The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Ward, Jonathan Stuart
    Executive Director born in December 1970
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Walwer, Keith
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ruet, Katia
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    White, Nicholas Elliott
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, James
    Creative Director born in June 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Palti, Sydney
    Ceo born in June 1985
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jung, Joël
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Becker, Stuart Lee
    Uk Chairman born in May 1963
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mr Raphae Palti
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Lavayssiere, Bertrand Alain Pierre
    Director born in June 1956
    Individual
    Officer
    2017-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Reydon, Sebastien Pierre Rene
    Chief Financial Officer born in July 1976
    Individual
    Officer
    2014-10-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Bertagnolio, Lorenzo
    Director born in July 1956
    Individual
    Officer
    2014-10-10 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Hamilton, Mark Howard
    Director born in May 1959
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Hamilton, Mark Howard
    Individual
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    De Jaeger, Didier
    Director born in May 1956
    Individual
    Officer
    2015-09-03 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Langridge, Russell James
    Sales And Marketing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Arnaud, Philippe
    Business Director born in January 1973
    Individual (1 offspring)
    Officer
    2024-04-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Perry, Dale Kenneth
    Finance Director born in November 1969
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2018-06-29
    OF - Director → CIF 0
    Perry, Dale Kenneth
    Accountant
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 9
    Wellings, Jonathan
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Birch, James Richard
    Director born in October 1946
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Valentiny, Dominique Marie
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Palti, Raphael
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALTAVIA UK GROUP LIMITED

Previous names
HRG (UK) LIMITED - 2024-06-11
HOWARD RICHARD GRAPHIC LIMITED - 2004-09-20
CONTROLLED FORMAT LIMITED - 1990-10-19
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
1002023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Turnover/Revenue
15,664,670 GBP2023-01-01 ~ 2023-12-31
14,665,789 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,362,345 GBP2023-01-01 ~ 2023-12-31
-7,371,675 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,302,325 GBP2023-01-01 ~ 2023-12-31
7,294,114 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,815,543 GBP2023-01-01 ~ 2023-12-31
-6,939,108 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
486,782 GBP2023-01-01 ~ 2023-12-31
355,006 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,970 GBP2023-01-01 ~ 2023-12-31
-22,306 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
462,812 GBP2023-01-01 ~ 2023-12-31
332,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
332,334 GBP2023-01-01 ~ 2023-12-31
302,841 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
332,334 GBP2023-01-01 ~ 2023-12-31
302,841 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,402,081 GBP2023-12-31
1,457,247 GBP2022-12-31
Fixed Assets
1,402,081 GBP2023-12-31
1,457,247 GBP2022-12-31
Total Inventories
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
6,426,062 GBP2023-12-31
5,523,256 GBP2022-12-31
Cash at bank and in hand
1,558,807 GBP2023-12-31
1,500,609 GBP2022-12-31
Current Assets
7,986,369 GBP2023-12-31
7,025,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,901,466 GBP2023-12-31
-4,950,783 GBP2022-12-31
Net Current Assets/Liabilities
2,084,903 GBP2023-12-31
2,074,582 GBP2022-12-31
Total Assets Less Current Liabilities
3,486,984 GBP2023-12-31
3,531,829 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-371,461 GBP2023-12-31
-457,061 GBP2022-12-31
Net Assets/Liabilities
3,063,249 GBP2023-12-31
3,030,915 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
