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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Pla, Angela Marie
    Individual (8 offsprings)
    Officer
    2017-10-24 ~ now
    OF - secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 5
    Earlsdon Park, 53- 55 Butts, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,428,699 GBP2022-12-31
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bailey, Michelle Louise
    Company Director born in June 1974
    Individual
    Officer
    2015-10-14 ~ 2017-10-24
    OF - director → CIF 0
  • 2
    Fox Davies, Edward Lance
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    2015-10-14 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Harrison, Roy James
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-10-24
    OF - director → CIF 0
  • 4
    Fink, Nicholas Ian
    Company Director born in October 1974
    Individual
    Officer
    2017-10-24 ~ 2019-09-06
    OF - director → CIF 0
  • 5
    Davies, Christopher Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2015-06-22 ~ 2017-10-24
    OF - director → CIF 0
    Mr Christopher Joseph Davies
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    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
  • 6
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - director → CIF 0
  • 7
    Geary, Steven James
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-12-13
    OF - director → CIF 0
  • 8
    Barry, David Vea
    Business Executive born in October 1981
    Individual
    Officer
    2019-09-07 ~ 2021-04-16
    OF - director → CIF 0
  • 9
    George, Ashley Elizabeth
    Business Executive born in September 1978
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2023-11-30
    OF - director → CIF 0
  • 10
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - director → CIF 0
  • 11
    Lee, John D
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2020-01-31
    OF - director → CIF 0
  • 12
    520, 520 Lake Cook Rd # 4, Deerfield, Il 60015, United States
    Corporate
    Person with significant control
    2017-10-25 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DOMOTEC HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
145,227,836 GBP2022-12-31
11,577,259 GBP2021-12-31
Fixed Assets
145,227,836 GBP2022-12-31
11,577,259 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,331 GBP2022-12-31
-14,331 GBP2021-12-31
Net Current Assets/Liabilities
-14,331 GBP2022-12-31
-14,331 GBP2021-12-31
Total Assets Less Current Liabilities
145,213,505 GBP2022-12-31
11,562,928 GBP2021-12-31
Net Assets/Liabilities
145,213,505 GBP2022-12-31
11,562,928 GBP2021-12-31
Equity
Called up share capital
76 GBP2022-12-31
75 GBP2021-12-31
75 GBP2021-01-01
Share premium
145,227,746 GBP2022-12-31
11,577,170 GBP2021-12-31
11,577,170 GBP2021-01-01
Capital redemption reserve
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-14,318 GBP2022-12-31
-14,318 GBP2021-12-31
-14,318 GBP2021-01-01
Equity
145,213,505 GBP2022-12-31
11,562,928 GBP2021-12-31
11,562,928 GBP2021-01-01
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
133,650,577 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
133,650,577 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
145,227,836 GBP2022-12-31
11,577,259 GBP2021-12-31
Amounts owed to group undertakings
Current
14,331 GBP2022-12-31
14,331 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,410,000 shares2022-12-31
7,410,000 shares2021-12-31
Class 3 ordinary share
100,000 shares2022-12-31
100,000 shares2021-12-31
Related profiles found in government register
  • DOMOTEC HOLDINGS LIMITED
    Info
    Registered number 09651106
    Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands WV9 5FH
    Private Limited Company incorporated on 2015-06-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • DOMOTEC HOLDINGS LIMITED
    S
    Registered number 09651106
    Unit B, Hortonwood 37, Telford, England, TF1 7XT
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.S. 165 LIMITED - 1997-06-26
    Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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.