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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 6
  • 1
    Trevarthen, Oliver George
    Born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
    Trevarthen, Oliver George
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Perry, Michael David
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Magowan, Jennifer Gillian
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Matthew William
    Born in January 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMillennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    icon of addressSevers House, Dalton Airfield Industrial Estate, Dalton, Thirsk, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Beatson, Neil Robert
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-11-25
    OF - Director → CIF 0
  • 3
    Campbell, Kevin Martin
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    James, Martyn Paul
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Buchanan, Graeme
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Mr Matthew William Smith
    Born in January 1969
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Watkins, Philip Baden
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Semple, Adam Thomas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    SULLIVAN SMITH LIMITED - now
    DATUM LIMITED - 2006-02-21
    icon of addressMillennium 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
12024-01-01 ~ 2025-03-31
Investment Property
13,450,000 GBP2025-03-31
13,450,000 GBP2023-12-31
Debtors
76,833 GBP2025-03-31
101,694 GBP2023-12-31
Cash at bank and in hand
59,339 GBP2025-03-31
187,295 GBP2023-12-31
Current Assets
136,172 GBP2025-03-31
288,989 GBP2023-12-31
Net Current Assets/Liabilities
-5,690,418 GBP2025-03-31
-5,737,416 GBP2023-12-31
Total Assets Less Current Liabilities
7,759,582 GBP2025-03-31
7,712,584 GBP2023-12-31
Creditors
Non-current
-5,353,355 GBP2025-03-31
-5,569,297 GBP2023-12-31
Net Assets/Liabilities
2,406,227 GBP2025-03-31
2,143,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Revaluation reserve
1,738,952 GBP2025-03-31
1,738,952 GBP2023-12-31
Retained earnings (accumulated losses)
667,175 GBP2025-03-31
404,235 GBP2023-12-31
Equity
2,406,227 GBP2025-03-31
2,143,287 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
13,450,000 GBP2023-12-31
Prepayments/Accrued Income
Current
76,833 GBP2025-03-31
101,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
113,144 GBP2025-03-31
7,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,698 GBP2023-12-31
Amounts owed to group undertakings
Current
5,670,254 GBP2025-03-31
5,962,478 GBP2023-12-31
Accrued Liabilities
Current
3,088 GBP2025-03-31
10,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,353,355 GBP2025-03-31
Bank Borrowings
Secured
5,466,499 GBP2025-03-31
5,576,434 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • RED DOT 1 DEVELOPMENTS LTD
    Info
    Registered number 12137622
    icon of addressMillennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UN
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.