# Beadlight Limited

## Details

- **Company number:** [02127821](https://find-and-update.company-information.service.gov.uk/company/02127821)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 May 1987
- **Registered office:** UNIT 31(B) AVENUE ONE, WITNEY, OXFORDSHIRE, OX28 4XZ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [27400](/sic/27400) Manufacture of electric lighting equipment
- **Corporate group:** [CAV Acquisition Limited](/group/39564) (6 companies)


## 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 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 | - |



## Owned by

Beadlight Limited → [CAV Acquisition Limited](/company/14942701)




## Directors' other companies

- [JAMES, Oliver Graham](/person/6593437) - director at [CAV Systems Group Limited](/company/10744121)
- [JAMES, Oliver Graham](/person/6593437) - director at [CAV Systems Holdings Limited](/company/10746896)