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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
    Collins, Simon Mark
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellinger, Justin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Sugrue, Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawrence, Robert Alan
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHollington Wood House, Hollington Wood, Newport Road, Emberton, Olney, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Placko, Amanda Kim
    Self-Employed born in February 1959
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Jacobs, Norman Glyn
    Chartered Accountan born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Pulling, Kylie Marie
    Marketing Executive born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Wesson, Shelley
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 5
    Coombes, Miranda
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Williams, Sean Richard Anthony
    Developer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Braga, Michael Gordon
    Marketing born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Watkins, Neal Edward Gordon
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Bearne, Michael Andrew
    Developer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    White, Steven William
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Patel, Hiren
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 12
    Wesson, John Christopher
    Marketing born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
    icon of addressC/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-12 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 14
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-05 ~ 2007-02-19
    PE - Nominee Director → CIF 0
  • 15
    WESSON MARKETING LIMITED
    icon of addressExchange House, 450 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    1,183,063 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-05 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLE STAR MEDIA LIMITED

Previous name
GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Cost of Sales
-7,051,977 GBP2023-04-01 ~ 2024-03-31
-6,573,005 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,020,495 GBP2023-04-01 ~ 2024-03-31
-5,813,298 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,599 GBP2023-04-01 ~ 2024-03-31
19,295 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-981,469 GBP2023-04-01 ~ 2024-03-31
2,124,223 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,004,568 GBP2023-04-01 ~ 2024-03-31
2,061,039 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,004,568 GBP2023-04-01 ~ 2024-03-31
2,061,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
325,385 GBP2024-03-31
31,933 GBP2023-03-31
Fixed Assets - Investments
7,048 GBP2024-03-31
7,048 GBP2023-03-31
Fixed Assets
332,433 GBP2024-03-31
38,981 GBP2023-03-31
Debtors
1,481,278 GBP2024-03-31
2,886,198 GBP2023-03-31
Cash at bank and in hand
244,568 GBP2024-03-31
3,030,728 GBP2023-03-31
Current Assets
1,725,846 GBP2024-03-31
5,916,926 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,622,115 GBP2024-03-31
-3,056,915 GBP2023-03-31
Net Current Assets/Liabilities
103,731 GBP2024-03-31
2,860,011 GBP2023-03-31
Total Assets Less Current Liabilities
436,164 GBP2024-03-31
2,898,992 GBP2023-03-31
Net Assets/Liabilities
406,998 GBP2024-03-31
2,892,925 GBP2023-03-31
Equity
Called up share capital
642 GBP2024-03-31
642 GBP2023-03-31
642 GBP2022-03-31
Share premium
6,645 GBP2024-03-31
6,645 GBP2023-03-31
6,645 GBP2022-03-31
Capital redemption reserve
120 GBP2024-03-31
120 GBP2023-03-31
120 GBP2022-03-31
Retained earnings (accumulated losses)
399,591 GBP2024-03-31
2,885,518 GBP2023-03-31
2,969,479 GBP2022-03-31
Equity
406,998 GBP2024-03-31
2,892,925 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,004,568 GBP2023-04-01 ~ 2024-03-31
2,061,039 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,145,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,481,359 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,151 GBP2023-04-01 ~ 2024-03-31
10,200 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Wages/Salaries
3,288,912 GBP2023-04-01 ~ 2024-03-31
3,822,731 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,098 GBP2023-04-01 ~ 2024-03-31
128,660 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,797,760 GBP2023-04-01 ~ 2024-03-31
4,435,147 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
928,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,099 GBP2023-04-01 ~ 2024-03-31
4,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
215,179 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
97,846 GBP2024-03-31
0 GBP2023-03-31
Computers
72,150 GBP2024-03-31
50,461 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
385,175 GBP2024-03-31
50,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,330 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
13,290 GBP2024-03-31
0 GBP2023-03-31
Computers
39,170 GBP2024-03-31
18,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,790 GBP2024-03-31
18,528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,330 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,290 GBP2023-04-01 ~ 2024-03-31
Computers
20,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
207,849 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
84,556 GBP2024-03-31
0 GBP2023-03-31
Computers
32,980 GBP2024-03-31
31,933 GBP2023-03-31
Amounts invested in assets
Non-current
7,048 GBP2024-03-31
7,048 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
837,859 GBP2024-03-31
2,270,209 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
31,151 GBP2024-03-31
221,291 GBP2023-03-31
Other Debtors
Current
222,695 GBP2024-03-31
343,232 GBP2023-03-31
Prepayments/Accrued Income
Current
389,573 GBP2024-03-31
51,466 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,481,278 GBP2024-03-31
2,886,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
819,876 GBP2024-03-31
1,186,355 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,274 GBP2024-03-31
82,726 GBP2023-03-31
Other Creditors
Current
253,855 GBP2024-03-31
1,221 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
466,110 GBP2024-03-31
1,786,613 GBP2023-03-31
Creditors
Current
1,622,115 GBP2024-03-31
3,056,915 GBP2023-03-31
Equity
Called up share capital
642 GBP2024-03-31
642 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
263,797 GBP2024-03-31
20,027 GBP2023-03-31
Between two and five year
1,151,398 GBP2024-03-31
0 GBP2023-03-31
More than five year
1,570,225 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,985,420 GBP2024-03-31
20,027 GBP2023-03-31
Related profiles found in government register
  • LITTLE STAR MEDIA LIMITED
    Info
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    Registered number 05957310
    icon of address478-480 Midsummer Boulevard, Milton Keynes MK9 2EA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LITTLE STAR MEDIA LIMITED
    S
    Registered number 05957310
    icon of address478-480, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LITTLE STAR MEDIA LTD
    S
    Registered number 05957310
    icon of address478-480, Exchange House, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -786,483 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LITTLE STAR MEDIA NJ LTD - 2021-02-11
    LITTLE STAR NJ LIMITED - 2020-02-13
    icon of address478-480 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,750,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSuite100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - 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.