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
    Poonia, Rickveer Singh
    Chartered Surveyor born in March 1988
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Rickveer Singh Poonia
    Born in March 1988
    Individual (12 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Catterall, Andrew John
    Managing Director 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 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 - Ownership of voting rights - 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
Ceased 1
  • Catterall, Andrew John
    Managing Director 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 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
    2024-03-20 ~ 2024-09-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control 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
Fixed Assets - Investments
5 GBP2023-06-30
0 GBP2022-06-30
Debtors
94,446 GBP2023-06-30
12,667 GBP2022-06-30
Cash at bank and in hand
93 GBP2023-06-30
7 GBP2022-06-30
Current Assets
94,539 GBP2023-06-30
12,674 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-93,248 GBP2023-06-30
-10,303 GBP2022-06-30
Net Current Assets/Liabilities
1,291 GBP2023-06-30
2,371 GBP2022-06-30
Total Assets Less Current Liabilities
1,296 GBP2023-06-30
2,371 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
1,292 GBP2023-06-30
2,367 GBP2022-06-30
Equity
1,296 GBP2023-06-30
2,371 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-01-21 ~ 2022-06-30
Investments in group undertakings and participating interests
5 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
94,157 GBP2023-06-30
12,667 GBP2022-06-30
Prepayments/Accrued Income
Current
289 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
94,446 GBP2023-06-30
12,667 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,726 GBP2023-06-30
491 GBP2022-06-30
Corporation Tax Payable
Current
4,752 GBP2023-06-30
4,310 GBP2022-06-30
Other Taxation & Social Security Payable
Current
794 GBP2023-06-30
120 GBP2022-06-30
Other Creditors
Current
75,576 GBP2023-06-30
4,182 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,400 GBP2023-06-30
1,200 GBP2022-06-30
Creditors
Current
93,248 GBP2023-06-30
10,303 GBP2022-06-30
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 (4 years 5 months). 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 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151 GBP2023-06-30
    Person with significant control
    2021-08-13 ~ now
    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
  • 2
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,802 GBP2023-06-30
    Person with significant control
    2021-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,348 GBP2023-06-30
    Person with significant control
    2021-01-21 ~ now
    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
    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)
    -1,383 GBP2023-06-30
    Person with significant control
    2021-01-21 ~ now
    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
  • 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)
    -5,938 GBP2023-06-30
    Person with significant control
    2021-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.