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
7
- 1
Ruet, Katia
Born in March 1972Individual (2 offsprings)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2
Walwer, Keith
Born in June 1958Individual (2 offsprings)Officer 2024-12-20 ~ nowOF - Director → CIF 0 - 3
Mr Raphael Palti
Born in June 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Palti, Sydney
Born in June 1985Individual (3 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 5
White, Nicholas Elliott
Born in March 1972Individual (3 offsprings)Officer 2014-10-10 ~ nowOF - Director → CIF 0 - 6
Jung, Joël
Born in June 1972Individual (2 offsprings)Officer 2019-05-24 ~ nowOF - Director → CIF 0 - 7
Ward, Jonathan Stuart
Born in December 1970Individual (2 offsprings)Officer 2022-04-06 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Arnaud, Philippe
Business Director born in January 1973Individual (1 offspring)Officer 2024-04-12 ~ 2024-12-18OF - Director → CIF 0 - 2
Wellings, Jonathan
Director born in December 1974Individual (1 offspring)Officer 2021-10-01 ~ 2024-02-23OF - Director → CIF 0 - 3
Lavayssiere, Bertrand Alain Pierre
Director born in June 1956IndividualOfficer 2017-06-16 ~ 2020-12-31OF - Director → CIF 0 - 4
Campbell, James
Born in June 1968IndividualOfficer 2004-07-01 ~ 2025-10-27OF - Director → CIF 0 - 5
Birch, James Richard
Director born in October 1946IndividualOfficer ~ 2004-06-30OF - Director → CIF 0 - 6
Bertagnolio, Lorenzo
Director born in July 1956IndividualOfficer 2014-10-10 ~ 2023-10-01OF - Director → CIF 0 - 7
Reydon, Sebastien Pierre Rene
Chief Financial Officer born in July 1976IndividualOfficer 2014-10-10 ~ 2019-05-23OF - Director → CIF 0 - 8
De Jaeger, Didier
Director born in May 1956IndividualOfficer 2015-09-03 ~ 2023-03-01OF - Director → CIF 0 - 9
Valentiny, Dominique Marie
Chief Executive Officer born in March 1965Individual (4 offsprings)Officer 2014-10-10 ~ 2016-04-18OF - Director → CIF 0 - 10
Palti, Raphael
Company Director born in June 1958Individual (3 offsprings)Officer 2014-10-10 ~ 2024-04-30OF - Director → CIF 0 - 11
Langridge, Russell James
Sales And Marketing Director born in August 1969Individual (4 offsprings)Officer 2001-01-16 ~ 2022-03-18OF - Director → CIF 0 - 12
Becker, Stuart Lee
Uk Chairman born in May 1963Individual (7 offsprings)Officer 1999-05-01 ~ 2025-09-30OF - Director → CIF 0 - 13
Hamilton, Mark Howard
Director born in May 1959IndividualOfficer ~ 2004-06-30OF - Director → CIF 0Hamilton, Mark Howard
IndividualOfficer ~ 2001-08-31OF - Secretary → CIF 0 - 14
Perry, Dale Kenneth
Finance Director born in November 1969Individual (7 offsprings)Officer 2004-06-30 ~ 2018-06-29OF - Director → CIF 0Perry, Dale Kenneth
AccountantIndividual (7 offsprings)Officer 2001-09-01 ~ 2018-06-29OF - Secretary → CIF 0
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
1262024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Turnover/Revenue
27,239,675 GBP2024-01-01 ~ 2024-12-31
15,664,670 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,710,975 GBP2024-01-01 ~ 2024-12-31
-7,362,345 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,528,700 GBP2024-01-01 ~ 2024-12-31
8,302,325 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,955,424 GBP2024-01-01 ~ 2024-12-31
-7,815,543 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,573,276 GBP2024-01-01 ~ 2024-12-31
486,782 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-25,264 GBP2024-01-01 ~ 2024-12-31
-23,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,548,025 GBP2024-01-01 ~ 2024-12-31
462,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,424,721 GBP2024-01-01 ~ 2024-12-31
332,334 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,424,721 GBP2024-01-01 ~ 2024-12-31
332,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,423,141 GBP2024-12-31
1,402,081 GBP2023-12-31
Fixed Assets
1,423,141 GBP2024-12-31
1,402,081 GBP2023-12-31
Total Inventories
54,955 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
12,691,662 GBP2024-12-31
6,426,062 GBP2023-12-31
Cash at bank and in hand
3,028,911 GBP2024-12-31
1,558,807 GBP2023-12-31
Current Assets
15,775,528 GBP2024-12-31
7,986,369 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,360,235 GBP2024-12-31
-5,901,466 GBP2023-12-31
Net Current Assets/Liabilities
2,415,293 GBP2024-12-31
2,084,903 GBP2023-12-31
Total Assets Less Current Liabilities
3,838,434 GBP2024-12-31
3,486,984 GBP2023-12-31
Net Assets/Liabilities
