# Celaton Limited

## Details

- **Company number:** [02871879](https://find-and-update.company-information.service.gov.uk/company/02871879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1993
- **Registered office:** 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [ADV Holding Group Limited](/group/3045) (10 companies)


## 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 |
| Mr Andrew Mark Bull Anderson | 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 |
| 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Celaton Limited → [ADV Finance Holding Limited](/company/14915285) → [ADV Holding Group Limited](/company/14911409)





## Companies at the same address

- [ADV Finance Holding Limited](/company/14915285) (14915285)
- [ADV Holding Group Limited](/company/14911409) (14911409)
- [ADV People Holding Limited](/company/14915284) (14915284)
- [Axio Capital Solutions (UK) Limited](/company/09601663) (09601663)
- [Boreal Industrial EU Holdco 2 Limited](/company/14362631) (14362631)
- [Boreal Industrial EU Holdco 3 Limited](/company/14512987) (14512987)
- [Boreal Industrial EU Holdco 4 Limited](/company/14513811) (14513811)
- [Boreal Industrial EU Holdco 5 Limited](/company/15215250) (15215250)
- [Boreal Industrial EU Holdco 6 Limited](/company/15216258) (15216258)
- [Boreal Industrial Propco General Partner Limited](/company/13931978) (13931978)