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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 4
  • 1
    Heatlie, Martin Forbes
    Chief Executive Officer born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher John
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Graham
    Finance Director born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Beasley, Margaret Jane
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, John Gregory
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Wilkinson, James Thomas
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Fletcher, Peter Cecil
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Director → CIF 0
    Fletcher, Peter Cecil
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Secretary → CIF 0
  • 4
    Smith, Sydney
    Engineer born in April 1902
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES BASS LIMITED

Previous names
CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
CHARLES BASS (CARRIERS) LTD - 2007-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43290 - Other Construction Installation
Brief company account
Investment Property
8,650,134 GBP2024-09-30
8,149,300 GBP2023-09-30
Debtors
36,592 GBP2024-09-30
34,124 GBP2023-09-30
Cash at bank and in hand
9,479 GBP2024-09-30
215,665 GBP2023-09-30
Current Assets
46,071 GBP2024-09-30
249,789 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,485,860 GBP2024-09-30
-5,629,518 GBP2023-09-30
Net Current Assets/Liabilities
-5,439,789 GBP2024-09-30
-5,379,729 GBP2023-09-30
Total Assets Less Current Liabilities
3,210,345 GBP2024-09-30
2,769,571 GBP2023-09-30
Net Assets/Liabilities
2,638,448 GBP2024-09-30
2,322,882 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
2,638,148 GBP2024-09-30
2,322,582 GBP2023-09-30
Equity
2,638,448 GBP2024-09-30
2,322,882 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
8,149,300 GBP2023-10-01
7,812,968 GBP2022-10-01

  • CHARLES BASS LIMITED
    Info
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    CHARLES BASS (CARRIERS) LTD - 1992-10-09
    Registered number 01103245
    icon of address295 Aylestone Road, Leicester LE2 7QJ
    Private Limited Company incorporated on 1973-03-22 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.