154,911 GBP2023-12-31
376,727 GBP2022-12-31
Minimum gross finance lease payments owing
532,846 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
511,263 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Between two and five year
600,000 GBP2023-12-31
600,000 GBP2022-12-31
More than five year
87,500 GBP2023-12-31
237,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
837,500 GBP2023-12-31
987,500 GBP2022-12-31
  • URBAN REGEN LIMITED
    Info
    WHITEFIELD BROWNFIELD LIMITED - 2006-05-26
    DEALPATH LIMITED - 2002-06-11
    Registered number 04335425
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FG
    Private Limited Company incorporated on 2001-12-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.