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 2
  • 1
    Lee, Michael Hock Ming
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mark, Daniel Charles
    Chartered Accountant born in September 1974
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Murphy, Pat
    Manager
    Individual
    Officer
    2003-09-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Sutton, Gerald William
    Managing Director born in June 1952
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Carpenter, James
    Chief Opportunities Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Barron, Gerard Thomas
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Emly, Timothy James
    Chief Financial Officer born in October 1978
    Individual (34 offsprings)
    Officer
    2017-07-01 ~ 2021-06-01
    OF - Director → CIF 0
    Emly, Timothy James
    Chartered Accountant born in October 1978
    Individual (34 offsprings)
    2023-04-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Bigelow, Chandler
    Director born in January 1969
    Individual
    Officer
    2024-03-07 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Lee, Michael Hock Ming
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2013-02-28
    OF - Director → CIF 0
    Lee, Michael Hock Ming
    Cfo
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Conley, Timothy
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Timothy Conley
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 9
    Streeter, Shawn Patrick
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2023-04-18
    OF - Director → CIF 0
  • 10
    Mitchell, Christopher Thomas
    Investment Professional born in December 1971
    Individual
    Officer
    2021-06-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Syphers, Warwick David
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2021-06-01
    OF - Director → CIF 0
    Syphers, Warwick David
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 12
    Sellick, Martyn Charles
    Accountant
    Individual (7 offsprings)
    Officer
    2005-01-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 13
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    2010-06-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 15
    Level 9, 154 Pacific Hwy, St Leonards Nsw 2065, Sydney, Australia
    Corporate
    Person with significant control
    2017-06-30 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-03-10 ~ 2003-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

XR GLOBAL (UK) LIMITED

Previous name
ADSTREAM (UK) LIMITED - 2024-11-01
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Turnover/Revenue
34,752,247 GBP2020-07-01 ~ 2021-12-31
24,304,722 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-21,472,874 GBP2020-07-01 ~ 2021-12-31
-16,824,378 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
13,279,373 GBP2020-07-01 ~ 2021-12-31
7,480,344 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-561,977 GBP2020-07-01 ~ 2021-12-31
-550,978 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-10,608,608 GBP2020-07-01 ~ 2021-12-31
-5,907,696 GBP2019-07-01 ~ 2020-06-30
Other operating income
17,473 GBP2020-07-01 ~ 2021-12-31
85,027 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
2,126,261 GBP2020-07-01 ~ 2021-12-31
1,106,697 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,213,008 GBP2020-07-01 ~ 2021-12-31
169,554 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-217,232 GBP2020-07-01 ~ 2021-12-31
-347,307 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
3,122,037 GBP2020-07-01 ~ 2021-12-31
928,944 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-452,838 GBP2020-07-01 ~ 2021-12-31
-409,559 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
8,695 GBP2021-12-31
65,640 GBP2020-06-30
Property, Plant & Equipment
1,586,045 GBP2021-12-31
2,613,177 GBP2020-06-30
Fixed Assets - Investments
2,588,371 GBP2021-12-31
1,156,351 GBP2020-06-30
Fixed Assets
4,183,111 GBP2021-12-31
3,835,168 GBP2020-06-30
Debtors
27,324,597 GBP2021-12-31
26,004,899 GBP2020-06-30
Cash at bank and in hand
864,108 GBP2021-12-31
667,522 GBP2020-06-30
Current Assets
28,188,705 GBP2021-12-31
26,672,421 GBP2020-06-30
Net Current Assets/Liabilities
13,873,963 GBP2021-12-31
12,814,739 GBP2020-06-30
Total Assets Less Current Liabilities
18,057,074 GBP2021-12-31
16,649,907 GBP2020-06-30
Net Assets/Liabilities
16,276,507 GBP2021-12-31
13,607,308 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
16,266,507 GBP2021-12-31
13,597,308 GBP2020-06-30
Equity
16,276,507 GBP2021-12-31
13,607,308 GBP2020-06-30
Average Number of Employees
1222020-07-01 ~ 2021-12-31
1662019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
322,421 GBP2021-12-31
322,421 GBP2020-06-30
Intangible Assets - Gross Cost
322,421 GBP2021-12-31
322,421 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
313,726 GBP2021-12-31
256,781 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
313,726 GBP2021-12-31
256,781 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,945 GBP2020-07-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,945 GBP2020-07-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
8,695 GBP2021-12-31
65,640 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,025,901 GBP2021-12-31
3,025,901 GBP2020-06-30
Plant and equipment
7,161,960 GBP2021-12-31
7,027,450 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
10,187,861 GBP2021-12-31
10,053,351 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,869,520 GBP2021-12-31
1,092,085 GBP2020-06-30
Plant and equipment
6,732,296 GBP2021-12-31
6,348,089 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,601,816 GBP2021-12-31
7,440,174 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
777,435 GBP2020-07-01 ~ 2021-12-31
Plant and equipment
384,207 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,161,642 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,156,381 GBP2021-12-31
1,933,816 GBP2020-06-30
Plant and equipment
429,664 GBP2021-12-31
679,361 GBP2020-06-30
Trade Debtors/Trade Receivables
1,918,864 GBP2021-12-31
1,439,289 GBP2020-06-30
Prepayments/Accrued Income
1,201,690 GBP2021-12-31
743,777 GBP2020-06-30
Other Debtors
24,204,043 GBP2021-12-31
23,821,833 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
579,920 GBP2021-12-31
987,618 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,078,548 GBP2021-12-31
1,545,133 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
487,310 GBP2021-12-31
144,529 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,746,994 GBP2021-12-31
1,190,542 GBP2020-06-30
Other Creditors
Amounts falling due within one year
10,421,970 GBP2021-12-31
9,989,860 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
949,350 GBP2021-12-31
1,816,126 GBP2020-06-30
Related profiles found in government register
  • XR GLOBAL (UK) LIMITED
    Info
    ADSTREAM (UK) LIMITED - 2024-11-01
    Registered number 04691908
    7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ADSTREAM (UK) LIMITED
    S
    Registered number missing
    7th Floor, Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 1
  • ADSTREAM (UK) LIMITED
    S
    Registered number missing
    7th Floor, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor Berkshire House 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -284,116 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Berkshire House, 7th Floor, 168 - 172 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KSA DEVELOPMENT LIMITED - 2003-03-07
    DIALMODE (107) LIMITED - 1993-01-29
    7th Floor Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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