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
4
- 1
Childs, Timothy John
Director born in September 1966Individual (10 offsprings)Officer
2005-09-01 ~ nowOF - Director → CIF 0Childs, Timothy John
Individual (10 offsprings)Officer 1993-06-01 ~ nowOF - Secretary → CIF 0 - 2
Hofer, Georgina Elizabeth
Director born in April 1969Individual (3 offsprings)Officer 2005-09-01 ~ nowOF - Director → CIF 0 - 3
Squire, Jacqueline Louise
Director born in April 1969Individual (4 offsprings)Officer 2005-09-01 ~ nowOF - Director → CIF 0 - 4
17, Aden Road, Enfield, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,806,308 GBP2023-08-31Person with significant control 2021-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Ryan, Anne
Secretary born in May 1971Individual (2 offsprings)Officer 1993-02-12 ~ 1993-05-31OF - Director → CIF 0 - 2
Church Street Registrars Limited
IndividualOfficer 1993-02-12 ~ 1993-05-31OF - Secretary → CIF 0 - 3
Barber, Edmund Patrick Harty
Company Director born in August 1946IndividualOfficer 1993-02-12 ~ 1993-05-31OF - Director → CIF 0 - 4
Childs, Keith
Company Director born in July 1941Individual (2 offsprings)Officer 1993-06-01 ~ 2022-11-03OF - Director → CIF 0Mr Keith Childs
Born in July 1941Individual (2 offsprings)Person with significant control 2017-02-12 ~ 2021-01-18PE - Ownership of shares – 75% or more → CIF 0 - 5
Childs, Brenda Ann
Company Director born in October 1941Individual (1 offspring)Officer 1993-06-01 ~ 2022-11-03OF - Director → CIF 0
Company in focus
DOMINO INVESTMENTS LIMITED
Previous names
THE RIMEX GROUP LIMITED - 2004-10-25
PENINSULA POINT LIMITED - 1994-03-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
12,995,037 GBP2023-08-31
13,152,822 GBP2022-08-31
Fixed Assets - Investments
22,871 GBP2023-08-31
22,871 GBP2022-08-31
Fixed Assets
13,017,908 GBP2023-08-31
13,175,693 GBP2022-08-31
Debtors
Current
4,252,319 GBP2023-08-31
4,911,231 GBP2022-08-31
Cash at bank and in hand
361,217 GBP2023-08-31
610,303 GBP2022-08-31
Current Assets
4,613,536 GBP2023-08-31
5,521,534 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-855,862 GBP2023-08-31
-435,006 GBP2022-08-31
Net Current Assets/Liabilities
3,757,674 GBP2023-08-31
5,086,528 GBP2022-08-31
Total Assets Less Current Liabilities
16,775,582 GBP2023-08-31
18,262,221 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,562,701 GBP2023-08-31
-2,790,091 GBP2022-08-31
Net Assets/Liabilities
12,999,249 GBP2023-08-31
13,258,498 GBP2022-08-31
Equity
Called up share capital
100,002 GBP2023-08-31
100,002 GBP2022-08-31
100,002 GBP2021-09-01
Revaluation reserve
7,108,528 GBP2023-08-31
7,108,528 GBP2022-08-31
3,685,839 GBP2021-09-01
Retained earnings (accumulated losses)
5,790,719 GBP2023-08-31
6,049,968 GBP2022-08-31
6,620,873 GBP2021-09-01
Equity
12,999,249 GBP2023-08-31
13,258,498 GBP2022-08-31
10,406,714 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
63,400 GBP2022-09-01 ~ 2023-08-31
301,588 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
63,400 GBP2022-09-01 ~ 2023-08-31
301,588 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-322,649 GBP2022-09-01 ~ 2023-08-31
-872,493 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-322,649 GBP2022-09-01 ~ 2023-08-31
-872,493 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
11,860,000 GBP2023-08-31
11,860,000 GBP2022-08-31
Plant and equipment
228,291 GBP2023-08-31
228,291 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
13,238,291 GBP2023-08-31
13,238,291 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,469 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,469 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,227 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
157,785 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,696 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,254 GBP2023-08-31
Property, Plant & Equipment
Buildings
11,741,400 GBP2023-08-31
11,860,000 GBP2022-08-31
Plant and equipment
127,595 GBP2023-08-31
142,822 GBP2022-08-31
Land and buildings
12,867,442 GBP2023-08-31
13,010,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
14,271 GBP2023-08-31
4,821 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
4,165,251 GBP2023-08-31
4,880,637 GBP2022-08-31
Other Debtors
Current
5,724 GBP2023-08-31
17,355 GBP2022-08-31
Prepayments/Accrued Income
Current
67,073 GBP2023-08-31
8,418 GBP2022-08-31
Bank Borrowings
Current
711,391 GBP2023-08-31
328,618 GBP2022-08-31
Corporation Tax Payable
Current
31,762 GBP2023-08-31
15,682 GBP2022-08-31
Taxation/Social Security Payable
Current
39,222 GBP2023-08-31
32,706 GBP2022-08-31
Other Creditors
Current
17,841 GBP2023-08-31
12,841 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
55,646 GBP2023-08-31
45,159 GBP2022-08-31
Creditors
Current
855,862 GBP2023-08-31
435,006 GBP2022-08-31
Bank Borrowings
Non-current
1,562,701 GBP2023-08-31
2,790,091 GBP2022-08-31
Current, Amounts falling due within one year
711,391 GBP2023-08-31
328,618 GBP2022-08-31
Non-current, Between two and five year
1,342,610 GBP2023-08-31
1,743,639 GBP2022-08-31
Total Borrowings
2,274,092 GBP2023-08-31
3,118,709 GBP2022-08-31
Net Deferred Tax Liability/Asset
2,213,632 GBP2023-08-31
2,213,632 GBP2022-08-31
758,324 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,455,308 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2023-08-31
100,002 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
DOMINO INVESTMENTS LIMITED
InfoTHE RIMEX GROUP LIMITED - 2004-10-25PENINSULA POINT LIMITED - 1994-03-23Registered number 0278965017 Aden Road, Enfield, Middlesex EN3 7SUPrivate Limited Company incorporated on 1993-02-12 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0DOMINO INVESTMENTS LIMITED
SRegistered number 0278965010, West Riding, Tewin, Welwyn, Hertfordshire, England, AL6 0PDLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
RIGIDIZED METALS LIMITED
- nowRIGIDIZED METALS EXPORT LIMITED - 1997-07-3117 Aden Road, Enfield, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.