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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
    Shrubb, Sebastian Michael
    Born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Shrubb, Kathryn Anne, Ms.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shrubb, Kathryn Anne, Ms.
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    361,876 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marshall, Sarah
    Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Wellings, Rita Sylvia Anne
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Wellings, Alan
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 2005-08-20
    OF - Director → CIF 0
  • 4
    icon of addressMaylite Trading Estate, Berrow Green Road, Martley, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    361,876 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABYBASE LIMITED

Previous name
MINUTIA MODELS LIMITED - 1987-12-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
18,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
323 GBP2024-03-31
870 GBP2023-03-31
Fixed Assets
18,323 GBP2024-03-31
870 GBP2023-03-31
Debtors
90,767 GBP2024-03-31
102,961 GBP2023-03-31
Cash at bank and in hand
48,768 GBP2024-03-31
8,005 GBP2023-03-31
Current Assets
313,311 GBP2024-03-31
280,113 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-86,911 GBP2023-03-31
Net Current Assets/Liabilities
176,021 GBP2024-03-31
193,202 GBP2023-03-31
Total Assets Less Current Liabilities
194,344 GBP2024-03-31
194,072 GBP2023-03-31
Net Assets/Liabilities
194,279 GBP2024-03-31
193,907 GBP2023-03-31
Equity
Called up share capital
2,101 GBP2024-03-31
2,101 GBP2023-03-31
Retained earnings (accumulated losses)
192,178 GBP2024-03-31
191,806 GBP2023-03-31
Equity
194,279 GBP2024-03-31
193,907 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,100 GBP2023-03-31
Motor vehicles
4,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,935 GBP2024-03-31
115,441 GBP2023-03-31
Motor vehicles
4,837 GBP2024-03-31
4,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,772 GBP2024-03-31
120,225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
494 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
165 GBP2024-03-31
659 GBP2023-03-31
Motor vehicles
158 GBP2024-03-31
211 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,280 GBP2024-03-31
2,131 GBP2023-03-31
Amounts Owed By Related Parties
74,411 GBP2024-03-31
Current
92,861 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,076 GBP2024-03-31
7,969 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
90,767 GBP2024-03-31
Current, Amounts falling due within one year
102,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,380 GBP2024-03-31
71,236 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,510 GBP2024-03-31
6,522 GBP2023-03-31
Other Creditors
Current
33,400 GBP2024-03-31
9,153 GBP2023-03-31
Creditors
Current
137,290 GBP2024-03-31
86,911 GBP2023-03-31
Equity
Called up share capital
2,101 GBP2024-03-31
2,101 GBP2023-03-31

  • BABYBASE LIMITED
    Info
    MINUTIA MODELS LIMITED - 1987-12-10
    Registered number 01475315
    icon of addressKnightwick Road, Martley, Worcs WR6 6PQ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.