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 7
  • 1
    Trevarthen, Oliver George
    Finance Director born in June 1991
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Graeme
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew William
    Company Director born in January 1969
    Individual (225 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Semple, Adam Thomas
    Chartered Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Beatson, Neil Robert
    Chartered Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Campbell, Kevin Martin
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Watkins, Philip Baden
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-11-25
    OF - Director → CIF 0
  • 4
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    James, Martyn Paul
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    SULLIVAN SMITH LIMITED - now
    DATUM LIMITED - 2006-02-21
    Millennium House, Severn Link Distribution Centre, New House Farm Ind. Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,066,690 GBP2024-03-31
    Person with significant control
    2019-09-01 ~ 2022-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RED DOT 1 DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,450,000 GBP2023-12-31
11,638,172 GBP2022-12-31
Debtors
101,694 GBP2023-12-31
12,288 GBP2022-12-31
Cash at bank and in hand
187,295 GBP2023-12-31
197,253 GBP2022-12-31
Current Assets
288,989 GBP2023-12-31
209,541 GBP2022-12-31
Net Current Assets/Liabilities
-5,737,416 GBP2023-12-31
-6,198,361 GBP2022-12-31
Total Assets Less Current Liabilities
7,712,584 GBP2023-12-31
5,439,811 GBP2022-12-31
Net Assets/Liabilities
2,143,287 GBP2023-12-31
200,759 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,738,952 GBP2023-12-31
Retained earnings (accumulated losses)
404,235 GBP2023-12-31
200,659 GBP2022-12-31
Equity
2,143,287 GBP2023-12-31
200,759 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,450,000 GBP2023-12-31
11,638,172 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,738,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,450,000 GBP2023-12-31
11,638,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,980 GBP2022-12-31
Prepayments/Accrued Income
Current
101,694 GBP2023-12-31
1,308 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
101,694 GBP2023-12-31
12,288 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,137 GBP2023-12-31
360,948 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,698 GBP2023-12-31
27,240 GBP2022-12-31
Amounts owed to group undertakings
Current
5,962,478 GBP2023-12-31
5,990,856 GBP2022-12-31
Accrued Liabilities
Current
10,500 GBP2023-12-31
3,000 GBP2022-12-31
Bank Borrowings
Secured
5,576,434 GBP2023-12-31
5,600,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • RED DOT 1 DEVELOPMENTS LTD
    Info
    Registered number 12137622
    Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UN
    Private Limited Company incorporated on 2019-08-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.