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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 6
  • 1
    Shrubb, Kathryn Anne, Ms.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1990-10-30) ~ now
    OF - Director → CIF 0
    Shrubb, Kathryn Anne, Ms.
    Individual (3 offsprings)
    Officer
    (before 1990-10-30) ~ now
    OF - Secretary → CIF 0
  • 2
    Shrubb, Sebastian Michael
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Wellings, Alan
    Director born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1990-10-30) ~ 2005-08-20
    OF - Director → CIF 0
  • 4
    Wellings, Rita Sylvia Anne
    Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1990-10-30) ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Marshall, Sarah
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1990-10-30) ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    KATE SHRUBB HOLDINGS LIMITED
    07538311
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABYBASE LIMITED

Period: 1987-12-10 ~ now
Company number: 01475315
Registered names
BABYBASE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
13,500 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment
118 GBP2025-03-31
323 GBP2024-03-31
Fixed Assets
13,618 GBP2025-03-31
18,323 GBP2024-03-31
Debtors
103,584 GBP2025-03-31
90,767 GBP2024-03-31
Cash at bank and in hand
36,258 GBP2025-03-31
48,768 GBP2024-03-31
Current Assets
309,188 GBP2025-03-31
313,311 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-127,717 GBP2025-03-31
Net Current Assets/Liabilities
181,471 GBP2025-03-31
176,021 GBP2024-03-31
Total Assets Less Current Liabilities
195,089 GBP2025-03-31
194,344 GBP2024-03-31
Net Assets/Liabilities
195,089 GBP2025-03-31
194,279 GBP2024-03-31
Equity
Called up share capital
2,101 GBP2025-03-31
2,101 GBP2024-03-31
Retained earnings (accumulated losses)
192,988 GBP2025-03-31
192,178 GBP2024-03-31
Equity
195,089 GBP2025-03-31
194,279 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,100 GBP2024-03-31
Motor vehicles
4,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,095 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,100 GBP2025-03-31
115,935 GBP2024-03-31
Motor vehicles
4,877 GBP2025-03-31
4,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,977 GBP2025-03-31
120,772 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
165 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
40 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
165 GBP2024-03-31
Motor vehicles
118 GBP2025-03-31
158 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,754 GBP2025-03-31
6,280 GBP2024-03-31
Amounts Owed By Related Parties
68,711 GBP2025-03-31
Current
74,411 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,103 GBP2025-03-31
10,076 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
103,584 GBP2025-03-31
Amounts falling due within one year, Current
90,767 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,520 GBP2025-03-31
101,380 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,066 GBP2025-03-31
2,510 GBP2024-03-31
Other Creditors
Current
41,131 GBP2025-03-31
33,400 GBP2024-03-31
Creditors
Current
127,717 GBP2025-03-31
137,290 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2,101 GBP2025-03-31
2,101 GBP2024-03-31

  • BABYBASE LIMITED
    Info
    MINUTIA MODELS LIMITED - 1987-12-10
    Registered number 01475315
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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