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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 4
  • 1
    Bloomfield, Andrew Richard
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Jonathan Peter
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hartland, Jeremy Paul
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy Paul Hartland
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Brown, Ross
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Galley, Lester Jonathan
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-07-08
    OF - Director → CIF 0
    Galley, Lester Jonathan
    Director born in May 1972
    Individual (19 offsprings)
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2017-11-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pink, Anthony Leonard
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Francis, Ron
    Operations Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Stewart, Mark Keith
    Company Director born in November 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-08
    OF - Director → CIF 0
  • 5
    Madsen, John Davin
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    SENTINEL PRIVATE EQUITY LTD
    icon of addressUnit 8, Alpha Business Park, Travellers Close, Welham Green, North Mymms, Hatfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,258 GBP2024-06-30
    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
Administrative Expenses
-2,050,062 GBP2023-12-01 ~ 2024-11-30
-2,018,443 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
87,161 GBP2023-12-01 ~ 2024-11-30
5,567 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-01 ~ 2024-11-30
-286 GBP2022-12-01 ~ 2023-11-30
286 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
2,107,515 GBP2023-12-01 ~ 2024-11-30
2,623,411 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,586,683 GBP2023-12-01 ~ 2024-11-30
1,998,485 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
5,852,829 GBP2024-11-30
4,716,146 GBP2023-11-30
3,317,661 GBP2022-11-30
Dividends Paid
-450,000 GBP2023-12-01 ~ 2024-11-30
Retained earnings (accumulated losses)
-600,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
112,291 GBP2024-11-30
122,175 GBP2023-11-30
Fixed Assets - Investments
5 GBP2024-11-30
5 GBP2023-11-30
Fixed Assets
112,296 GBP2024-11-30
122,180 GBP2023-11-30
Debtors
4,355,820 GBP2024-11-30
6,128,800 GBP2023-11-30
Cash at bank and in hand
3,802,889 GBP2024-11-30
3,542,973 GBP2023-11-30
Current Assets
8,158,709 GBP2024-11-30
9,671,773 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,391,970 GBP2024-11-30
Net Current Assets/Liabilities
5,766,739 GBP2024-11-30
4,620,874 GBP2023-11-30
Total Assets Less Current Liabilities
5,879,035 GBP2024-11-30
4,743,054 GBP2023-11-30
Net Assets/Liabilities
5,852,979 GBP2024-11-30
4,716,296 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Equity
5,852,979 GBP2024-11-30
4,716,296 GBP2023-11-30
Audit Fees/Expenses
9,150 GBP2023-12-01 ~ 2024-11-30
9,500 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
402023-12-01 ~ 2024-11-30
372022-12-01 ~ 2023-11-30
Wages/Salaries
1,621,199 GBP2023-12-01 ~ 2024-11-30
1,542,437 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,667 GBP2023-12-01 ~ 2024-11-30
77,325 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,872,874 GBP2023-12-01 ~ 2024-11-30
1,786,208 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
237,750 GBP2023-12-01 ~ 2024-11-30
256,095 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-702 GBP2023-12-01 ~ 2024-11-30
-14,920 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
175,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
355,822 GBP2024-11-30
317,156 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,786 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,531 GBP2024-11-30
194,981 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,778 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,228 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
112,291 GBP2024-11-30
122,175 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,152,203 GBP2024-11-30
3,436,215 GBP2023-11-30
Other Debtors
Current
15,462 GBP2024-11-30
8,734 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
24,450 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,355,820 GBP2024-11-30
Amounts falling due within one year, Current
6,128,800 GBP2023-11-30
Trade Creditors/Trade Payables
Current
932,537 GBP2024-11-30
2,718,414 GBP2023-11-30
Corporation Tax Payable
Current
521,534 GBP2024-11-30
639,096 GBP2023-11-30
Other Taxation & Social Security Payable
Current
382,810 GBP2024-11-30
215,330 GBP2023-11-30
Other Creditors
Current
235,092 GBP2024-11-30
281,089 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
269,434 GBP2024-11-30
1,130,986 GBP2023-11-30
Creditors
Current
2,391,970 GBP2024-11-30
5,050,899 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,668 GBP2024-11-30
Between two and five year
170,672 GBP2024-11-30
More than five year
64,002 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,342 GBP2024-11-30

Related profiles found in government register
  • RE-GEN (UK) CONSTRUCTION LIMITED
    Info
    Registered number 08534898
    icon of addressUnit 4 Guildprime Business Centre, Southend Road, Billericay CM11 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). 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
    icon of address12-16, Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    212,283 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-10-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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