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 3
  • 1
    D'arcy, Janet Maxwell
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
    D'arcy, Janet Maxwell
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    D'arcy, Robert John Bruce
    Company Director born in August 1942
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Justin Alexander
    Chartered Surveyor born in September 1971
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Justin Alexander D'arcy
    Born in September 1971
    Individual (12 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
Ceased 5
  • 1
    Janet Maxwell D'arcy
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
    D'arcy, Robin John Bruce
    Individual (10 offsprings)
    Officer
    ~ 1997-05-28
    OF - Secretary → CIF 0
    Mr Robin John Bruce D'arcy
    Born in August 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
  • 3
    Misiewicz, Jessie Evelyn
    Company Director born in August 1930
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Wiesner, Jonathan Richard Paul Ruthven
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 5
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-05-28 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE BUSINESS PARK LTD

Previous name
STANSALL (PROPERTIES) LIMITED - 2016-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
309,032 GBP2023-12-31
348,128 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
6,720,000 GBP2023-12-31
6,720,000 GBP2022-12-31
Fixed Assets
7,029,033 GBP2023-12-31
7,068,129 GBP2022-12-31
Debtors
1,332,299 GBP2023-12-31
1,058,591 GBP2022-12-31
Cash at bank and in hand
83,568 GBP2023-12-31
126,454 GBP2022-12-31
Current Assets
1,415,867 GBP2023-12-31
1,185,045 GBP2022-12-31
Creditors
Current
2,420,654 GBP2023-12-31
2,346,603 GBP2022-12-31
Net Current Assets/Liabilities
-1,004,787 GBP2023-12-31
-1,161,558 GBP2022-12-31
Total Assets Less Current Liabilities
6,024,246 GBP2023-12-31
5,906,571 GBP2022-12-31
Net Assets/Liabilities
3,290,772 GBP2023-12-31
3,214,861 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,290,672 GBP2023-12-31
3,214,761 GBP2022-12-31
Equity
3,290,772 GBP2023-12-31
3,214,861 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
549,366 GBP2023-12-31
531,698 GBP2022-12-31
Furniture and fittings
56,292 GBP2023-12-31
56,292 GBP2022-12-31
Motor vehicles
107,804 GBP2023-12-31
107,804 GBP2022-12-31
Computers
55,179 GBP2023-12-31
54,307 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
768,641 GBP2023-12-31
750,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,842 GBP2023-12-31
246,963 GBP2022-12-31
Furniture and fittings
56,292 GBP2023-12-31
55,205 GBP2022-12-31
Motor vehicles
72,706 GBP2023-12-31
53,419 GBP2022-12-31
Computers
49,769 GBP2023-12-31
46,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,609 GBP2023-12-31
401,973 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,879 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,087 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,287 GBP2023-01-01 ~ 2023-12-31
Computers
3,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
268,524 GBP2023-12-31
284,735 GBP2022-12-31
Motor vehicles
35,098 GBP2023-12-31
54,385 GBP2022-12-31
Computers
5,410 GBP2023-12-31
7,921 GBP2022-12-31
Furniture and fittings
1,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
14,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
29,461 GBP2023-12-31
44,192 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
6,720,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,165 GBP2023-12-31
60,802 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,270,134 GBP2023-12-31
997,789 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,332,299 GBP2023-12-31
1,058,591 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
59,396 GBP2023-12-31
59,397 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,685 GBP2023-12-31
13,686 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,239 GBP2023-12-31
9,776 GBP2022-12-31
Other Taxation & Social Security Payable
Current
63,336 GBP2023-12-31
48,866 GBP2022-12-31
Other Creditors
Current
2,282,998 GBP2023-12-31
2,214,878 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,397,026 GBP2023-12-31
2,456,421 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,263 GBP2023-12-31
23,947 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
59,396 GBP2023-12-31
59,397 GBP2022-12-31
Non-current, Between two and five year
2,397,026 GBP2023-12-31
2,456,421 GBP2022-12-31
Secured
2,456,422 GBP2023-12-31
2,515,818 GBP2022-12-31
Total Borrowings
Secured
2,480,370 GBP2023-12-31
2,553,451 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
326,185 GBP2023-12-31
211,342 GBP2022-12-31
Related profiles found in government register
  • BASE BUSINESS PARK LTD
    Info
    STANSALL (PROPERTIES) LIMITED - 2016-11-30
    Registered number 01249496
    Base Business Park, 15 Britannia House, Rendlesham, Suffolk IP12 2TZ
    Private Limited Company incorporated on 1976-03-17 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BASE BUSINESS PARK LTD
    S
    Registered number 01249496
    Base, Business Park, 15 Britannia House, Rendlesham, Suffolk, United Kingdom, IP12 2TZ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WB CO (1315) LIMITED - 2004-03-05
    Base Business Park, 15 Britannia House, Rendlesham, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    298,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.