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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 5
  • 1
    Buckley, Gary David
    Born in February 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan Charles
    Born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Condon, Richard Michael
    Born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    22,700,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gadhia, Sonal Danesh
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Gadhia, Sanjay Kishan
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Sanjay Kishan Gadhia
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 3
    Gadhia, Danesh Vinodkumar
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-30
    OF - Director → CIF 0
    Gadhia, Danesh Vinodkumar
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Danesh Vinodkumar Gadhia
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 4
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2022-09-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Brace, Ian
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2022-09-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Gadhia, Mira
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ALVEDIUS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
22,700,000 GBP2024-01-01 ~ 2024-12-31
19,500,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,700,000 GBP2024-01-01 ~ 2024-12-31
19,500,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,694 GBP2024-12-31
9,694 GBP2023-12-31
9,694 GBP2022-12-31
Dividends Paid
-22,700,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-19,500,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
9,694 GBP2024-12-31
9,694 GBP2023-12-31
Net Current Assets/Liabilities
9,694 GBP2024-12-31
9,694 GBP2023-12-31
Total Assets Less Current Liabilities
9,794 GBP2024-12-31
9,794 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
9,794 GBP2024-12-31
9,794 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,694 GBP2024-12-31
9,694 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • ALVEDIUS LTD
    Info
    Registered number 09917711
    icon of addressNene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALVEDIUS LTD
    S
    Registered number missing
    icon of addressThe Oval, 57 New Walk, Leicester, England, LE1 7EA
    Limited Company
    CIF 1
  • ALVEDIUS LTD
    S
    Registered number 09917711
    icon of addressNene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,014,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,679,695 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-02-23
    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.