3,063,049 GBP2023-12-31
3,030,715 GBP2022-12-31
3,740,374 GBP2022-01-01
Equity
3,063,249 GBP2023-12-31
3,030,915 GBP2022-12-31
3,740,574 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
332,334 GBP2023-01-01 ~ 2023-12-31
302,841 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
-1,012,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
-1,012,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,500 GBP2023-01-01 ~ 2023-12-31
23,400 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,997,659 GBP2023-01-01 ~ 2023-12-31
4,209,554 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
530,743 GBP2023-01-01 ~ 2023-12-31
480,839 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,703,660 GBP2023-01-01 ~ 2023-12-31
4,845,480 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
365,650 GBP2023-01-01 ~ 2023-12-31
421,957 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,421 GBP2023-01-01 ~ 2023-12-31
-14,873 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
108,856 GBP2023-01-01 ~ 2023-12-31
63,213 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,750,908 GBP2023-12-31
1,750,908 GBP2022-12-31
Plant and equipment
30,380 GBP2023-12-31
30,380 GBP2022-12-31
Motor vehicles
14,990 GBP2023-12-31
14,990 GBP2022-12-31
Furniture and fittings
93,185 GBP2023-12-31
93,185 GBP2022-12-31
Other
806,042 GBP2023-12-31
693,637 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,010,247 GBP2023-12-31
2,897,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,218 GBP2022-12-31
Motor vehicles
11,236 GBP2022-12-31
Furniture and fittings
58,315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,440,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
541 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
939 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,487 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
167,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,759 GBP2023-12-31
Motor vehicles
12,175 GBP2023-12-31
Furniture and fittings
61,802 GBP2023-12-31
Other
628,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,608,166 GBP2023-12-31
Property, Plant & Equipment
Buildings
981,162 GBP2023-12-31
1,065,998 GBP2022-12-31
Plant and equipment
1,621 GBP2023-12-31
2,162 GBP2022-12-31
Motor vehicles
2,815 GBP2023-12-31
3,754 GBP2022-12-31
Furniture and fittings
31,383 GBP2023-12-31
34,870 GBP2022-12-31
Other
177,775 GBP2023-12-31
132,948 GBP2022-12-31
Value of work in progress
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,284,718 GBP2023-12-31
3,751,440 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,057,652 GBP2023-12-31
1,120,517 GBP2022-12-31
Other Debtors
Current
62,846 GBP2022-12-31
Prepayments/Accrued Income
Current
1,083,692 GBP2023-12-31
588,453 GBP2022-12-31
Debtors
Current
6,426,062 GBP2023-12-31
5,523,256 GBP2022-12-31
Bank Borrowings
Current
87,333 GBP2023-12-31
84,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
302,115 GBP2023-12-31
724,090 GBP2022-12-31
Amounts owed to group undertakings
Current
1,430,827 GBP2023-12-31
1,307,613 GBP2022-12-31
Corporation Tax Payable
Current
77,294 GBP2023-12-31
Taxation/Social Security Payable
Current
794,251 GBP2023-12-31
658,007 GBP2022-12-31
Other Creditors
Current
409,585 GBP2023-12-31
1,187,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,800,061 GBP2023-12-31
989,321 GBP2022-12-31
Creditors
Current
5,901,466 GBP2023-12-31
4,950,783 GBP2022-12-31
Bank Borrowings
Non-current
371,461 GBP2023-12-31
457,061 GBP2022-12-31
Current, Amounts falling due within one year
87,333 GBP2023-12-31
84,297 GBP2022-12-31
Non-current, Between two and five year
363,617 GBP2023-12-31
368,659 GBP2022-12-31
Total Borrowings
458,794 GBP2023-12-31
541,358 GBP2022-12-31
Net Deferred Tax Liability/Asset
-52,274 GBP2023-12-31
52,274 GBP2023-12-31
-43,853 GBP2022-12-31
43,853 GBP2022-12-31
-58,726 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,421 GBP2023-01-01 ~ 2023-12-31
14,873 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
56,002 GBP2023-12-31
47,131 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ALTAVIA UK GROUP LIMITED
    Info
    HRG (UK) LIMITED - 2024-06-11
    HOWARD RICHARD GRAPHIC LIMITED - 2004-09-20
    CONTROLLED FORMAT LIMITED - 1990-10-19
    Registered number 02527817
    Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJ
    Private Limited Company incorporated on 1990-08-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.