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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Horner, Jonathan
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Flannigan, Paul Anthony
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2023-09-11 ~ 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
    Mr Paul Anthony Flannigan
    Born in April 1979
    Individual (9 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
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Born in December 1989
    Individual (40 offsprings)
    Officer
    2023-07-31 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (40 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
  • 5
    Mcintosh, Andrew Neil
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Hodgkiss, Michael Robert
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Francis, George Lee
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Lee Francis
    Born in May 1979
    Individual (16 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
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    OF - Director → CIF 0
    Person with significant control
    2023-04-05 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3190 offsprings)
    Officer
    2023-04-05 ~ 2023-07-31
    OF - Director → CIF 0
    2023-04-05 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RE:GEN GROUP LTD

Period: 2023-07-31 ~ now
Company number: 14783030 08837074
Registered names
RE:GEN GROUP LTD - now 08837074
AGHOCO 2261 LIMITED - 2023-07-31 15396855... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
56,322 GBP2025-03-31
35,057 GBP2024-03-31
Fixed Assets - Investments
10,092,681 GBP2025-03-31
10,000,000 GBP2024-03-31
Fixed Assets
10,149,003 GBP2025-03-31
10,035,057 GBP2024-03-31
Debtors
Current
1,860,189 GBP2025-03-31
2,302,000 GBP2024-03-31
Cash at bank and in hand
7,696,949 GBP2025-03-31
3,666,224 GBP2024-03-31
Current Assets
9,557,138 GBP2025-03-31
5,968,224 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,679,238 GBP2025-03-31
Net Current Assets/Liabilities
4,877,900 GBP2025-03-31
2,760,951 GBP2024-03-31
Total Assets Less Current Liabilities
15,026,903 GBP2025-03-31
12,796,008 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,930 GBP2025-03-31
Equity
Called up share capital
10,000,000 GBP2025-03-31
10,000,000 GBP2024-03-31
Other miscellaneous reserve
148,479 GBP2025-03-31
Retained earnings (accumulated losses)
4,844,164 GBP2025-03-31
2,795,613 GBP2024-03-31
Equity
14,992,643 GBP2025-03-31
12,795,613 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,048,551 GBP2024-04-01 ~ 2025-03-31
2,795,613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,048,551 GBP2024-04-01 ~ 2025-03-31
2,795,613 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,048,551 GBP2024-04-01 ~ 2025-03-31
2,795,613 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,048,551 GBP2024-04-01 ~ 2025-03-31
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
Equity - Income/Expense Recognised Directly
Called up share capital
10,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
148,479 GBP2024-04-01 ~ 2025-03-31
10,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,057 GBP2025-03-31
35,057 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,406 GBP2025-03-31
35,057 GBP2024-03-31
Computers
40,349 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,337 GBP2025-03-31
Computers
3,747 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,084 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
19,720 GBP2025-03-31
35,057 GBP2024-03-31
Computers
36,602 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,420,000 GBP2025-03-31
1,082,693 GBP2024-03-31
Other Debtors
Current
406,922 GBP2025-03-31
1,219,307 GBP2024-03-31
Prepayments/Accrued Income
Current
33,267 GBP2025-03-31
Cash and Cash Equivalents
7,696,949 GBP2025-03-31
3,666,224 GBP2024-03-31
Trade Creditors/Trade Payables
Current
225,088 GBP2025-03-31
Amounts owed to group undertakings
Current
2,302,001 GBP2025-03-31
3,176,034 GBP2024-03-31
Corporation Tax Payable
Current
652 GBP2024-03-31
Taxation/Social Security Payable
Current
623,047 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
6,856 GBP2025-03-31
30,587 GBP2024-03-31
Other Creditors
Current
244,941 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,277,305 GBP2025-03-31
Creditors
Current
4,679,238 GBP2025-03-31
3,207,273 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,930 GBP2025-03-31
Net Deferred Tax Liability/Asset
-16,330 GBP2025-03-31
-395 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,935 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-395 GBP2025-03-31
-395 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-03-31
10,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Dividends Paid on Shares
347,640 GBP2023-04-01 ~ 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 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 7
  • 1
    RE:GEN ACADEMY LIMITED
    - now 14001063
    RE:GEON TRAINING LTD
    - 2024-04-26 14001063
    Regen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RE:GEN GREEN LIMITED
    14949314
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RE:GEN MIDLANDS LIMITED
    - now 16436606
    RE:GEN HOLDCO LIMITED
    - 2025-12-05 16436606
    TIMEC 1904 LIMITED
    - 2025-08-11 16436606 16758738... (more)
    Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    RE:GEN NORTH EAST LIMITED
    - now 08837074 14955540
    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 (9 parents, 4 offsprings)
    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
  • 5
    RE:GEN NORTH WEST LIMITED
    14955540 08837074
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    RE:GEN SOLUTIONS LIMITED
    14662575
    Re:gen House Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    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
  • 7
    RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED
    - now 15633049
    TIMEC 1877 LIMITED
    - 2024-08-07 15633049 15633044... (more)
    Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.