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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
    Matthews, Lee
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Lee Matthews
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pass, Simeon
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Simeon Pass
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Boyce, Martin Alonza
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Reynolds, Jonathan Paul
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-09-17
    OF - Director → CIF 0
  • 3
    Odisho, Sandy
    Housewife born in April 1978
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Pass, Kristian
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-09-17
    OF - Director → CIF 0
    Pass, Kristian
    Director And Company Secretary born in September 1972
    Individual (2 offsprings)
    icon of calendar 2012-10-02 ~ 2012-12-07
    OF - Director → CIF 0
    Pass, Kristian
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-07-07
    OF - Secretary → CIF 0
  • 5
    Pass, Simeon
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ADAPTATION STATION LTD

Previous names
GOOD 4 (UK) LIMITED - 2013-04-26
ADAPTATION STATION LIMITED - 2011-11-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
558,499 GBP2024-03-31
522,744 GBP2023-03-31
Fixed Assets
558,499 GBP2024-03-31
522,744 GBP2023-03-31
Total Inventories
62,969 GBP2024-03-31
59,646 GBP2023-03-31
Debtors
134,437 GBP2024-03-31
85,360 GBP2023-03-31
Cash at bank and in hand
441,362 GBP2024-03-31
458,903 GBP2023-03-31
Current Assets
638,768 GBP2024-03-31
603,909 GBP2023-03-31
Net Current Assets/Liabilities
383,573 GBP2024-03-31
432,541 GBP2023-03-31
Total Assets Less Current Liabilities
942,072 GBP2024-03-31
955,285 GBP2023-03-31
Net Assets/Liabilities
558,774 GBP2024-03-31
590,798 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
558,674 GBP2024-03-31
590,698 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
456,500 GBP2023-03-31
Plant and equipment
34,511 GBP2024-03-31
34,511 GBP2023-03-31
Motor vehicles
203,028 GBP2024-03-31
164,116 GBP2023-03-31
Furniture and fittings
10,878 GBP2024-03-31
10,878 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
456,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,062 GBP2024-03-31
29,062 GBP2023-03-31
Motor vehicles
114,056 GBP2024-03-31
111,705 GBP2023-03-31
Furniture and fittings
4,955 GBP2024-03-31
2,494 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,351 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
456,500 GBP2024-03-31
Plant and equipment
5,449 GBP2024-03-31
5,449 GBP2023-03-31
Motor vehicles
88,972 GBP2024-03-31
52,411 GBP2023-03-31
Furniture and fittings
5,923 GBP2024-03-31
8,384 GBP2023-03-31
Land and buildings, Owned/Freehold
456,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
713,981 GBP2024-03-31
666,005 GBP2023-03-31
Property, Plant & Equipment - Disposals
-12,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,482 GBP2024-03-31
143,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,409 GBP2024-03-31
Property, Plant & Equipment
Computers
1,655 GBP2024-03-31
Other types of inventories not specified separately
62,969 GBP2024-03-31
59,646 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
88,979 GBP2024-03-31
31,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
227,416 GBP2024-03-31
137,739 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,747 GBP2024-03-31
33,160 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,241 GBP2024-03-31
11,525 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
339,057 GBP2024-03-31
352,962 GBP2023-03-31
Minimum gross finance lease payments owing
Between one and five year
44,241 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
44,241 GBP2024-03-31
11,525 GBP2023-03-31

  • ADAPTATION STATION LTD
    Info
    GOOD 4 (UK) LIMITED - 2013-04-26
    ADAPTATION STATION LIMITED - 2013-04-26
    Registered number 07589362
    icon of addressUnit 2 Old Forge Road, Wimborne BH21 7RR
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.