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 6
  • 1
    Flannigan, Paul Anthony
    People & Culture Director born in April 1975
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2023-09-11 ~ 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% → CIF 0
  • 2
    Sheridan, Richard Brinsley
    Chairman born in June 1964
    Individual (18 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Director born in December 1989
    Individual (18 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (18 offsprings)
    Person with significant control
    2023-07-31 ~ 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% → 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
    Group Commercial Director born in December 1978
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Jonathan
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Francis, George Lee
    Ceo born in May 1979
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Lee Francis
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2023-09-11 ~ 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% → CIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Mr Paul Anthony Flannigan
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-09-11
    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
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2023-04-05 ~ 2023-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    PE - Director → CIF 0
    2023-04-05 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RE:GEN GROUP LTD

Previous name
AGHOCO 2261 LIMITED - 2023-07-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
35,057 GBP2024-03-31
Fixed Assets - Investments
10,000,000 GBP2024-03-31
Fixed Assets
10,035,057 GBP2024-03-31
Debtors
Current
2,302,000 GBP2024-03-31
Cash at bank and in hand
3,666,224 GBP2024-03-31
Current Assets
5,968,224 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,207,273 GBP2024-03-31
Net Current Assets/Liabilities
2,760,951 GBP2024-03-31
Total Assets Less Current Liabilities
12,796,008 GBP2024-03-31
Equity
Called up share capital
10,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,795,613 GBP2024-03-31
Equity
12,795,613 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,795,613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,795,613 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
10,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,057 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
35,057 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,082,693 GBP2024-03-31
Other Debtors
Current
1,219,307 GBP2024-03-31
Cash and Cash Equivalents
3,666,224 GBP2024-03-31
Amounts owed to group undertakings
Current
3,176,034 GBP2024-03-31
Corporation Tax Payable
Current
652 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
30,587 GBP2024-03-31
Creditors
Current
3,207,273 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-395 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-395 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-395 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-03-31
169 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RE:GEN GROUP LTD
    Info
    AGHOCO 2261 LIMITED - 2023-07-31
    Registered number 14783030
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England SR3 3BE
    Private Limited Company incorporated on 2023-04-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • RE:GEN GROUP LTD
    S
    Registered number 14783030
    Re:gen House, 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom, SR3 3BE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RE:GEN GROUP LTD
    S
    Registered number 14783030
    Re:gen House, 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom, SR3 3BE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 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
    2023-10-23 ~ now
    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
    2024-06-07 ~ 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
  • 3
    RE:GEN GROUP LTD - 2023-07-31
    JTL CONSTRUCTION LTD - 2021-01-29
    SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    168,108 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ 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
  • 4
    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
    2024-06-07 ~ 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
  • 5
    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
    2023-10-16 ~ 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
  • 6
    TIMEC 1877 LIMITED - 2024-08-07
    Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ 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

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