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
    Laver, Andrew James
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Bower, Mark Richard
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (36 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walker, David John
    Executive born in May 1949
    Individual
    Officer
    2007-12-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Corrin, John Richard
    Accountant born in August 1937
    Individual
    Officer
    2007-12-03 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Mr Andrew James Laver
    Born in June 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director And Consultan born in October 1946
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

LAVER REGENERATION HOLDINGS LIMITED

Previous names
ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
PL ACQUISITIONS LIMITED - 2008-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
48,811,147 GBP2023-12-31
48,811,147 GBP2022-12-31
Debtors
6,625,950 GBP2023-12-31
5,250,000 GBP2022-12-31
Net Current Assets/Liabilities
-42,850,142 GBP2023-12-31
-44,035,876 GBP2022-12-31
Total Assets Less Current Liabilities
5,961,005 GBP2023-12-31
4,775,271 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
3,000,500 GBP2023-12-31
3,000,500 GBP2022-12-31
Retained earnings (accumulated losses)
-39,995 GBP2023-12-31
-1,225,729 GBP2022-12-31
Investments in group undertakings and participating interests
48,811,147 GBP2023-12-31
48,811,147 GBP2022-12-31
Amounts owed to group undertakings
Current
48,818,904 GBP2023-12-31
48,790,983 GBP2022-12-31
Other Creditors
Current
657,188 GBP2023-12-31
494,893 GBP2022-12-31
Non-current
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LAVER REGENERATION HOLDINGS LIMITED
    Info
    ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
    PL ACQUISITIONS LIMITED - 2008-01-07
    Registered number 06281846
    Aizlewoods Mill, Nursery Street, Sheffield S3 8GG
    Private Limited Company incorporated on 2007-06-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • LAVER REGENERATION HOLDINGS LTD
    S
    Registered number 06281846
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England, S2 4RJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARNOLD LAVER GROUP LIMITED - 2018-06-08
    COBCO 849 LIMITED - 2007-12-18
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.