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
    Robinson, Christopher
    A D Agency born in March 1970
    Individual (9 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Director → CIF 0
    Robinson, Christopher
    A D Agency
    Individual (9 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Robinson
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'flaherty, James David
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lavender, Alex Victor
    A D Agency born in March 1962
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ now
    OF - Director → CIF 0
    Mr Alex Victor Lavender
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cromie, Ian James
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Christopher John
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Sarah
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Robinson
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Shackleton, Holly Mika
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr James David O'flaherty
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macgregor, Paul
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2019-05-09
    OF - Director → CIF 0
    2019-07-03 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Paul Macgregor
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Jason Michael
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Ms Holly Mika Shackleton
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-06 ~ 1997-11-07
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-06 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADTRAK MEDIA LIMITED

Previous names
ADTRAK SERVICES LIMITED - 2010-06-21
EQUAL WAYS LIMITED - 1997-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Intangible Assets
1,274,862 GBP2023-06-30
1,503,195 GBP2022-06-30
Property, Plant & Equipment
33,029 GBP2023-06-30
62,056 GBP2022-06-30
Fixed Assets
1,307,891 GBP2023-06-30
1,565,251 GBP2022-06-30
Total Inventories
600 GBP2023-06-30
600 GBP2022-06-30
Debtors
939,117 GBP2023-06-30
408,119 GBP2022-06-30
Cash at bank and in hand
1,343,979 GBP2023-06-30
1,726,018 GBP2022-06-30
Current Assets
2,283,696 GBP2023-06-30
2,134,737 GBP2022-06-30
Creditors
Current
937,012 GBP2023-06-30
1,394,381 GBP2022-06-30
Net Current Assets/Liabilities
1,346,684 GBP2023-06-30
740,356 GBP2022-06-30
Total Assets Less Current Liabilities
2,654,575 GBP2023-06-30
2,305,607 GBP2022-06-30
Creditors
Non-current
358,339 GBP2023-06-30
600,612 GBP2022-06-30
Net Assets/Liabilities
2,296,236 GBP2023-06-30
1,704,995 GBP2022-06-30
Equity
Called up share capital
201 GBP2023-06-30
201 GBP2022-06-30
Share premium
9,596 GBP2023-06-30
9,596 GBP2022-06-30
Retained earnings (accumulated losses)
2,286,439 GBP2023-06-30
1,695,198 GBP2022-06-30
Equity
2,296,236 GBP2023-06-30
1,704,995 GBP2022-06-30
Average Number of Employees
962022-07-01 ~ 2023-06-30
912021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
2,283,333 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,008,471 GBP2023-06-30
780,138 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
228,333 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
1,274,862 GBP2023-06-30
1,503,195 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,598 GBP2023-06-30
16,598 GBP2022-06-30
Plant and equipment
413 GBP2023-06-30
5,009 GBP2022-06-30
Furniture and fittings
80,265 GBP2023-06-30
177,145 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
97,276 GBP2023-06-30
198,752 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,596 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-111,362 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-115,958 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,663 GBP2023-06-30
11,343 GBP2022-06-30
Plant and equipment
311 GBP2023-06-30
4,076 GBP2022-06-30
Furniture and fittings
49,273 GBP2023-06-30
121,277 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,247 GBP2023-06-30
136,696 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,320 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
831 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
39,358 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,596 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-111,362 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,958 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,935 GBP2023-06-30
5,255 GBP2022-06-30
Plant and equipment
102 GBP2023-06-30
933 GBP2022-06-30
Furniture and fittings
30,992 GBP2023-06-30
55,868 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
374,278 GBP2023-06-30
346,251 GBP2022-06-30
Prepayments
Current
23,701 GBP2023-06-30
61,868 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
939,117 GBP2023-06-30
408,119 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
261,588 GBP2023-06-30
260,906 GBP2022-06-30
Trade Creditors/Trade Payables
Current
37,574 GBP2023-06-30
55,471 GBP2022-06-30
Corporation Tax Payable
Current
65,711 GBP2023-06-30
254,287 GBP2022-06-30
Other Taxation & Social Security Payable
Current
101,624 GBP2023-06-30
101,301 GBP2022-06-30
Other Creditors
Current
90,275 GBP2023-06-30
273,571 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
85,590 GBP2023-06-30
76,996 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
230,772 GBP2023-06-30
261,588 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-06-30
Class 3 ordinary share
10 shares2023-06-30
Related profiles found in government register
  • ADTRAK MEDIA LIMITED
    Info
    ADTRAK SERVICES LIMITED - 2010-06-21
    EQUAL WAYS LIMITED - 1997-11-19
    Registered number 03382296
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    Private Limited Company incorporated on 1997-06-06 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ADTRAK MEDIA LIMITED
    S
    Registered number 3382296
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 3 Chapel Quarter, Maid Marian Way, Nottingham
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    902,761 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-06-24 ~ dissolved
    CIF 1 - LLP Member → ME

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