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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
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1991-01-31 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
  • 3
    Jacobs, Graham John
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    1991-02-05 ~ 1993-11-10
    OF - Director → CIF 0
  • 4
    Dulson, Alison Mary
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
    Dulson, Alison Mary
    Director Of This Co
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Dulson, Robert John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Dulson
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Cundale, Phil
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASE 1 LTD

Period: 1997-12-12 ~ now
Company number: 02578715 08041954... (more)
Registered names
BASE 1 LTD - now 08041954... (more)
FIRST BASE LIMITED - 1997-12-12
BOULESTAR LIMITED - 1991-02-15
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
666 GBP2024-03-31
Current Assets
123,295 GBP2025-03-31
87,305 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-56,227 GBP2024-03-31
Net Current Assets/Liabilities
14,768 GBP2025-03-31
31,912 GBP2024-03-31
Total Assets Less Current Liabilities
14,768 GBP2025-03-31
32,578 GBP2024-03-31
Net Assets/Liabilities
13,660 GBP2025-03-31
20,500 GBP2024-03-31
Equity
13,660 GBP2025-03-31
20,500 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • BASE 1 LTD
    Info
    FIRST BASE LIMITED - 1997-12-12
    BOULESTAR LIMITED - 1997-12-12
    Registered number 02578715
    9 Sylvan Way, Chigwell, Essex IG7 4QB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.