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
Hofer, Georgina Elizabeth
Born in May 1969Individual (3 offsprings)Officer
2005-09-01 ~ nowOF - Director → CIF 0 - 2
Childs, Timothy John
Born in October 1966Individual (10 offsprings)Officer 2005-09-01 ~ nowOF - Director → CIF 0Childs, Timothy John
Individual (10 offsprings)Officer 1993-06-01 ~ nowOF - Secretary → CIF 0 - 3
Squire, Jacqueline Louise
Born in May 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)6,594,969 GBP2024-08-31Person with significant control 2021-01-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Childs, Brenda Ann
Company Director born in October 1941Individual (1 offspring)Officer 1993-06-01 ~ 2022-11-03OF - Director → CIF 0 - 2
Barber, Edmund Patrick Harty
Company Director born in August 1946IndividualOfficer 1993-02-12 ~ 1993-05-31OF - Director → CIF 0 - 3
Ryan, Anne
Secretary born in May 1971Individual (2 offsprings)Officer 1993-02-12 ~ 1993-05-31OF - Director → CIF 0 - 4
Church Street Registrars Limited
IndividualOfficer 1993-02-12 ~ 1993-05-31OF - Secretary → CIF 0 - 5
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
Company in focus
DOMINO INVESTMENTS LIMITED
Previous names
PENINSULA POINT LIMITED - 1994-03-23
THE RIMEX GROUP LIMITED - 2004-10-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
12,836,742 GBP2024-08-31
12,995,037 GBP2023-08-31
Fixed Assets - Investments
22,871 GBP2024-08-31
22,871 GBP2023-08-31
Fixed Assets
12,859,613 GBP2024-08-31
13,017,908 GBP2023-08-31
Debtors
Current
3,423,372 GBP2024-08-31
4,252,319 GBP2023-08-31
Cash at bank and in hand
603,675 GBP2024-08-31
361,217 GBP2023-08-31
Current Assets
4,027,047 GBP2024-08-31
4,613,536 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-855,862 GBP2023-08-31
Net Current Assets/Liabilities
3,062,576 GBP2024-08-31
3,757,674 GBP2023-08-31
Total Assets Less Current Liabilities
15,922,189 GBP2024-08-31
16,775,582 GBP2023-08-31
Net Assets/Liabilities
12,465,283 GBP2024-08-31
12,999,249 GBP2023-08-31
Equity
Called up share capital
100,002 GBP2024-08-31
100,002 GBP2023-08-31
Revaluation reserve
7,108,528 GBP2024-08-31
7,108,528 GBP2023-08-31
Retained earnings (accumulated losses)
5,256,753 GBP2024-08-31
5,790,719 GBP2023-08-31
Equity
12,465,283 GBP2024-08-31
12,999,249 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
11,860,000 GBP2024-08-31
11,860,000 GBP2023-08-31
Plant and equipment
228,291 GBP2024-08-31
228,291 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
13,238,291 GBP2024-08-31
13,238,291 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
100,696 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,254 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,227 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
158,295 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,923 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,549 GBP2024-08-31
Property, Plant & Equipment
Buildings
11,622,800 GBP2024-08-31
11,741,400 GBP2023-08-31
Plant and equipment
112,368 GBP2024-08-31
127,595 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,076 GBP2024-08-31
14,271 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,357,669 GBP2024-08-31
4,165,251 GBP2023-08-31
Other Debtors
Current
5,726 GBP2024-08-31
5,724 GBP2023-08-31
Prepayments/Accrued Income
Current
51,901 GBP2024-08-31
67,073 GBP2023-08-31
Bank Borrowings
Current
178,981 GBP2024-08-31
711,391 GBP2023-08-31
Amounts owed to group undertakings
Current
657,083 GBP2024-08-31
Corporation Tax Payable
Current
52,847 GBP2024-08-31
31,762 GBP2023-08-31
Taxation/Social Security Payable
Current
31,399 GBP2024-08-31
39,222 GBP2023-08-31
Other Creditors
Current
17,841 GBP2024-08-31
17,841 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
26,320 GBP2024-08-31
55,646 GBP2023-08-31
Creditors
Current
964,471 GBP2024-08-31
855,862 GBP2023-08-31
Bank Borrowings
Non-current
1,243,274 GBP2024-08-31
1,562,701 GBP2023-08-31
Current, Amounts falling due within one year
711,391 GBP2023-08-31
Non-current, Between two and five year
677,077 GBP2024-08-31
Between two and five year, Non-current
1,342,610 GBP2023-08-31
Total Borrowings
1,422,255 GBP2024-08-31
2,274,092 GBP2023-08-31
Net Deferred Tax Liability/Asset
-2,213,632 GBP2024-08-31
-2,213,632 GBP2023-08-31
-2,213,632 GBP2022-09-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2024-08-31
100,002 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
DOMINO INVESTMENTS LIMITED
InfoPENINSULA POINT LIMITED - 1994-03-23THE RIMEX GROUP LIMITED - 1994-03-23Registered number 0278965017 Aden Road, Enfield, Middlesex EN3 7SUPRIVATE LIMITED COMPANY incorporated on 1993-02-12 (32 years 10 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 (3 parents)Equity (Company account)100 GBP2024-08-31Person 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 12 November 2025 and
licensed under the Open Government Licence v3.0.