Beadlight Limited
- Company number
- 02127821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1987
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of electric lighting equipment - Corporate group
- CAV Acquisition Limited (6 companies)
Registered office
Previous names
- Telectra Limited (until 8 Mar 2006)
- Reflex Sc Limited (until 8 Aug 1997)
- Reflex Synthesisers Controllers Limited (until 24 Aug 1988)
- Sandyplan Limited (until 23 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Oliver Graham | Director | 28 Jul 2025 | |
| MANELLA, Michael John | Director | 28 Jul 2025 | |
| AMIES, Georgina | Director | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cav Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | |
| Mr Peter Robert Bowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2024 | 28 Jul 2025 |
| Mrs Julia Rae Bowles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2024 | 28 Jul 2025 |
| Original Btc Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 28 Mar 2024 |
| Mr Peter Robert Bowles | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mrs Julia Rae Bowles | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,904,855 | £142,847 | 31 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | £1,687,675 | £758,570 | £211,698 | - |
| 31 Oct 2013 | - | £453,049 | £48,583 | - |
| 31 Jul 2012 | - | £439,883 | £22,393 | - |
| 31 Jul 2011 | - | £415,189 | £35,517 | - |
| 31 Jul 2010 | - | £332,676 | £31,001 | - |
| 31 Jul 2009 | - | £249,192 | £63,815 | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 31 Jul 1991 | - | - | - | - |
| 31 Jul 1990 | - | - | - | - |
| 31 Jul 1989 | - | - | - | - |
| 31 Jul 1988 | - | - | - | - |
Connections
Owned by
Beadlight Limited → CAV Acquisition Limited
Directors’ other companies
- JAMES, Oliver Graham - Director at CAV Systems Group Limited
- JAMES, Oliver Graham - Director at CAV Systems Holdings Limited