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
    Papini, Giancarlo
    Cfo born in July 1982
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Frederick Beering
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Elshaw, Andrew John
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Millan, Sarah Jayne
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Williams, Michael Andrew Charles
    Business Development Director born in February 1961
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Yantzer, James Ralph
    Individual
    Officer
    2001-06-29 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 3
    Davies, Edmund
    Managing Director born in July 1967
    Individual
    Officer
    2006-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Gardiner, Randal
    Director born in April 1955
    Individual
    Officer
    1998-05-21 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Janus, Jason Dominic
    Chief Executive born in January 1972
    Individual
    Officer
    2016-05-23 ~ 2019-03-01
    OF - Director → CIF 0
    Janus, Jason Dominic
    Financial Controller born in January 1972
    Individual
    2016-10-06 ~ 2020-03-31
    OF - Director → CIF 0
    Janus, Jason Dominic
    Individual
    Officer
    2016-05-23 ~ 2016-10-06
    OF - Secretary → CIF 0
    Mr Jason Dominic Janus
    Born in January 1972
    Individual
    Person with significant control
    2016-05-24 ~ 2020-03-17
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Gallagher, Shawn Michael
    Individual
    Officer
    2012-05-03 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 7
    Machin, Stephen Francis
    Director born in January 1958
    Individual
    Officer
    2003-06-10 ~ 2014-07-31
    OF - Director → CIF 0
    Machin, Stephen Francis
    Individual
    Officer
    2003-06-10 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 8
    Mcfarlane, Ronald
    Director born in September 1935
    Individual
    Officer
    1998-05-21 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Mr John M Kaestle
    Born in June 1955
    Individual
    Person with significant control
    2020-03-17 ~ 2024-06-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Tebb, Gregory James
    Sales Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Kerry, Sally Claire
    Individual
    Officer
    2004-09-09 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 12
    Arfi, Fabrice
    Individual
    Officer
    1998-05-21 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Papini, Giancarlo Camillo
    Individual
    Officer
    2016-10-06 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED DOT EUROPE LTD

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
322,549 GBP2023-12-31
232,761 GBP2022-12-31
Total Inventories
2,733,058 GBP2023-12-31
2,513,382 GBP2022-12-31
Debtors
Non-current
92,672 GBP2023-12-31
92,672 GBP2022-12-31
Current
1,992,246 GBP2023-12-31
1,424,908 GBP2022-12-31
Cash at bank and in hand
536,248 GBP2023-12-31
176,259 GBP2022-12-31
Current Assets
5,354,224 GBP2023-12-31
4,207,221 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,384,556 GBP2023-12-31
-3,656,452 GBP2022-12-31
Net Current Assets/Liabilities
969,668 GBP2023-12-31
550,769 GBP2022-12-31
Total Assets Less Current Liabilities
1,292,217 GBP2023-12-31
783,530 GBP2022-12-31
Net Assets/Liabilities
1,117,217 GBP2023-12-31
611,430 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
4,413,572 GBP2023-12-31
4,413,572 GBP2022-12-31
Retained earnings (accumulated losses)
-3,297,355 GBP2023-12-31
-3,803,142 GBP2022-12-31
Equity
1,117,217 GBP2023-12-31
611,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
634,311 GBP2023-12-31
538,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
955,832 GBP2023-12-31
853,496 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
481,325 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
620,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,436 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
61,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
464,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,283 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
170,195 GBP2023-12-31
57,333 GBP2022-12-31
Other Debtors
Non-current
92,672 GBP2023-12-31
92,672 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,476,576 GBP2023-12-31
1,045,772 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
491,061 GBP2023-12-31
267,754 GBP2022-12-31
Other Debtors
Current
80,000 GBP2022-12-31
Prepayments/Accrued Income
Current
24,609 GBP2023-12-31
31,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
603,403 GBP2023-12-31
495,934 GBP2022-12-31
Amounts owed to group undertakings
Current
3,584,589 GBP2023-12-31
3,003,424 GBP2022-12-31
Taxation/Social Security Payable
Current
43,849 GBP2023-12-31
27,558 GBP2022-12-31
Other Creditors
Current
77,370 GBP2023-12-31
129,536 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,345 GBP2023-12-31
Creditors
Current
4,384,556 GBP2023-12-31
3,656,452 GBP2022-12-31
  • RED DOT EUROPE LTD
    Info
    Registered number 03568705
    1 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk IP1 5NP
    Private Limited Company incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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