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 7
  • 1
    Flannigan, Paul Anthony
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Richard Brinsley
    Chairman born in June 1964
    Individual (18 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Director born in December 1989
    Individual (18 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Andrew Neil
    Cfo born in November 1969
    Individual (12 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkiss, Michael Robert
    Commercial Director born in December 1978
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Jonathan
    Operations Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Francis, George Lee
    Ceo born in May 1979
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 2261 LIMITED - 2023-07-31
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,795,613 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (8 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
    Keers, Shaun
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2020-06-16
    OF - Director → CIF 0
    Keers, Shaun
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2020-06-16
    OF - Secretary → CIF 0
    Mr Shaun Keers
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (18 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
  • 4
    AGHOCO 2260 LIMITED - 2023-06-28
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RE:GEN NORTH EAST LIMITED

Previous names
RE:GEN GROUP LTD - 2023-07-31
JTL CONSTRUCTION LTD - 2021-01-29
SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
1622023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Equity
Called up share capital
169 GBP2024-03-31
169 GBP2023-03-31
100 GBP2022-04-01
Share premium
-80,406 GBP2022-04-01
Retained earnings (accumulated losses)
2,224,928 GBP2023-03-31
1,050,970 GBP2022-04-01
Equity
169 GBP2024-03-31
2,225,097 GBP2023-03-31
970,664 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,913,911 GBP2023-04-01 ~ 2024-03-31
1,709,513 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,913,911 GBP2023-04-01 ~ 2024-03-31
1,709,513 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,138,839 GBP2023-04-01 ~ 2024-03-31
-455,149 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,138,839 GBP2023-04-01 ~ 2024-03-31
-455,149 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
69 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
69 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,050 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,424,411 GBP2023-04-01 ~ 2024-03-31
248,667 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,270 GBP2023-04-01 ~ 2024-03-31
934 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
46,836 GBP2023-04-01 ~ 2024-03-31
40,135 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-90,681 GBP2023-04-01 ~ 2024-03-31
201,301 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
333,275 GBP2023-04-01 ~ 2024-03-31
491,056 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,247,186 GBP2023-04-01 ~ 2024-03-31
2,200,569 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
811,797 GBP2023-04-01 ~ 2024-03-31
418,108 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
78,104 GBP2024-03-31
1,177,820 GBP2023-03-31
Motor vehicles
940,483 GBP2024-03-31
911,468 GBP2023-03-31
Furniture and fittings
119,468 GBP2024-03-31
83,611 GBP2023-03-31
Other
297,816 GBP2024-03-31
257,970 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,435,871 GBP2024-03-31
2,430,869 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,290 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,140,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
161,886 GBP2023-03-31
Furniture and fittings
11,806 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
232,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
52,447 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
20,144 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
135,385 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
145,650 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
145,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
348,967 GBP2024-03-31
Furniture and fittings
31,950 GBP2024-03-31
Other
115,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,248 GBP2024-03-31
Property, Plant & Equipment
Buildings
71,823 GBP2024-03-31
1,172,372 GBP2023-03-31
Motor vehicles
591,516 GBP2024-03-31
749,582 GBP2023-03-31
Furniture and fittings
87,518 GBP2024-03-31
71,805 GBP2023-03-31
Other
182,766 GBP2024-03-31
204,881 GBP2023-03-31
Property, Plant & Equipment
933,623 GBP2024-03-31
2,198,640 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,272,620 GBP2024-03-31
5,082,741 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,176,035 GBP2024-03-31
425,023 GBP2023-03-31
Other Debtors
Current
32,184 GBP2024-03-31
475,374 GBP2023-03-31
Prepayments/Accrued Income
Current
6,408 GBP2024-03-31
208,356 GBP2023-03-31
Debtors
Current
16,068,502 GBP2024-03-31
10,416,285 GBP2023-03-31
Cash at bank and in hand
168,108 GBP2024-03-31
1,867,247 GBP2023-03-31
Cash and Cash Equivalents
168,108 GBP2024-03-31
1,867,247 GBP2023-03-31
Bank Borrowings
Current
873,088 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,471,286 GBP2024-03-31
5,851,271 GBP2023-03-31
Amounts owed to group undertakings
Current
182,777 GBP2024-03-31
Corporation Tax Payable
Current
30,732 GBP2024-03-31
289,755 GBP2023-03-31
Taxation/Social Security Payable
Current
1,768,754 GBP2024-03-31
1,659,692 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
113,779 GBP2024-03-31
511,829 GBP2023-03-31
Other Creditors
Current
20,714 GBP2024-03-31
82,359 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,179,793 GBP2024-03-31
2,773,387 GBP2023-03-31
Creditors
Current
16,767,835 GBP2024-03-31
12,041,381 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
277,217 GBP2024-03-31
Creditors
Non-current
277,217 GBP2024-03-31
Minimum gross finance lease payments owing
390,995 GBP2024-03-31
Net Deferred Tax Liability/Asset
-125,012 GBP2024-03-31
-215,693 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
90,681 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-132,448 GBP2024-03-31
-219,156 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,693 shares2024-03-31
1,693 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RE:GEN NORTH EAST LIMITED
    Info
    RE:GEN GROUP LTD - 2023-07-31
    JTL CONSTRUCTION LTD - 2021-01-29
    SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
    Registered number 08837074
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland SR3 3BE
    Private Limited Company incorporated on 2014-01-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    RE:GEON TRAINING LTD - 2024-04-26
    Regen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    -450,585 GBP2024-03-31
    Person with significant control
    2022-03-24 ~ 2023-10-23
    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
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    49,687 GBP2024-03-31
    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
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -281,939 GBP2024-03-31
    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 House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    218,735 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-10-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.