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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.

Parent entities and officers
Active 4
  • 1
    Millan, Sarah Jayne
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Secretary → 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 as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Papini, Giancarlo
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Elshaw, Andrew John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Yantzer, James Ralph
    Individual
    Officer
    2001-06-29 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Kerry, Sally Claire
    Individual
    Officer
    2004-09-09 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 4
    Davies, Edmund
    Managing Director born in July 1967
    Individual
    Officer
    2006-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tebb, Gregory James
    Sales Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Gallagher, Shawn Michael
    Individual
    Officer
    2012-05-03 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    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 as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Mcfarlane, Ronald
    Director born in September 1935
    Individual
    Officer
    1998-05-21 ~ 2000-03-01
    OF - Director → CIF 0
  • 10
    Gardiner, Randal
    Director born in April 1955
    Individual
    Officer
    1998-05-21 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    Arfi, Fabrice
    Individual
    Officer
    1998-05-21 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 12
    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 firmCIF 0
  • 13
    Papini, Giancarlo Camillo
    Individual
    Officer
    2016-10-06 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    ASWELLAS LIMITED - now 03867420
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → 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
302024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment
409,013 GBP2024-12-31
322,549 GBP2023-12-31
Total Inventories
2,912,660 GBP2024-12-31
2,733,058 GBP2023-12-31
Debtors
Non-current
92,672 GBP2024-12-31
92,672 GBP2023-12-31
Current
1,963,866 GBP2024-12-31
1,992,246 GBP2023-12-31
Cash at bank and in hand
554,794 GBP2024-12-31
536,248 GBP2023-12-31
Current Assets
5,523,992 GBP2024-12-31
5,354,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,384,556 GBP2023-12-31
Net Current Assets/Liabilities
964,310 GBP2024-12-31
969,668 GBP2023-12-31
Total Assets Less Current Liabilities
1,373,323 GBP2024-12-31
1,292,217 GBP2023-12-31
Net Assets/Liabilities
1,198,323 GBP2024-12-31
1,117,217 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
4,413,572 GBP2024-12-31
4,413,572 GBP2023-12-31
Retained earnings (accumulated losses)
-3,216,249 GBP2024-12-31
-3,297,355 GBP2023-12-31
Equity
1,198,323 GBP2024-12-31
1,117,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
815,622 GBP2024-12-31
634,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,137,143 GBP2024-12-31
955,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
464,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
633,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
94,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
528,454 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,130 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
287,168 GBP2024-12-31
170,195 GBP2023-12-31
Other Debtors
Non-current
92,672 GBP2024-12-31
92,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,322,009 GBP2024-12-31
1,476,576 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
571,654 GBP2024-12-31
491,061 GBP2023-12-31
Other Debtors
Current
8,711 GBP2024-12-31
Prepayments/Accrued Income
Current
61,492 GBP2024-12-31
24,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
687,176 GBP2024-12-31
603,403 GBP2023-12-31
Amounts owed to group undertakings
Current
3,618,524 GBP2024-12-31
3,584,589 GBP2023-12-31
Taxation/Social Security Payable
Current
71,277 GBP2024-12-31
43,849 GBP2023-12-31
Other Creditors
Current
92,508 GBP2024-12-31
77,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,197 GBP2024-12-31
75,345 GBP2023-12-31
Creditors
Current
4,559,682 GBP2024-12-31
4,384,556 GBP2023-12-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.