Donald Reid Group Limited
- Company number
- 05477763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Accounting and auditing activities
- Corporate group
- Entertainment Partners UK Holdco Limited (11 companies)
Registered office
Previous names
- DRC 2005 Limited (until 31 Oct 2005)
- Merlin Nominees Limited (until 21 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Oliver | Director | 14 Oct 2026 | |
| WESOLOWSKI, Daniel | Director | 14 Oct 2026 | |
| REID, Daniel Charles William | Director | 14 Oct 2026 | |
| BELL, Gary Michael | Director | 26 Oct 2024 | 14 Oct 2026 |
| FAUST, Daniel Miles | Director | 26 Oct 2024 | 14 Oct 2026 |
| REID, Daniel Charles William | Director | 23 Nov 2006 | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2024 | |
| Mr Daniel Charles William Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | 26 Oct 2024 |
| Mrs Emma Ruth Heloise Gordon-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2016 | 31 Jul 2017 |
| Mr David Robyn Gordon-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2016 | 31 Jul 2017 |
| Mr Daniel Charles William Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2016 | 31 Jul 2017 |
| Mrs Tabitha Belinda Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2016 | 31 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £184,047 | 0 |
| 31 Dec 2023 | £330,763 | £136,396 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £145,257 | £114,628 | 4 |
| 31 Dec 2020 | £74,830 | £31,493 | 4 |
| 31 Dec 2019 | £72,374 | £40,480 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £216,591 | £117,745 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Donald Reid Group Limited → FLB Limited → FLB Accountants LLP → Entertainment Partners Holding Limited → Entertainment Partners UK Holdco Limited
Directors’ other companies
- BURTON, Oliver - Director at FLB Limited
- BURTON, Oliver - Director at FLB Company Secretarial Services Ltd
- BURTON, Oliver - Director at Donald Reid Limited
- REID, Daniel Charles William - Director at Nebicas Investments Limited
- REID, Daniel Charles William - Director at FLB Company Secretarial Services Ltd
- REID, Daniel Charles William - Director at FLB Limited
- REID, Daniel Charles William - Director at Donald Reid Limited
- REID, Daniel Charles William - Llp-Designated-Member at Istari Investment Partners LLP
- REID, Daniel Charles William - Llp-Member at FLB Audit LLP
- REID, Daniel Charles William - Director at Cadeaux Limited
Companies at the same address
- Donald Reid Limited (02261100)