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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 13
  • 1
    Hurter, Gregg Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 3
    Hurter, Anthony George
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Waine, Jean
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Olpin, Mark Warner
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcloughlin, Jerome Patrick
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Scholtz, Petrus
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Hunter, Donald William
    Professional; Engineer born in November 1955
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGROUP (UK) LIMITED

Period: 2008-12-08 ~ now
Company number: 04452627
Registered names
REGROUP (UK) LIMITED - now 04110771
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
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 9 months). The company status 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.