OpenCompanies

Celaton Limited

Company number
02871879
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1993
Nature of business
Other information technology service activities
Corporate group
ADV Holding Group Limited (10 companies)

Registered office

11 Buckingham Street
London
WC2N 6DF

Previous names

  • Redrock Technologies Limited (until 28 Apr 2004)
  • Redrock Builders Limited (until 25 Jul 1994)

Officers

NameRoleAppointedResigned
HUGILL, Gavin John Director 27 Oct 2025
CHANDLER, Karen Louise Director 28 May 2021
ANDERSON, Andrew Mark Bull Director 2 Feb 2004 2 Jan 2019
ANDERSON, Andrew Mark Bull Director 16 Sep 1998 15 Jul 2003
ANDERSON, Andrew Mark Bull Secretary 22 Nov 1993 15 Nov 1994

Control

NameNature of controlNotifiedCeased
Adv Finance Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2024
Vm.Av Corporate Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent		 28 May 2021 1 Jul 2024
Bgf Nominees Limited (A/C Bgf Investements Lp) Voting Rights 25 To 50 Percent 11 Oct 2017 1 Jul 2024
Mr Andrew Mark Bull Anderson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2021
Mr Edward Alfred Clark Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2021
Gary James Grant Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2021
Business Growth Fund Plc (A/C Bgf Investments Lp) Voting Rights 25 To 50 Percent 6 Apr 2016 11 Oct 2017

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 - - - -
28 Feb 2025 - - - -
30 Jun 2024 - £1,655,085 £1,366,120 23
30 Jun 2023 - £1,478,800 £1,238,889 21
30 Jun 2022 £3,245,568 £977,909 £1,188,533 22
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
30 Sep 1999 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -

Connections

Owned by

Celaton Limited → ADV Finance Holding Limited → ADV Holding Group Limited

Directors’ other companies

Companies at the same address

Data