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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 2
  • 1
    Lee, Michael Hock Ming
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mark, Daniel Charles
    Chartered Accountant born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sutton, Gerald William
    Managing Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Emly, Timothy James
    Chief Financial Officer born in October 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-01
    OF - Director → CIF 0
    Emly, Timothy James
    Chartered Accountant born in October 1978
    Individual (35 offsprings)
    icon of calendar 2023-04-18 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Barron, Gerard Thomas
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Sellick, Martyn Charles
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 5
    Conley, Timothy
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Timothy Conley
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 6
    Carpenter, James
    Chief Opportunities Officer born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Bigelow, Chandler
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Lee, Michael Hock Ming
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2013-02-28
    OF - Director → CIF 0
    Lee, Michael Hock Ming
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Murphy, Pat
    Manager
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Syphers, Warwick David
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-06-01
    OF - Director → CIF 0
    Syphers, Warwick David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 12
    Streeter, Shawn Patrick
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2023-04-18
    OF - Director → CIF 0
  • 13
    Mitchell, Christopher Thomas
    Investment Professional born in December 1971
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    icon of addressLevel 9, 154 Pacific Hwy, St Leonards Nsw 2065, Sydney, Australia
    Corporate
    Person with significant control
    2017-06-30 ~ 2021-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address26, 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
  • 16
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    icon of addressCedar 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
19,710,560 GBP2023-01-01 ~ 2023-12-31
22,361,468 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,350,880 GBP2023-01-01 ~ 2023-12-31
-15,454,867 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,359,680 GBP2023-01-01 ~ 2023-12-31
6,906,601 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-289,581 GBP2023-01-01 ~ 2023-12-31
-243,778 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,759,092 GBP2023-01-01 ~ 2023-12-31
-5,974,766 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-688,993 GBP2023-01-01 ~ 2023-12-31
688,057 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,288 GBP2023-01-01 ~ 2023-12-31
422,105 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-75,733 GBP2023-01-01 ~ 2023-12-31
-61,917 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-754,438 GBP2023-01-01 ~ 2023-12-31
1,048,245 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-151,183 GBP2023-01-01 ~ 2023-12-31
-10,581 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
124,872 GBP2023-12-31
450,584 GBP2022-12-31
Property, Plant & Equipment
277,464 GBP2023-12-31
396,798 GBP2022-12-31
Fixed Assets - Investments
2,588,371 GBP2023-12-31
2,588,371 GBP2022-12-31
Fixed Assets
2,990,707 GBP2023-12-31
3,435,753 GBP2022-12-31
Debtors
11,489,045 GBP2023-12-31
12,604,125 GBP2022-12-31
Cash at bank and in hand
677,762 GBP2023-12-31
666,013 GBP2022-12-31
Current Assets
12,166,807 GBP2023-12-31
13,270,138 GBP2022-12-31
Net Current Assets/Liabilities
-3,389,499 GBP2023-12-31
-123,111 GBP2022-12-31
Total Assets Less Current Liabilities
-398,792 GBP2023-12-31
3,312,642 GBP2022-12-31
Net Assets/Liabilities
-794,850 GBP2023-12-31
1,917,262 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,001,641 GBP2023-12-31
1,907,262 GBP2022-12-31
Equity
-794,850 GBP2023-12-31
1,917,262 GBP2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,608,278 GBP2023-12-31
1,608,278 GBP2022-12-31
Intangible Assets - Gross Cost
1,608,278 GBP2023-12-31
1,608,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,483,406 GBP2023-12-31
1,157,694 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,483,406 GBP2023-12-31
1,157,694 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
325,712 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
325,712 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
124,872 GBP2023-12-31
450,584 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,098,378 GBP2023-12-31
1,093,738 GBP2022-12-31
Plant and equipment
6,847,346 GBP2023-12-31
6,764,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,945,724 GBP2023-12-31
7,857,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,031,957 GBP2023-12-31
924,845 GBP2022-12-31
Plant and equipment
6,636,303 GBP2023-12-31
6,536,351 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,668,260 GBP2023-12-31
7,461,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
107,112 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
99,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
66,421 GBP2023-12-31
168,893 GBP2022-12-31
Plant and equipment
211,043 GBP2023-12-31
227,905 GBP2022-12-31
Trade Debtors/Trade Receivables
1,304,866 GBP2023-12-31
2,056,041 GBP2022-12-31
Prepayments/Accrued Income
1,405,474 GBP2023-12-31
1,314,903 GBP2022-12-31
Other Debtors
8,778,705 GBP2023-12-31
9,233,181 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
760,551 GBP2023-12-31
400,985 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
367,176 GBP2023-12-31
498,817 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,033,879 GBP2023-12-31
1,014,080 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,394,700 GBP2023-12-31
11,479,367 GBP2022-12-31
Amounts falling due after one year
271,336 GBP2022-12-31
Related profiles found in government register
  • XR GLOBAL (UK) LIMITED
    Info
    ADSTREAM (UK) LIMITED - 2024-11-01
    Registered number 04691908
    icon of address7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2003-03-10 (22 years 7 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
    icon of address7th Floor, Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 1
  • ADSTREAM (UK) LIMITED
    S
    Registered number missing
    icon of address7th 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
    icon of address7th Floor Berkshire House 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -284,116 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of addressBerkshire House, 7th Floor, 168 - 172 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KSA DEVELOPMENT LIMITED - 2003-03-07
    DIALMODE (107) LIMITED - 1993-01-29
    icon of address7th Floor Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.