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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 2
  • 1
    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 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, 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 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
687 GBP2025-03-31
1,853 GBP2024-03-31
Fixed Assets - Investments
20 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
707 GBP2025-03-31
1,873 GBP2024-03-31
Debtors
179,270 GBP2025-03-31
90,651 GBP2024-03-31
Cash at bank and in hand
26,223 GBP2025-03-31
57,905 GBP2024-03-31
Current Assets
205,493 GBP2025-03-31
148,556 GBP2024-03-31
Creditors
Current
161,866 GBP2025-03-31
41,287 GBP2024-03-31
Net Current Assets/Liabilities
43,627 GBP2025-03-31
107,269 GBP2024-03-31
Total Assets Less Current Liabilities
44,334 GBP2025-03-31
109,142 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
44,314 GBP2025-03-31
109,122 GBP2024-03-31
Equity
44,334 GBP2025-03-31
109,142 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,000 GBP2024-03-31
Furniture and fittings
11,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
113,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,000 GBP2025-03-31
102,000 GBP2024-03-31
Furniture and fittings
10,766 GBP2025-03-31
9,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,766 GBP2025-03-31
111,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
687 GBP2025-03-31
1,853 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
20 GBP2024-03-31
Investments in Group Undertakings
20 GBP2025-03-31
20 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
144,000 GBP2025-03-31
17,486 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
34,248 GBP2025-03-31
34,148 GBP2024-03-31
Other Debtors
Current
1,022 GBP2025-03-31
2,055 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,470 GBP2024-03-31
Prepayments/Accrued Income
Current
19,492 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
179,270 GBP2025-03-31
Amounts falling due within one year, Current
90,651 GBP2024-03-31
Other Creditors
Current
10,385 GBP2025-03-31
10,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,350 GBP2025-03-31
1,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.