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
Previous names
- Redrock Technologies Limited (until 28 Apr 2004)
- Redrock Builders Limited (until 25 Jul 1994)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc (A/C Bgf Investments Lp) | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2017 |
| Gary James Grant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 May 2021 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | - | - | - |
| 30 Jun 2024 | - | £1,655,085 | £1,366,120 | 21 |
| 30 Jun 2023 | - | £1,478,800 | £1,238,889 | 22 |
| 30 Jun 2022 | £3,245,568 | £977,909 | £1,188,533 | 29 |
| 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
Companies at the same address
- ADV Finance Holding Limited (14915285)
- ADV Holding Group Limited (14911409)
- ADV People Holding Limited (14915284)
- Axio Capital Solutions (UK) Limited (09601663)
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- Boreal Industrial EU Holdco 3 Limited (14512987)
- Boreal Industrial EU Holdco 4 Limited (14513811)
- Boreal Industrial EU Holdco 5 Limited (15215250)
- Boreal Industrial EU Holdco 6 Limited (15216258)
- Boreal Industrial Propco General Partner Limited (13931978)