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
3
- 1
Olpin, Mark Warner
Born in October 1965Individual (14 offsprings)Officer
2020-06-30 ~ nowOF - Director → CIF 0 - 2
Waine, John Paul Dixon
Born in April 1962Individual (10 offsprings)Officer 2002-05-31 ~ nowOF - Director → CIF 0 - 3HYDRODEC (UK) LIMITED - 2016-10-11
Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)2,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Hurter, Anthony George
Director born in January 1938IndividualOfficer 2010-02-05 ~ 2019-02-11OF - Director → CIF 0 - 2
Wilson, David Ernest
Director born in February 1945IndividualOfficer 2008-04-01 ~ 2010-12-31OF - Director → CIF 0Wilson, David Ernest
IndividualOfficer 2008-04-01 ~ 2010-12-31OF - Secretary → CIF 0 - 3
Waine, Jean
IndividualOfficer 2002-05-31 ~ 2008-04-01OF - Secretary → CIF 0 - 4
Hunter, Donald William
Professional; Engineer born in November 1955IndividualOfficer 2010-02-05 ~ 2013-04-18OF - Director → CIF 0 - 5
Hall, Philip Stephen
Director born in January 1960Individual (3 offsprings)Officer 2011-01-01 ~ 2020-06-30OF - Director → CIF 0 - 6
Mr John Paul Dixon Waine
Born in April 1962Individual (10 offsprings)Person with significant control 2017-05-01 ~ 2020-06-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Hurter, Gregg Anthony
Director born in March 1962IndividualOfficer 2015-01-13 ~ 2020-06-30OF - Director → CIF 0 - 8
Scholtz, Petrus
Company Director born in October 1959IndividualOfficer 2013-04-18 ~ 2014-11-14OF - Director → CIF 0 - 9
London Law Services Limited
IndividualOfficer 2002-05-31 ~ 2002-05-31OF - Nominee Director → CIF 0 - 10
Mcloughlin, Jerome Patrick
Director born in August 1967IndividualOfficer 2019-02-11 ~ 2020-06-30OF - Director → CIF 0 - 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-05-31 ~ 2002-05-31PE - Nominee Secretary → CIF 0
Company in focus
REGROUP (UK) LIMITED
Previous name
WASTE RECYCLING SERVICES LIMITED - 2008-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,110,296 GBP2023-12-31
1,349,015 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
1,110,399 GBP2023-12-31
1,349,118 GBP2022-12-31
Debtors
11,447,981 GBP2023-12-31
8,762,868 GBP2022-12-31
Cash at bank and in hand
905,266 GBP2023-12-31
1,174,359 GBP2022-12-31
Current Assets
12,353,247 GBP2023-12-31
9,937,227 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,107,191 GBP2023-12-31
-6,570,173 GBP2022-12-31
Net Current Assets/Liabilities
4,246,056 GBP2023-12-31
3,367,054 GBP2022-12-31
Total Assets Less Current Liabilities
5,356,455 GBP2023-12-31
4,716,172 GBP2022-12-31
Net Assets/Liabilities
4,736,198 GBP2023-12-31
4,210,294 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,736,098 GBP2023-12-31
4,210,194 GBP2022-12-31
Equity
4,736,198 GBP2023-12-31
4,210,294 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,807 GBP2023-01-01 ~ 2023-12-31
-42,664 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
239,143 GBP2023-01-01 ~ 2023-12-31
136,274 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,483 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,483 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
387,408 GBP2023-12-31
386,821 GBP2022-12-31
Other
5,182,093 GBP2023-12-31
5,288,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,569,501 GBP2023-12-31
5,675,481 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-196,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-196,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,982 GBP2023-12-31
328,766 GBP2022-12-31
Other
4,127,223 GBP2023-12-31
3,997,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,459,205 GBP2023-12-31
4,326,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,216 GBP2023-01-01 ~ 2023-12-31
Other
325,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-196,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-196,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
55,426 GBP2023-12-31
58,055 GBP2022-12-31
Other
1,054,870 GBP2023-12-31
1,290,960 GBP2022-12-31
Investments in group undertakings and participating interests
103 GBP2023-12-31
103 GBP2022-12-31
Amounts Owed By Related Parties
11,321,532 GBP2023-12-31
Current
8,656,585 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,449 GBP2023-12-31
106,283 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,447,981 GBP2023-12-31
8,762,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,014,271 GBP2023-12-31
2,873,315 GBP2022-12-31
Amounts owed to group undertakings
Current
5,165,432 GBP2023-12-31
3,013,164 GBP2022-12-31
Corporation Tax Payable
Current
105,836 GBP2023-12-31
179,044 GBP2022-12-31
Other Taxation & Social Security Payable
Current
268,184 GBP2023-12-31
143,247 GBP2022-12-31
Other Creditors
Current
553,468 GBP2023-12-31
361,403 GBP2022-12-31
Creditors
Current
8,107,191 GBP2023-12-31
6,570,173 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
708,000 GBP2023-12-31
826,000 GBP2022-12-31
REGROUP (UK) LIMITED
InfoWASTE RECYCLING SERVICES LIMITED - 2008-12-08Registered number 04452627Clipper House, Air Street, Hull, East Yorkshire HU5 1RRPRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 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.