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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.

Parent entities and officers
Active 3
  • 1
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Murgatroyd, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Edgcumbe, Thomas Allan
    Managing Director Surfacing Solutions born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Groell, Thierry Joseph
    Investment Banker born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2019-06-05
    OF - Director → CIF 0
    Groell, Thierry
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 3
    Mowle, Lee Christian
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-08-08
    OF - Director → CIF 0
    Mowle, Lee Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 4
    Gready, Stuart
    Operations born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Stuart James Gready
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-08-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Walkerdine, David Nicholas
    Chartered Builder born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Hankin, Jeffrey Roger
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 7
    icon of address116, Somerset Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,874,872 GBP2024-06-30
    Person with significant control
    2019-06-05 ~ 2023-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-07-10
    PE - Nominee Director → CIF 0
  • 9
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-28 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCL REGENERATION LIMITED

Previous name
OXFORD CONTRACTS LIMITED - 2007-09-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
184,330 GBP2022-12-31
234,601 GBP2021-12-31
Property, Plant & Equipment
4,208,619 GBP2022-12-31
4,190,960 GBP2021-12-31
Fixed Assets
4,392,949 GBP2022-12-31
4,425,561 GBP2021-12-31
Total Inventories
83,933 GBP2022-12-31
76,955 GBP2021-12-31
Debtors
1,069,839 GBP2022-12-31
448,562 GBP2021-12-31
Cash at bank and in hand
12,140 GBP2022-12-31
38,461 GBP2021-12-31
Current Assets
1,165,912 GBP2022-12-31
563,978 GBP2021-12-31
Net Current Assets/Liabilities
-1,002,720 GBP2022-12-31
-1,469,296 GBP2021-12-31
Total Assets Less Current Liabilities
3,390,229 GBP2022-12-31
2,956,265 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,857,827 GBP2021-12-31
Net Assets/Liabilities
203,509 GBP2022-12-31
98,438 GBP2021-12-31
Equity
Called up share capital
2,086 GBP2022-12-31
2,086 GBP2021-12-31
Share premium
512,639 GBP2022-12-31
512,639 GBP2021-12-31
Capital redemption reserve
54 GBP2022-12-31
54 GBP2021-12-31
Retained earnings (accumulated losses)
-311,270 GBP2022-12-31
-416,341 GBP2021-12-31
Equity
203,509 GBP2022-12-31
98,438 GBP2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
242021-09-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,129,151 GBP2022-12-31
1,660,983 GBP2021-12-31
Other
5,388,765 GBP2022-12-31
5,696,877 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,517,916 GBP2022-12-31
7,357,860 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-365,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-365,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,101 GBP2022-12-31
155,501 GBP2021-12-31
Other
3,041,196 GBP2022-12-31
3,011,399 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,309,297 GBP2022-12-31
3,166,900 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
112,600 GBP2022-01-01 ~ 2022-12-31
Other
275,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388,129 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-245,732 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-245,732 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,861,050 GBP2022-12-31
1,505,482 GBP2021-12-31
Other
2,347,569 GBP2022-12-31
2,685,478 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
730,907 GBP2022-12-31
262,087 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
81,910 GBP2021-12-31
Other Debtors
Amounts falling due within one year
338,932 GBP2022-12-31
104,565 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,069,839 GBP2022-12-31
448,562 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
28,800 GBP2022-12-31
28,800 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
360,461 GBP2022-12-31
592,711 GBP2021-12-31
Trade Creditors/Trade Payables
Current
718,864 GBP2022-12-31
537,317 GBP2021-12-31
Other Taxation & Social Security Payable
Current
43,084 GBP2022-12-31
38,160 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
516,934 GBP2022-12-31
549,020 GBP2021-12-31
Other Creditors
Non-current
2,669,786 GBP2022-12-31
2,308,807 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,819 GBP2022-12-31
270,625 GBP2021-12-31
Related profiles found in government register
  • OCL REGENERATION LIMITED
    Info
    OXFORD CONTRACTS LIMITED - 2007-09-18
    Registered number 05860329
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • OCL REGENERATION LIMITED
    S
    Registered number 05860329
    icon of addressSystems House, Beluncle Halt, Stoke Road, Hoo, Rochester, Kent, England, ME3 9NT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSystems House Beluncle Halt, Stoke Road, Hoo, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,092 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.