logo
explain how to read the page

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 13
  • 1
    Scholtz, Petrus
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Waine, John Paul Dixon
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hurter, Gregg Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Olpin, Mark Warner
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Donald William
    Professional; Engineer born in November 1955
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Hurter, Anthony George
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2019-02-11
    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
    Waine, Jean
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, Jerome Patrick
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 13
    SLICKER RECYCLING LIMITED
    - now 08652156
    HYDRODEC (UK) LIMITED - 2016-10-11
    Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REGROUP (UK) LIMITED

Period: 2008-12-08 ~ now
Company number: 04452627 04110771
Registered names
REGROUP (UK) LIMITED - now 04110771
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,259,627 GBP2024-01-01 ~ 2024-12-31
-1,377,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
707,761 GBP2024-01-01 ~ 2024-12-31
765,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
753,199 GBP2024-01-01 ~ 2024-12-31
525,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
868,276 GBP2024-12-31
1,110,296 GBP2023-12-31
Fixed Assets - Investments
103 GBP2024-12-31
103 GBP2023-12-31
Fixed Assets
868,379 GBP2024-12-31
1,110,399 GBP2023-12-31
Debtors
14,966,483 GBP2024-12-31
11,447,981 GBP2023-12-31
Cash at bank and in hand
562,043 GBP2024-12-31
905,266 GBP2023-12-31
Current Assets
15,528,526 GBP2024-12-31
12,353,247 GBP2023-12-31
Net Current Assets/Liabilities
4,977,423 GBP2024-12-31
4,246,056 GBP2023-12-31
Total Assets Less Current Liabilities
5,845,802 GBP2024-12-31
5,356,455 GBP2023-12-31
Net Assets/Liabilities
5,489,397 GBP2024-12-31
4,736,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,489,297 GBP2024-12-31
4,736,098 GBP2023-12-31
4,210,194 GBP2022-12-31
Equity
5,489,397 GBP2024-12-31
4,736,198 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
753,199 GBP2024-01-01 ~ 2024-12-31
525,904 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
-45,438 GBP2024-01-01 ~ 2024-12-31
15,807 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,483 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,483 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
387,408 GBP2024-12-31
387,408 GBP2023-12-31
Other
5,214,933 GBP2024-12-31
5,182,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,602,341 GBP2024-12-31
5,569,501 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-22,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
348,320 GBP2024-12-31
331,982 GBP2023-12-31
Other
4,385,745 GBP2024-12-31
4,127,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,734,065 GBP2024-12-31
4,459,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,338 GBP2024-01-01 ~ 2024-12-31
Other
280,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-22,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
39,088 GBP2024-12-31
55,426 GBP2023-12-31
Other
829,188 GBP2024-12-31
1,054,870 GBP2023-12-31
Investments in group undertakings and participating interests
103 GBP2024-12-31
103 GBP2023-12-31
Amounts Owed By Related Parties
14,782,332 GBP2024-12-31
Current
11,321,532 GBP2023-12-31
Other Debtors
Amounts falling due within one year
184,151 GBP2024-12-31
126,449 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,966,483 GBP2024-12-31
Current, Amounts falling due within one year
11,447,981 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,814,082 GBP2024-12-31
2,014,271 GBP2023-12-31
Amounts owed to group undertakings
Current
8,113,743 GBP2024-12-31
5,165,432 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
105,836 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
268,184 GBP2023-12-31
Other Creditors
Current
623,278 GBP2024-12-31
553,468 GBP2023-12-31
Creditors
Current
10,551,103 GBP2024-12-31
8,107,191 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
590,000 GBP2024-12-31
Related profiles found in government register
  • REGROUP (UK) LIMITED
    Info
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Registered number 04452627
    Clipper House, Air Street, Hull, East Yorkshire HU5 1RR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 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
  • REGROUP (UK) LIMITED
    S
    Registered number missing
    Clipper House, Air Street, Hull, England, HU5 1RR
    A Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    REGROUP (RECLAIM) LIMITED
    - now 03206019 04110981
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    REGROUP (REFUEL) LIMITED
    06635009
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    REGROUP (RENEWABLE) LTD
    08867889
    Clipper House, Air Street, Hull
    Active Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WASTE OIL SERVICES LIMITED
    - now 04110981 03206019
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WASTE RECYCLING SERVICES LIMITED
    - now 04110771 04452627
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.