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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Franks, Martin John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Martin John Franks
    Born in December 1956
    Individual (4 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
    Franks, Melissa Jane
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mrs Melissa Jane Franks
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ADASTRA DEVELOPMENT LIMITED

Period: 2013-12-16 ~ now
Company number: 08816376
Registered name
ADASTRA DEVELOPMENT LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,853 GBP2024-03-31
13,218 GBP2023-03-31
Fixed Assets - Investments
20 GBP2024-03-31
20 GBP2023-03-31
Fixed Assets
1,873 GBP2024-03-31
13,238 GBP2023-03-31
Debtors
90,651 GBP2024-03-31
364,475 GBP2023-03-31
Cash at bank and in hand
57,905 GBP2024-03-31
66,088 GBP2023-03-31
Current Assets
148,556 GBP2024-03-31
430,563 GBP2023-03-31
Creditors
Current
41,287 GBP2024-03-31
249,905 GBP2023-03-31
Net Current Assets/Liabilities
107,269 GBP2024-03-31
180,658 GBP2023-03-31
Total Assets Less Current Liabilities
109,142 GBP2024-03-31
193,896 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
109,122 GBP2024-03-31
193,876 GBP2023-03-31
Equity
109,142 GBP2024-03-31
193,896 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,000 GBP2023-03-31
Furniture and fittings
11,453 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,453 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,000 GBP2024-03-31
91,800 GBP2023-03-31
Furniture and fittings
9,600 GBP2024-03-31
8,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,600 GBP2024-03-31
100,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,200 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,853 GBP2024-03-31
3,018 GBP2023-03-31
Plant and equipment
10,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20 GBP2023-03-31
Investments in Group Undertakings
20 GBP2024-03-31
20 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,486 GBP2024-03-31
177,955 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
34,148 GBP2024-03-31
165,355 GBP2023-03-31
Other Debtors
Current
2,055 GBP2024-03-31
373 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,470 GBP2024-03-31
Prepayments/Accrued Income
Current
19,492 GBP2024-03-31
20,792 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
90,651 GBP2024-03-31
Current, Amounts falling due within one year
364,475 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Corporation Tax Payable
Current
37,163 GBP2023-03-31
Other Creditors
Current
10,744 GBP2024-03-31
11,723 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
107,287 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
Related profiles found in government register
  • ADASTRA DEVELOPMENT LIMITED
    Info
    Registered number 08816376
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ADASTRA DEVELOPMENT LIMITED
    S
    Registered number 08816376
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
    Limited Liability Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAGIC 2 MEDIA LIMITED
    09752491
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MIMI'S WORLD LIMITED
    12198600
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.