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 4
  • 1
    Gower, Jonathan Peter
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
  • 2
    Bloomfield, Andrew Richard
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - director → CIF 0
  • 3
    Hartland, Jeremy Paul
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
    Mr Jeremy Paul Hartland
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Brown, Ross
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Francis, Ron
    Operations Director born in January 1980
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Madsen, John Davin
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    2013-11-11 ~ 2014-07-08
    OF - director → CIF 0
  • 3
    Galley, Lester Jonathan
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2013-11-11 ~ 2014-07-08
    OF - director → CIF 0
    Galley, Lester Jonathan
    Director born in May 1972
    Individual (19 offsprings)
    2016-10-01 ~ 2021-01-01
    OF - director → CIF 0
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Stewart, Mark Keith
    Company Director born in November 1969
    Individual (26 offsprings)
    Officer
    2013-11-11 ~ 2014-06-08
    OF - director → CIF 0
  • 5
    Pink, Anthony Leonard
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2016-08-08
    OF - director → CIF 0
  • 6
    SENTINEL PRIVATE EQUITY LTD
    Unit 8, Alpha Business Park, Travellers Close, Welham Green, North Mymms, Hatfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,227 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RE-GEN (UK) CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-18,687,585 GBP2022-12-01 ~ 2023-11-30
-15,370,196 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,018,443 GBP2022-12-01 ~ 2023-11-30
-1,390,303 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
5,567 GBP2022-12-01 ~ 2023-11-30
100,123 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-286 GBP2022-12-01 ~ 2023-11-30
286 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,623,411 GBP2022-12-01 ~ 2023-11-30
2,052,008 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,998,485 GBP2022-12-01 ~ 2023-11-30
1,713,884 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
4,716,146 GBP2023-11-30
3,317,661 GBP2022-11-30
2,103,777 GBP2021-11-30
Dividends Paid
-600,000 GBP2022-12-01 ~ 2023-11-30
Retained earnings (accumulated losses)
-500,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
122,175 GBP2023-11-30
256,710 GBP2022-11-30
Fixed Assets - Investments
5 GBP2023-11-30
5 GBP2022-11-30
Fixed Assets
122,180 GBP2023-11-30
256,715 GBP2022-11-30
Debtors
6,128,800 GBP2023-11-30
3,923,303 GBP2022-11-30
Cash at bank and in hand
3,542,973 GBP2023-11-30
1,879,778 GBP2022-11-30
Current Assets
9,671,773 GBP2023-11-30
5,803,081 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,050,899 GBP2023-11-30
-2,700,307 GBP2022-11-30
Net Current Assets/Liabilities
4,620,874 GBP2023-11-30
3,102,774 GBP2022-11-30
Total Assets Less Current Liabilities
4,743,054 GBP2023-11-30
3,359,489 GBP2022-11-30
Net Assets/Liabilities
4,716,296 GBP2023-11-30
3,317,811 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Equity
4,716,296 GBP2023-11-30
3,317,811 GBP2022-11-30
Audit Fees/Expenses
9,500 GBP2022-12-01 ~ 2023-11-30
10,664 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
372022-12-01 ~ 2023-11-30
332021-12-01 ~ 2022-11-30
Wages/Salaries
1,542,437 GBP2022-12-01 ~ 2023-11-30
1,303,015 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,325 GBP2022-12-01 ~ 2023-11-30
73,919 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
1,786,208 GBP2022-12-01 ~ 2023-11-30
1,517,816 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
256,095 GBP2022-12-01 ~ 2023-11-30
166,368 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,920 GBP2022-12-01 ~ 2023-11-30
6,792 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
175,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-11-30
90,000 GBP2022-11-30
Plant and equipment
317,156 GBP2023-11-30
330,650 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
317,156 GBP2023-11-30
420,650 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,315 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-144,315 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
194,981 GBP2023-11-30
163,940 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,981 GBP2023-11-30
163,940 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
60,276 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,276 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,235 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,235 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
90,000 GBP2022-11-30
Plant and equipment
122,175 GBP2023-11-30
166,710 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,436,215 GBP2023-11-30
2,505,114 GBP2022-11-30
Other Debtors
Current
8,734 GBP2023-11-30
8,733 GBP2022-11-30
Prepayments/Accrued Income
Current
24,450 GBP2023-11-30
0 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
6,128,800 GBP2023-11-30
3,923,303 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
259 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,718,414 GBP2023-11-30
905,419 GBP2022-11-30
Corporation Tax Payable
Current
639,096 GBP2023-11-30
331,349 GBP2022-11-30
Other Taxation & Social Security Payable
Current
215,330 GBP2023-11-30
725,057 GBP2022-11-30
Other Creditors
Current
281,089 GBP2023-11-30
133,108 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,130,986 GBP2023-11-30
62,677 GBP2022-11-30
Creditors
Current
5,050,899 GBP2023-11-30
2,700,307 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
259 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,668 GBP2023-11-30
42,536 GBP2022-11-30
Between two and five year
170,672 GBP2023-11-30
170,144 GBP2022-11-30
More than five year
106,670 GBP2023-11-30
148,870 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,010 GBP2023-11-30
361,550 GBP2022-11-30
Related profiles found in government register
  • RE-GEN (UK) CONSTRUCTION LIMITED
    Info
    Registered number 08534898
    Unit 4 Guildprime Business Centre, Southend Road, Billericay CM11 2PZ
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • RE-GEN (UK) CONSTRUCTION LIMITED
    S
    Registered number 8534898
    12-16, Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    212,283 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.