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
Rajch, Ian Mathew
Born in April 1983Individual (4 offsprings)Officer
2025-03-19 ~ nowOF - Director → CIF 0 - 2
Walker, Andrew William
Born in April 1973Individual (13 offsprings)Officer 2003-12-01 ~ nowOF - Director → CIF 0 - 3
Cowin, Emma Louise
Born in August 1976Individual (8 offsprings)Officer 2012-03-02 ~ nowOF - Director → CIF 0Cowin, Emma Louise
Individual (8 offsprings)Officer 2012-03-02 ~ nowOF - Secretary → CIF 0 - 4URBAN REGEN LIMITED - 2006-05-26
C/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,569,663 GBP2024-12-31Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Leary, Kenneth Joseph
Property Developer born in August 1935Individual (5 offsprings)Officer 2001-12-21 ~ 2007-07-05OF - Director → CIF 0 - 2
Leary, Michael Joseph
Director born in December 1970Individual (6 offsprings)Officer 2003-12-01 ~ 2010-08-02OF - Director → CIF 0Leary, Michael Joseph
Individual (6 offsprings)Officer 2001-12-21 ~ 2010-08-02OF - Secretary → CIF 0 - 3
Wilson, Peter Graham
Operations Director born in February 1961Individual (1 offspring)Officer 2014-03-19 ~ 2024-01-01OF - Director → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-12-06 ~ 2001-12-21PE - Nominee Secretary → CIF 0
- 584 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-12-06 ~ 2001-12-21PE - Nominee Director → CIF 0
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
Administrative Expenses
-4,897,681 GBP2024-01-01 ~ 2024-12-31
-4,254,663 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,725 GBP2024-01-01 ~ 2024-12-31
24,947 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,827 GBP2024-01-01 ~ 2024-12-31
-14,892 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
972,784 GBP2024-01-01 ~ 2024-12-31
-62,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
891,785 GBP2024-01-01 ~ 2024-12-31
-10,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,010,398 GBP2024-12-31
1,034,011 GBP2023-12-31
Investment Property
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
1,210,398 GBP2024-12-31
1,234,011 GBP2023-12-31
Debtors
10,784,864 GBP2024-12-31
8,226,499 GBP2023-12-31
Cash at bank and in hand
2,358,717 GBP2024-12-31
1,727,202 GBP2023-12-31
Current Assets
13,265,662 GBP2024-12-31
9,969,168 GBP2023-12-31
Net Current Assets/Liabilities
4,382,344 GBP2024-12-31
3,349,393 GBP2023-12-31
Total Assets Less Current Liabilities
5,592,742 GBP2024-12-31
4,583,404 GBP2023-12-31
Creditors
Non-current
-161,268 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,281,853 GBP2024-12-31
4,441,668 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
5,281,703 GBP2024-12-31
4,441,518 GBP2023-12-31
4,630,078 GBP2022-12-31
Equity
5,281,853 GBP2024-12-31
4,441,668 GBP2023-12-31
4,630,228 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-51,600 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,650 GBP2024-01-01 ~ 2024-12-31
22,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,930,909 GBP2024-01-01 ~ 2024-12-31
2,406,660 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,475 GBP2024-01-01 ~ 2024-12-31
112,015 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,559,248 GBP2024-01-01 ~ 2024-12-31
2,787,831 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
318,376 GBP2024-01-01 ~ 2024-12-31
98,675 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,885 GBP2024-01-01 ~ 2024-12-31
-122,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,913 GBP2024-12-31
1,013,395 GBP2023-12-31
Furniture and fittings
276,504 GBP2024-12-31
255,983 GBP2023-12-31
Motor vehicles
1,771,469 GBP2024-12-31
1,076,016 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,075,886 GBP2024-12-31
2,345,394 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,074 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,240 GBP2024-12-31
443,409 GBP2023-12-31
Furniture and fittings
247,756 GBP2024-12-31
219,168 GBP2023-12-31
Motor vehicles
815,492 GBP2024-12-31
648,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,065,488 GBP2024-12-31
1,311,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,199 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,588 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
166,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
25,673 GBP2024-12-31
569,986 GBP2023-12-31
Furniture and fittings
28,748 GBP2024-12-31
36,815 GBP2023-12-31
Motor vehicles
955,977 GBP2024-12-31
427,210 GBP2023-12-31
Investment Property - Fair Value Model
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,220,318 GBP2024-12-31
1,041,867 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,285,491 GBP2024-12-31
3,673,889 GBP2023-12-31
Other Debtors
Current
3,253,713 GBP2024-12-31
2,659,823 GBP2023-12-31
Prepayments/Accrued Income
Current
78,084 GBP2024-12-31
181,614 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
163,863 GBP2024-12-31
149,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,350,982 GBP2024-12-31
791,825 GBP2023-12-31
Corporation Tax Payable
Current
64,753 GBP2024-12-31
77,981 GBP2023-12-31
Other Taxation & Social Security Payable
Current
278,872 GBP2024-12-31
109,403 GBP2023-12-31
Other Creditors
Current
63,676 GBP2024-12-31
36,775 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
453,720 GBP2024-12-31
100,119 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
161,268 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
177,845 GBP2024-12-31
154,911 GBP2023-12-31
Minimum gross finance lease payments owing
154,911 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
149,796 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
150 shares2024-12-31
150 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-12-31
Between two and five year
537,500 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,500 GBP2024-12-31
URBAN REGEN LIMITED
InfoWHITEFIELD BROWNFIELD LIMITED - 2006-05-26DEALPATH LIMITED - 2006-05-26Registered number 04335425C/o Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FGPRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.