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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 4
  • 1
    Hoggard, John Michael
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Thomas Julian
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hoggard, Kate
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
    Hoggard, Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    THE WELL DESERVED LUNCH LIMITED - 1997-03-05
    JOHN HOGGARD LIMITED - 2000-05-31
    icon of addressStudio 3, 109 Bartholomew Road, Kentish Town, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,564 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Meinert, Freidbert
    Designer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Ramjan, Mohummud Rummaan
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-09 ~ 1991-11-01
    OF - Director → CIF 0
    Ramjan, Mohummud Rummaan
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-09 ~ 1992-09-13
    OF - Secretary → CIF 0
  • 3
    Owusu-afriyie, Ernest
    Accountant
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1991-11-01
    OF - Director → CIF 0
  • 4
    Gelati, Myrto
    Stockbroker born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2015-10-09
    OF - Director → CIF 0
    Gelati, Myrto
    Stockbroker
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-13 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-09 ~ 1991-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASIS LIGHTING LIMITED

Previous name
BASIS DESIGN LIMITED - 2000-07-04
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
5,942 GBP2024-10-31
7,762 GBP2023-10-31
Total Inventories
63,452 GBP2024-10-31
67,690 GBP2023-10-31
Debtors
Current
75,780 GBP2024-10-31
36,098 GBP2023-10-31
Cash at bank and in hand
153,608 GBP2024-10-31
160,342 GBP2023-10-31
Current Assets
292,840 GBP2024-10-31
264,130 GBP2023-10-31
Net Current Assets/Liabilities
215,127 GBP2024-10-31
195,489 GBP2023-10-31
Total Assets Less Current Liabilities
221,069 GBP2024-10-31
203,251 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-16,876 GBP2023-10-31
Net Assets/Liabilities
207,775 GBP2024-10-31
184,900 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
129,177 GBP2024-10-31
129,177 GBP2023-10-31
Motor vehicles
4,815 GBP2024-10-31
4,815 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
133,992 GBP2024-10-31
133,992 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
124,135 GBP2024-10-31
122,615 GBP2023-10-31
Motor vehicles
3,915 GBP2024-10-31
3,615 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,050 GBP2024-10-31
126,230 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,520 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
300 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,820 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,042 GBP2024-10-31
6,562 GBP2023-10-31
Motor vehicles
900 GBP2024-10-31
1,200 GBP2023-10-31
Finished Goods/Goods for Resale
63,452 GBP2024-10-31
67,690 GBP2023-10-31
Trade Debtors/Trade Receivables
57,540 GBP2024-10-31
19,835 GBP2023-10-31
Other Debtors
5,514 GBP2024-10-31
5,326 GBP2023-10-31
Prepayments
12,726 GBP2024-10-31
10,937 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
75,780 GBP2024-10-31
Current, Amounts falling due within one year
36,098 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
9,648 GBP2023-10-31
Non-current, Amounts falling due after one year
16,876 GBP2023-10-31
Bank Borrowings
Non-current
11,809 GBP2024-10-31
16,876 GBP2023-10-31
Current
9,980 GBP2024-10-31
9,648 GBP2023-10-31

  • BASIS LIGHTING LIMITED
    Info
    BASIS DESIGN LIMITED - 2000-07-04
    Registered number 02643994
    icon of addressSuite 8 Bourne Gate, Bourne Valley Road, Poole, Dorset BH12 1DY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.