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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 2
  • 1
    Catterall, Andrew John
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Catterall
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2025-03-05 ~ now
    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% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
  • 2
    Poonia, Rickveer Singh
    Born in March 1988
    Individual (11 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Rickveer Singh Poonia
    Born in March 1988
    Individual (11 offsprings)
    Person with significant control
    2021-01-21 ~ 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Catterall, Andrew John
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Andrew John Catterall
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2021-01-21 ~ 2023-03-15
    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
    2024-03-20 ~ 2024-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

REFLECT GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,513 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Fixed Assets
1,518 GBP2024-06-30
5 GBP2023-06-30
Debtors
113,205 GBP2024-06-30
94,446 GBP2023-06-30
Cash at bank and in hand
205 GBP2024-06-30
93 GBP2023-06-30
Current Assets
113,410 GBP2024-06-30
94,539 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-187,753 GBP2024-06-30
Net Current Assets/Liabilities
-74,343 GBP2024-06-30
1,291 GBP2023-06-30
Total Assets Less Current Liabilities
-72,825 GBP2024-06-30
1,296 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-72,827 GBP2024-06-30
1,292 GBP2023-06-30
Equity
-72,825 GBP2024-06-30
1,296 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,892 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
379 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
379 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,513 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
5 GBP2024-06-30
5 GBP2023-06-30
Other Debtors
Current
113,205 GBP2024-06-30
94,157 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
289 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
113,205 GBP2024-06-30
Amounts falling due within one year, Current
94,446 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,750 GBP2024-06-30
10,726 GBP2023-06-30
Corporation Tax Payable
Current
4,564 GBP2024-06-30
4,752 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,501 GBP2024-06-30
794 GBP2023-06-30
Other Creditors
Current
168,338 GBP2024-06-30
75,576 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-06-30
1,400 GBP2023-06-30
Creditors
Current
187,753 GBP2024-06-30
93,248 GBP2023-06-30
Related profiles found in government register
  • REFLECT GROUP LTD
    Info
    Registered number 13150077
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire SO14 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • REFLECT GROUP LTD
    S
    Registered number 1315007
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3JZ
    Holding Company in Companies House, England
    CIF 1 CIF 2
  • REFLECT GROUP LTD
    S
    Registered number 13150077
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2026-01-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,090 GBP2024-06-30
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,671 GBP2024-06-30
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2024-06-30
    Person with significant control
    2021-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    REFLECT MANAGEMENT LTD - 2025-01-29
    REFLECT HEALTHCARE LTD - 2025-01-22
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,635 GBP2024-06-30
    Person with significant control
    2021-01-21 ~ now
    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
Ceased 1
  • Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,769 GBP2024-06-30
    Person with significant control
    2021-01-21 ~ 2025-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.