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 1
  • Walker, Andrew William
    Civil Engineer born in April 1973
    Individual (13 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Andrew William Walker
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URBAN REGEN. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,431,275 GBP2023-12-31
1,436,275 GBP2022-12-31
Current assets - Investments
825,973 GBP2023-12-31
588,416 GBP2022-12-31
Cash at bank and in hand
1,549,646 GBP2023-12-31
70,672 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
51 GBP2021-12-31
Share premium
149,949 GBP2023-12-31
149,949 GBP2022-12-31
149,949 GBP2021-12-31
Retained earnings (accumulated losses)
3,245,937 GBP2023-12-31
2,847,846 GBP2022-12-31
3,144,579 GBP2021-12-31
Equity
3,395,937 GBP2023-12-31
4,721,533 GBP2021-12-31
Profit/Loss
576,591 GBP2023-01-01 ~ 2023-12-31
-165,133 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,431,275 GBP2023-12-31
1,436,275 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
57,865 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,010,265 GBP2023-12-31
444,444 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,007,227 GBP2023-12-31
1,452,267 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
444,444 GBP2023-12-31
444,444 GBP2022-12-31
Non-current, Amounts falling due after one year
562,783 GBP2023-12-31
1,007,823 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • URBAN REGEN. HOLDINGS LIMITED
    Info
    Registered number 07192072
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FG
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • URBAN REGEN. HOLDINGS LIMITED
    S
    Registered number 07192072
    ., Langley Road, Pendlebury, Salford, England, M6 6FG
    Limited Company in England And Wales, England
    CIF 1
  • URBAN REGEN. HOLDINGS LIMITED
    S
    Registered number 07192072
    C/o Urban Regen Limited, Langley Road, Salford, M6 6FG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • URBAN REGEN. HOLDINGS LIMITED
    S
    Registered number 07192072
    C/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, England, M6 6FG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Urban Regen Ltd Langley Road, Pendlebury, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,447 GBP2023-12-31
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,329 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,732 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN REGEN LIMITED - 2006-05-26
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    178,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.