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 3
  • 1
    Smith, Matthew William
    Company Director born in January 1969
    Individual (225 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    2019-10-02 ~ now
    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
  • 2
    Beatson, Neil Robert
    Group Cfo born in February 1978
    Individual (21 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    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 1
  • SULLIVAN SMITH LIMITED - now
    DATUM LIMITED - 2006-02-21
    Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,066,690 GBP2024-03-31
    Person with significant control
    2019-10-02 ~ 2022-12-21
    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

RED DOT 2 DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,996,927 GBP2023-03-31
1,931,060 GBP2022-03-31
Debtors
8,357 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
156,656 GBP2023-03-31
18,939 GBP2022-03-31
Current Assets
165,013 GBP2023-03-31
19,039 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,768,002 GBP2023-03-31
-1,819,050 GBP2022-03-31
Net Current Assets/Liabilities
-2,602,989 GBP2023-03-31
-1,800,011 GBP2022-03-31
Total Assets Less Current Liabilities
393,938 GBP2023-03-31
131,049 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-76,923 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
317,015 GBP2023-03-31
131,049 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
316,915 GBP2023-03-31
130,949 GBP2022-03-31
Equity
317,015 GBP2023-03-31
131,049 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,996,927 GBP2023-03-31
1,931,060 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
2,996,927 GBP2023-03-31
1,931,060 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
8,357 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,357 GBP2023-03-31
100 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,502 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
2,400,000 GBP2023-03-31
1,754,859 GBP2022-03-31
Corporation Tax Payable
Current
28,087 GBP2023-03-31
30,717 GBP2022-03-31
Other Taxation & Social Security Payable
Current
10,961 GBP2023-03-31
32,524 GBP2022-03-31
Other Creditors
Current
315,452 GBP2023-03-31
950 GBP2022-03-31
Creditors
Current
2,768,002 GBP2023-03-31
1,819,050 GBP2022-03-31
Other Creditors
Non-current
76,923 GBP2023-03-31
0 GBP2022-03-31
  • RED DOT 2 DEVELOPMENTS LTD
    Info
    Registered number 12238645
    Millennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow NP16 6UN
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.