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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 4
  • 1
    Parkinson, David James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Alison Claire
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Joseph Graham
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Barker, Michael Alan
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Barker, Michael Alan
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Secretary → CIF 0
    Mr Michael Alan Barker
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BASE SYSTEMS LIMITED

Period: 1999-03-08 ~ now
Company number: 02069804
Registered names
BASE SYSTEMS LIMITED - now
FUTUREASSET LIMITED - 1987-01-16
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
15,558 GBP2025-04-30
18,544 GBP2024-04-30
Fixed Assets
15,558 GBP2025-04-30
18,544 GBP2024-04-30
Total Inventories
128,284 GBP2025-04-30
175,324 GBP2024-04-30
Debtors
87,625 GBP2025-04-30
79,846 GBP2024-04-30
Cash at bank and in hand
85,107 GBP2025-04-30
58,892 GBP2024-04-30
Current Assets
301,016 GBP2025-04-30
314,062 GBP2024-04-30
Net Current Assets/Liabilities
168,316 GBP2025-04-30
220,455 GBP2024-04-30
Total Assets Less Current Liabilities
183,874 GBP2025-04-30
238,999 GBP2024-04-30
Net Assets/Liabilities
181,097 GBP2025-04-30
235,751 GBP2024-04-30
Equity
Called up share capital
41,000 GBP2025-04-30
41,000 GBP2024-04-30
Retained earnings (accumulated losses)
140,097 GBP2025-04-30
194,751 GBP2024-04-30
Equity
181,097 GBP2025-04-30
235,751 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
77,001 GBP2025-04-30
77,001 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,001 GBP2025-04-30
77,001 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
141,866 GBP2025-04-30
141,866 GBP2024-04-30
Plant and equipment
93,871 GBP2025-04-30
93,871 GBP2024-04-30
Vehicles
8,201 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
235,737 GBP2025-04-30
243,938 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-8,201 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-8,201 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,558 GBP2025-04-30
125,968 GBP2024-04-30
Plant and equipment
92,621 GBP2025-04-30
91,996 GBP2024-04-30
Vehicles
7,430 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,179 GBP2025-04-30
225,394 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,590 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
625 GBP2024-05-01 ~ 2025-04-30
Vehicles
80 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-7,510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
14,308 GBP2025-04-30
15,898 GBP2024-04-30
Plant and equipment
1,250 GBP2025-04-30
1,875 GBP2024-04-30
Vehicles
771 GBP2024-04-30
Trade Debtors/Trade Receivables
57,446 GBP2025-04-30
68,430 GBP2024-04-30
Amounts owed by group undertakings and participating interests
25,732 GBP2025-04-30
2,400 GBP2024-04-30
Other Debtors
4,447 GBP2025-04-30
9,016 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,820 GBP2025-04-30
31,581 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
37,639 GBP2025-04-30
30,250 GBP2024-04-30
Other Creditors
Amounts falling due within one year
31,241 GBP2025-04-30
31,776 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
85,037 GBP2025-04-30
109,257 GBP2024-04-30

  • BASE SYSTEMS LIMITED
    Info
    MOBILE RADIO (CAR AUDIO) PRESTON LIMITED - 1999-03-08
    FUTUREASSET LIMITED - 1999-03-08
    Registered number 02069804
    B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, Lancashire PR2 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.