3,487,970 GBP2024-12-31
3,063,249 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
3,487,770 GBP2024-12-31
3,063,049 GBP2023-12-31
3,030,715 GBP2023-01-01
Equity
3,487,970 GBP2024-12-31
3,063,249 GBP2023-12-31
3,030,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,424,721 GBP2024-01-01 ~ 2024-12-31
332,334 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
36,500 GBP2024-01-01 ~ 2024-12-31
35,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,356,066 GBP2024-01-01 ~ 2024-12-31
4,997,659 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
681,513 GBP2024-01-01 ~ 2024-12-31
530,743 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,304,545 GBP2024-01-01 ~ 2024-12-31
5,703,660 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
430,179 GBP2024-01-01 ~ 2024-12-31
365,650 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,256 GBP2024-01-01 ~ 2024-12-31
8,421 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
387,006 GBP2024-01-01 ~ 2024-12-31
108,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,750,908 GBP2024-12-31
1,750,908 GBP2023-12-31
Plant and equipment
30,380 GBP2024-12-31
30,380 GBP2023-12-31
Motor vehicles
14,990 GBP2024-12-31
14,990 GBP2023-12-31
Furniture and fittings
194,807 GBP2024-12-31
93,185 GBP2023-12-31
Other
921,218 GBP2024-12-31
806,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,511,996 GBP2024-12-31
3,010,247 GBP2023-12-31
Computers
284,951 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,759 GBP2023-12-31
Motor vehicles
12,175 GBP2023-12-31
Furniture and fittings
61,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,608,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
405 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,842 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
210,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,164 GBP2024-12-31
Motor vehicles
12,878 GBP2024-12-31
Furniture and fittings
119,262 GBP2024-12-31
Computers
212,651 GBP2024-12-31
Other
752,160 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,088,855 GBP2024-12-31
Property, Plant & Equipment
Buildings
905,775 GBP2024-12-31
981,162 GBP2023-12-31
Plant and equipment
1,216 GBP2024-12-31
1,621 GBP2023-12-31
Motor vehicles
2,112 GBP2024-12-31
2,815 GBP2023-12-31
Furniture and fittings
75,545 GBP2024-12-31
31,383 GBP2023-12-31
Computers
72,300 GBP2024-12-31
Other
169,058 GBP2024-12-31
177,775 GBP2023-12-31
Value of work in progress
54,955 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,072,752 GBP2024-12-31
4,284,718 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,988,507 GBP2024-12-31
1,057,652 GBP2023-12-31
Other Debtors
Current
2,441 GBP2024-12-31
Prepayments/Accrued Income
Current
627,962 GBP2024-12-31
1,083,692 GBP2023-12-31
Debtors
Current
12,691,662 GBP2024-12-31
6,426,062 GBP2023-12-31
Bank Borrowings
Current
90,478 GBP2024-12-31
87,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,250,482 GBP2024-12-31
302,115 GBP2023-12-31
Amounts owed to group undertakings
Current
2,567,148 GBP2024-12-31
1,430,827 GBP2023-12-31
Corporation Tax Payable
Current
2,861 GBP2024-12-31
77,294 GBP2023-12-31
Taxation/Social Security Payable
Current
1,015,345 GBP2024-12-31
794,251 GBP2023-12-31
Other Creditors
Current
95,821 GBP2024-12-31
409,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,338,100 GBP2024-12-31
2,800,061 GBP2023-12-31
Creditors
Current
13,360,235 GBP2024-12-31
5,901,466 GBP2023-12-31
Bank Borrowings
Non-current
282,452 GBP2024-12-31
371,461 GBP2023-12-31
Current, Amounts falling due within one year
90,478 GBP2024-12-31
87,333 GBP2023-12-31
Non-current, Between two and five year
282,452 GBP2024-12-31
Between two and five year, Non-current
363,617 GBP2023-12-31
Total Borrowings
372,930 GBP2024-12-31
458,794 GBP2023-12-31
Net Deferred Tax Liability/Asset
68,012 GBP2024-12-31
52,274 GBP2023-12-31
43,853 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,256 GBP2024-01-01 ~ 2024-12-31
8,421 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
81,186 GBP2024-12-31
56,002 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
ALTAVIA UK GROUP LIMITED
InfoHRG (UK) LIMITED - 2024-06-11HOWARD RICHARD GRAPHIC LIMITED - 2024-06-11CONTROLLED FORMAT LIMITED - 2024-06-11Registered number 02527817
Mercury House 8 Sandy Way, Grange Park, Northampton NN4 5EJPRIVATE LIMITED COMPANY incorporated on 1990-08-03 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.