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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 2
  • 1
    Hatch, Thomas Neil
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Neil Hatch
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Hatch, Ryan Steven
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Ryan Steven Hatch
    Born in April 1995
    Individual (3 offsprings)
    Person with significant control
    2019-06-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGINSON (HOLDINGS) LTD

Period: 2019-06-10 ~ now
Company number: 12039938
Registered name
REGINSON (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,043,397 GBP2025-03-31
6,043,397 GBP2024-03-31
Fixed Assets
6,043,397 GBP2025-03-31
6,043,397 GBP2024-03-31
Debtors
15,816 GBP2025-03-31
182,704 GBP2024-03-31
Cash at bank and in hand
24,980 GBP2025-03-31
18,140 GBP2024-03-31
Current Assets
40,796 GBP2025-03-31
200,844 GBP2024-03-31
Net Current Assets/Liabilities
-57,664 GBP2025-03-31
87,359 GBP2024-03-31
Total Assets Less Current Liabilities
5,985,733 GBP2025-03-31
6,130,756 GBP2024-03-31
Net Assets/Liabilities
3,757,026 GBP2025-03-31
3,390,871 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,199,980 GBP2025-03-31
1,199,980 GBP2024-03-31
1,199,980 GBP2023-03-31
Retained earnings (accumulated losses)
2,556,946 GBP2025-03-31
2,190,791 GBP2024-03-31
1,934,905 GBP2023-03-31
Equity
3,757,026 GBP2025-03-31
3,390,871 GBP2024-03-31
3,134,985 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-146,667 GBP2024-04-01 ~ 2025-03-31
-40,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-146,667 GBP2024-04-01 ~ 2025-03-31
-40,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
512,822 GBP2024-04-01 ~ 2025-03-31
295,886 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
512,822 GBP2024-04-01 ~ 2025-03-31
295,886 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1502024-04-01 ~ 2025-03-31
1522023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
6,043,397 GBP2024-03-31
Investments in Group Undertakings
6,043,397 GBP2025-03-31
6,043,397 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,816 GBP2025-03-31
182,704 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,816 GBP2025-03-31
182,704 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
82,887 GBP2025-03-31
82,889 GBP2024-03-31
Other Creditors
Current
12,333 GBP2025-03-31
27,356 GBP2024-03-31
Accrued Liabilities
Current
3,240 GBP2025-03-31
3,240 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
687,707 GBP2025-03-31
748,885 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,541,000 GBP2025-03-31
1,991,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
82,887 GBP2024-03-31
Non-current, Between two and five year
248,662 GBP2025-03-31
248,662 GBP2024-03-31
Secured
770,594 GBP2025-03-31
831,774 GBP2024-03-31
Total Borrowings
Secured
770,594 GBP2025-03-31
831,774 GBP2024-03-31

Related profiles found in government register
  • REGINSON (HOLDINGS) LTD
    Info
    Registered number 12039938
    1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands CV1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • REGINSON (HOLDINGS) LTD
    S
    Registered number 12039938
    1st Floor Cash's Business Centre 228, Widdrington Road, Coventry, England, CV1 4PB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGINSON ENGINEERING LIMITED
    03159353
    1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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