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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 5
  • 1
    Bader, Augustinus, Prof
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Westerman, Sian Eleri
    Born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Rosier, Charles Antoine Monique Chantal
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Lauro, Eric
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2.02, 411-413 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Prof Augustinus Bader
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2016-12-13
    PE - Right to appoint or remove directors → CIF 0
    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

ASC REGENITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Class 4 ordinary share
02019-01-01 ~ 2019-12-31
Intangible Assets
644,897 GBP2019-12-31
937,790 GBP2018-12-31
Property, Plant & Equipment
245,459 GBP2019-12-31
276,670 GBP2018-12-31
Fixed Assets
890,356 GBP2019-12-31
1,214,460 GBP2018-12-31
Total Inventories
1,590,029 GBP2019-12-31
3,531,078 GBP2018-12-31
Debtors
8,155,203 GBP2019-12-31
1,739,444 GBP2018-12-31
Cash at bank and in hand
8,941,488 GBP2019-12-31
876,865 GBP2018-12-31
Current Assets
18,686,720 GBP2019-12-31
6,147,387 GBP2018-12-31
Creditors
Current
12,121,377 GBP2019-12-31
2,745,266 GBP2018-12-31
Net Current Assets/Liabilities
6,565,343 GBP2019-12-31
3,402,121 GBP2018-12-31
Total Assets Less Current Liabilities
7,455,699 GBP2019-12-31
4,616,581 GBP2018-12-31
Creditors
Non-current
-3,572,500 GBP2018-12-31
Net Assets/Liabilities
7,435,699 GBP2019-12-31
1,024,081 GBP2018-12-31
Equity
Called up share capital
16,552 GBP2019-12-31
14,934 GBP2018-12-31
13,928 GBP2017-12-31
Share premium
22,240,438 GBP2019-12-31
13,038,001 GBP2018-12-31
13,038,001 GBP2017-12-31
Retained earnings (accumulated losses)
-14,822,273 GBP2019-12-31
-12,029,836 GBP2018-12-31
-4,573,251 GBP2017-12-31
Equity
7,435,699 GBP2019-12-31
1,024,081 GBP2018-12-31
8,479,660 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
1,618 GBP2019-01-01 ~ 2019-12-31
1,006 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
9,204,055 GBP2019-01-01 ~ 2019-12-31
1,006 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,792,437 GBP2019-01-01 ~ 2019-12-31
-7,456,585 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-2,792,437 GBP2019-01-01 ~ 2019-12-31
-7,456,585 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,443,936 GBP2019-01-01 ~ 2019-12-31
770,648 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
102,994 GBP2019-01-01 ~ 2019-12-31
44,882 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,147 GBP2019-01-01 ~ 2019-12-31
4,640 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,559,077 GBP2019-01-01 ~ 2019-12-31
820,170 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
152019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Director Remuneration
211,756 GBP2019-01-01 ~ 2019-12-31
212,679 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
88,603 GBP2019-01-01 ~ 2019-12-31
86,148 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
492,936 GBP2019-12-31
492,936 GBP2018-12-31
Computer software
310,907 GBP2019-12-31
644,824 GBP2018-12-31
Intangible Assets - Gross Cost
803,843 GBP2019-12-31
1,137,760 GBP2018-12-31
Intangible assets - Disposals
-644,824 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
127,326 GBP2019-12-31
78,306 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
158,946 GBP2019-12-31
199,970 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
49,020 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
80,640 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-121,664 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
365,610 GBP2019-12-31
414,630 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,367 GBP2019-12-31
19,985 GBP2018-12-31
Furniture and fittings
36,198 GBP2019-12-31
35,430 GBP2018-12-31
Computers
28,873 GBP2019-12-31
9,631 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
420,210 GBP2019-12-31
362,818 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,501 GBP2019-12-31
18,288 GBP2018-12-31
Computers
9,285 GBP2019-12-31
3,630 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,751 GBP2019-12-31
86,148 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,819 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
11,213 GBP2019-01-01 ~ 2019-12-31
Computers
5,655 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,603 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,819 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
47,548 GBP2019-12-31
19,985 GBP2018-12-31
Furniture and fittings
6,697 GBP2019-12-31
17,142 GBP2018-12-31
Computers
19,588 GBP2019-12-31
6,001 GBP2018-12-31
Merchandise
1,590,029 GBP2019-12-31
3,531,078 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
3,122,124 GBP2019-12-31
666,334 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
3,794,291 GBP2019-12-31
324,287 GBP2018-12-31
Other Debtors
Current
396,793 GBP2019-12-31
178,608 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
138,258 GBP2019-12-31
213,705 GBP2018-12-31
Prepayments
Current
703,737 GBP2019-12-31
301,054 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
8,155,203 GBP2019-12-31
1,739,444 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,046,092 GBP2019-12-31
667,544 GBP2018-12-31
Amounts owed to group undertakings
Current
539,792 GBP2018-12-31
Other Taxation & Social Security Payable
Current
34,222 GBP2019-12-31
43,459 GBP2018-12-31
Other Creditors
Current
1,296,710 GBP2018-12-31
Accrued Liabilities
Current
793,509 GBP2019-12-31
197,761 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
3,572,500 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,600 GBP2019-12-31
50,000 GBP2018-12-31
Between one and five year
69,691 GBP2019-12-31
43,611 GBP2018-12-31
All periods
315,291 GBP2019-12-31
93,611 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2019-12-31
Class 2 ordinary share
614,557 shares2019-12-31
Class 3 ordinary share
38,674 shares2019-12-31
Class 4 ordinary share
306,166 shares2019-12-31
Related profiles found in government register
  • ASC REGENITY LIMITED
    Info
    Registered number 10523270
    icon of addressUnit 2.02 ,411-413 Oxford Street, London W1C 2PE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ASC REGENITY LIMITED
    S
    Registered number 10523270
    icon of addressUnit 2.02, 411-413, Oxford Street, London, United Kingdom, W1C 2PE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASC REGENITY LIMITED
    S
    Registered number 10523270
    icon of addressUnit 2.02, 411-413 Oxford Street, London, W1C 2PE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2.02 411-413 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 2.02 411-413 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.