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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 3
  • 1
    Mr Ladislav Petrek
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hannaford, Michael John
    Born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Hannaford, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Josef Valchar
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Tobij, Jean-bert
    Technical Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Neminathan, Kokulan
    Sales Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 3
    Anwar, Shahid Saleem
    Software Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Mckinlay, Andrew Brian
    Marketing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Warren, Steven Ross
    Business Development Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-09-05
    OF - Director → CIF 0
    Warren, Steven Ross
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-07-11
    OF - Secretary → CIF 0
  • 6
    Salzedo, Richard Mark
    Chairman born in April 1955
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2023-09-05
    OF - Director → CIF 0
  • 7
    Wong, Paul
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-27 ~ 2025-05-06
    OF - Director → CIF 0
  • 8
    Varatharajan, Meena
    Financial & Logistics Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-05-03
    PE - Nominee Director → CIF 0
  • 10
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-05-03
    PE - Nominee Director → CIF 0
  • 11
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-01-29 ~ 1991-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVOLITES LIMITED

Previous name
RHYDAL LIMITED - 1991-06-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,538,494 GBP2024-12-31
1,432,760 GBP2023-12-31
Fixed Assets
1,538,494 GBP2024-12-31
1,432,760 GBP2023-12-31
Total Inventories
4,118,922 GBP2024-12-31
3,855,097 GBP2023-12-31
Debtors
1,314,644 GBP2024-12-31
822,503 GBP2023-12-31
Cash at bank and in hand
406,809 GBP2024-12-31
722,107 GBP2023-12-31
Current Assets
5,840,375 GBP2024-12-31
5,399,707 GBP2023-12-31
Creditors
Current
2,862,980 GBP2024-12-31
4,742,785 GBP2023-12-31
Net Current Assets/Liabilities
2,977,395 GBP2024-12-31
656,922 GBP2023-12-31
Total Assets Less Current Liabilities
4,515,889 GBP2024-12-31
2,089,682 GBP2023-12-31
Equity
Called up share capital
39,027 GBP2024-12-31
39,027 GBP2023-12-31
Share premium
42,500 GBP2024-12-31
42,500 GBP2023-12-31
Capital redemption reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,781,875 GBP2024-12-31
Equity
4,515,889 GBP2024-12-31
2,089,682 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
452023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,140,972 GBP2024-12-31
2,121,945 GBP2023-12-31
Plant and equipment
345,175 GBP2024-12-31
253,504 GBP2023-12-31
Furniture and fittings
330,245 GBP2024-12-31
263,506 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
779,943 GBP2024-12-31
737,472 GBP2023-12-31
Plant and equipment
253,522 GBP2024-12-31
229,583 GBP2023-12-31
Furniture and fittings
270,820 GBP2024-12-31
249,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,471 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,939 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,361,029 GBP2024-12-31
1,384,473 GBP2023-12-31
Plant and equipment
91,653 GBP2024-12-31
23,921 GBP2023-12-31
Furniture and fittings
59,425 GBP2024-12-31
14,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,808 GBP2024-12-31
2,808 GBP2023-12-31
Computers
641,911 GBP2024-12-31
609,022 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,461,111 GBP2024-12-31
3,250,785 GBP2023-12-31
Property, Plant & Equipment - Disposals
-12,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,808 GBP2024-12-31
2,808 GBP2023-12-31
Computers
615,524 GBP2024-12-31
598,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,922,617 GBP2024-12-31
1,818,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
26,387 GBP2024-12-31
10,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
257,255 GBP2024-12-31
477,099 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,833 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,021,556 GBP2024-12-31
345,404 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,314,644 GBP2024-12-31
822,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
821,472 GBP2024-12-31
1,302,398 GBP2023-12-31
Amounts owed to group undertakings
Current
784,139 GBP2024-12-31
2,578,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,064 GBP2024-12-31
56,756 GBP2023-12-31
Other Creditors
Current
1,183,305 GBP2024-12-31
805,008 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,027 shares2024-12-31
Related profiles found in government register
  • AVOLITES LIMITED
    Info
    RHYDAL LIMITED - 1991-06-21
    Registered number 02578003
    icon of address184, Park Avenue, London NW10 7XL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • AVOLITES LIMITED
    S
    Registered number 02578003
    icon of address184, Park Avenue, London, United Kingdom, NW10 7XL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address184 Park Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.