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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Flannigan, Paul Anthony
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2019-12-17 ~ 2023-09-04
    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
  • 2
    Hodgkiss, Michael Robert
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Keers, Shaun
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ 2020-06-16
    OF - Director → CIF 0
    Keers, Shaun
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ 2020-06-16
    OF - Secretary → CIF 0
    Mr Shaun Keers
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directors → CIF 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
  • 4
    Francis, George Lee
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, Andrew Neil
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Horner, Jonathan
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Born in December 1989
    Individual (40 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (40 offsprings)
    Person with significant control
    2019-12-17 ~ 2023-09-04
    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
  • 8
    NXT:GEN HOLDINGS LIMITED
    - now 14783012
    AGHOCO 2260 LIMITED - 2023-06-28
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ 2023-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    RE:GEN GROUP LTD
    - now 14783030 08837074
    AGHOCO 2261 LIMITED - 2023-07-31
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RE:GEN NORTH EAST LIMITED

Period: 2023-07-31 ~ now
Company number: 08837074 14955540
Registered names
RE:GEN NORTH EAST LIMITED - now 14955540
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
1382024-04-01 ~ 2025-03-31
1622023-04-01 ~ 2024-03-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2024-03-31
129 GBP2023-04-01
Share premium
159,390 GBP2025-03-31
159,390 GBP2024-03-31
159,390 GBP2023-04-01
Retained earnings (accumulated losses)
777,423 GBP2025-03-31
7,839 GBP2024-03-31
2,224,928 GBP2023-04-01
Equity
956,047 GBP2025-03-31
167,358 GBP2024-03-31
2,384,447 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,769,584 GBP2024-04-01 ~ 2025-03-31
2,921,750 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,769,584 GBP2024-04-01 ~ 2025-03-31
2,921,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-5,138,839 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2024-04-01 ~ 2025-03-31
-5,138,839 GBP2023-04-01 ~ 2024-03-31
Equity
Other miscellaneous reserve
19,105 GBP2025-03-31
Audit Fees/Expenses
23,750 GBP2024-04-01 ~ 2025-03-31
22,050 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
257,200 GBP2024-04-01 ~ 2025-03-31
1,424,411 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
23,380 GBP2024-04-01 ~ 2025-03-31
46,836 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,963 GBP2024-04-01 ~ 2025-03-31
-90,681 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
910,831 GBP2024-04-01 ~ 2025-03-31
333,275 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,680,415 GBP2024-04-01 ~ 2025-03-31
3,255,025 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,420,104 GBP2024-04-01 ~ 2025-03-31
813,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
69,820 GBP2025-03-31
69,820 GBP2024-03-31
Plant and equipment
56,897 GBP2025-03-31
56,897 GBP2024-03-31
Motor vehicles
940,483 GBP2025-03-31
940,483 GBP2024-03-31
Furniture and fittings
62,014 GBP2025-03-31
62,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,245 GBP2024-03-31
Motor vehicles
348,967 GBP2024-03-31
Furniture and fittings
11,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,595 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
7,981 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
186,832 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,840 GBP2025-03-31
Motor vehicles
635,175 GBP2025-03-31
Furniture and fittings
19,729 GBP2025-03-31
Property, Plant & Equipment
Buildings
63,525 GBP2025-03-31
66,909 GBP2024-03-31
Plant and equipment
33,057 GBP2025-03-31
39,652 GBP2024-03-31
Motor vehicles
305,308 GBP2025-03-31
591,515 GBP2024-03-31
Furniture and fittings
42,285 GBP2025-03-31
50,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
57,454 GBP2025-03-31
57,454 GBP2024-03-31
Other
241,085 GBP2025-03-31
240,918 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,436,037 GBP2025-03-31
1,435,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,201 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
502,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
187,288 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
186,832 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,482 GBP2025-03-31
Other
152,613 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,365 GBP2025-03-31
Property, Plant & Equipment
Office equipment
22,972 GBP2025-03-31
37,253 GBP2024-03-31
Other
88,472 GBP2025-03-31
143,114 GBP2024-03-31
Property, Plant & Equipment
559,672 GBP2025-03-31
933,623 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
247,344 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
434,176 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,420,220 GBP2025-03-31
9,272,620 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,302,004 GBP2025-03-31
3,176,035 GBP2024-03-31
Other Debtors
Current
273,886 GBP2025-03-31
199,413 GBP2024-03-31
Prepayments/Accrued Income
Current
6,368 GBP2024-03-31
Debtors
Current
16,019,758 GBP2025-03-31
16,235,691 GBP2024-03-31
Cash at bank and in hand
4,179,096 GBP2025-03-31
168,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,057,090 GBP2025-03-31
5,471,286 GBP2024-03-31
Amounts owed to group undertakings
Current
182,777 GBP2024-03-31
Corporation Tax Payable
Current
836,935 GBP2025-03-31
30,732 GBP2024-03-31
Taxation/Social Security Payable
Current
1,072,687 GBP2025-03-31
1,768,754 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
105,644 GBP2025-03-31
113,779 GBP2024-03-31
Other Creditors
Current
23,404 GBP2025-03-31
20,714 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,461,537 GBP2025-03-31
9,179,793 GBP2024-03-31
Creditors
Current
19,557,297 GBP2025-03-31
16,767,835 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
169,132 GBP2025-03-31
277,217 GBP2024-03-31
Minimum gross finance lease payments owing
274,778 GBP2025-03-31
390,995 GBP2024-03-31
Net Deferred Tax Liability/Asset
-76,050 GBP2025-03-31
-125,012 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
48,962 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,012 GBP2025-03-31
-132,448 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,293 shares2025-03-31
1,293 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • RE:GEN NORTH EAST LIMITED
    Info
    RE:GEN GROUP LTD - 2023-07-31
    JTL CONSTRUCTION LTD - 2023-07-31
    SCAFFOLD MANAGEMENT SERVICES LTD - 2023-07-31
    Registered number 08837074
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland SR3 3BE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • RE:GEN NORTH EAST LIMITED
    S
    Registered number 08837074
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom, SR3 3BE
    Lbs in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RE:GEN NORTH EAST LIMITED
    S
    Registered number 08837074
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, England, SR3 3BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    RE:GEN ACADEMY LIMITED - now
    RE:GEON TRAINING LTD
    - 2024-04-26 14001063
    Regen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-24 ~ 2023-10-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RE:GEN GREEN LIMITED
    14949314
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-21 ~ 2024-06-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RE:GEN NORTH WEST LIMITED
    14955540 08837074
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ 2024-06-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RE:GEN SOLUTIONS LIMITED
    14662575
    Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-14 ~ 2023-10-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.