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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 3
  • 1
    D'arcy, Justin Alexander
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Justin Alexander D'arcy
    Born in September 1971
    Individual (12 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
  • 2
    D'arcy, Janet Maxwell
    Born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
    D'arcy, Janet Maxwell
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    D'arcy, Robert John Bruce
    Born in August 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Misiewicz, Jessie Evelyn
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Wiesner, Jonathan Richard Paul Ruthven
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Janet Maxwell D'arcy
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    D'arcy, Robin John Bruce
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-05-28
    OF - Secretary → CIF 0
    Mr Robin John Bruce D'arcy
    Born in August 1942
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    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
  • 5
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1997-05-28 ~ 1998-05-01
    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
256,517 GBP2024-12-31
309,032 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
7,130,000 GBP2024-12-31
6,720,000 GBP2023-12-31
Fixed Assets
7,386,518 GBP2024-12-31
7,029,033 GBP2023-12-31
Debtors
237,843 GBP2024-12-31
1,332,299 GBP2023-12-31
Cash at bank and in hand
224,714 GBP2024-12-31
83,568 GBP2023-12-31
Current Assets
462,557 GBP2024-12-31
1,415,867 GBP2023-12-31
Creditors
Current
1,381,107 GBP2024-12-31
2,420,654 GBP2023-12-31
Net Current Assets/Liabilities
-918,550 GBP2024-12-31
-1,004,787 GBP2023-12-31
Total Assets Less Current Liabilities
6,467,968 GBP2024-12-31
6,024,246 GBP2023-12-31
Net Assets/Liabilities
3,763,048 GBP2024-12-31
3,290,772 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,762,948 GBP2024-12-31
3,290,672 GBP2023-12-31
Equity
3,763,048 GBP2024-12-31
3,290,772 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
549,366 GBP2023-12-31
Furniture and fittings
56,292 GBP2023-12-31
Motor vehicles
107,804 GBP2023-12-31
Computers
55,179 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
768,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,853 GBP2024-12-31
280,842 GBP2023-12-31
Furniture and fittings
56,292 GBP2024-12-31
56,292 GBP2023-12-31
Motor vehicles
91,993 GBP2024-12-31
72,706 GBP2023-12-31
Computers
51,986 GBP2024-12-31
49,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,124 GBP2024-12-31
459,609 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,011 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,287 GBP2024-01-01 ~ 2024-12-31
Computers
2,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
237,513 GBP2024-12-31
268,524 GBP2023-12-31
Motor vehicles
15,811 GBP2024-12-31
35,098 GBP2023-12-31
Computers
3,193 GBP2024-12-31
5,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
58,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
44,193 GBP2024-12-31
29,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
14,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
14,730 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
29,461 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
7,130,000 GBP2024-12-31
6,720,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-70,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,770 GBP2024-12-31
Amounts falling due within one year, Current
62,165 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
182,073 GBP2024-12-31
Amounts falling due within one year, Current
1,270,134 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
237,843 GBP2024-12-31
Amounts falling due within one year, Current
1,332,299 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
59,396 GBP2024-12-31
59,396 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,123 GBP2024-12-31
13,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,068 GBP2024-12-31
1,239 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,405 GBP2024-12-31
63,336 GBP2023-12-31
Other Creditors
Current
1,199,115 GBP2024-12-31
2,282,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,272,295 GBP2024-12-31
2,397,026 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,263 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
59,396 GBP2024-12-31
Non-current, Between two and five year
2,272,295 GBP2024-12-31
Between two and five year, Non-current
2,397,026 GBP2023-12-31
Secured
2,331,691 GBP2024-12-31
2,456,422 GBP2023-12-31
Total Borrowings
Secured
2,340,814 GBP2024-12-31
2,480,370 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,625 GBP2024-12-31
326,185 GBP2023-12-31
Related profiles found in government register
  • BASE BUSINESS PARK LTD
    Info
    STANSALL (PROPERTIES) LIMITED - 2016-11-30
    Registered number 01249496
    icon of addressBase Business Park, 15 Britannia House, Rendlesham, Suffolk IP12 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1976-03-17 (49 years 9 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
    icon of addressBase, 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
    icon of addressBase Business Park, 15 Britannia House, Rendlesham, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    387,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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