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, Kate
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Hoggard, Kate
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoggard, John Michael
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Thomas Julian
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 4
    JOHN HOGGARD LIMITED - 2000-05-31
    THE WELL DESERVED LUNCH LIMITED - 1997-03-05
    Studio 3, 109 Bartholomew Road, Kentish Town, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    296,184 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Owusu-afriyie, Ernest
    Accountant
    Individual
    Officer
    1991-09-09 ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Meinert, Freidbert
    Designer born in May 1953
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Ramjan, Mohummud Rummaan
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1991-11-01
    OF - Director → CIF 0
    Ramjan, Mohummud Rummaan
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1992-09-13
    OF - Secretary → CIF 0
  • 4
    Gelati, Myrto
    Stockbroker born in October 1953
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2015-10-09
    OF - Director → CIF 0
    Gelati, Myrto
    Stockbroker
    Individual (2 offsprings)
    Officer
    1992-09-13 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
7,762 GBP2023-10-31
7,448 GBP2022-10-31
Total Inventories
67,690 GBP2023-10-31
62,837 GBP2022-10-31
Debtors
Current
36,097 GBP2023-10-31
81,263 GBP2022-10-31
Cash at bank and in hand
160,342 GBP2023-10-31
196,318 GBP2022-10-31
Current Assets
264,129 GBP2023-10-31
340,418 GBP2022-10-31
Net Current Assets/Liabilities
195,489 GBP2023-10-31
230,773 GBP2022-10-31
Total Assets Less Current Liabilities
203,251 GBP2023-10-31
238,221 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,876 GBP2023-10-31
-26,701 GBP2022-10-31
Net Assets/Liabilities
184,900 GBP2023-10-31
210,105 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
129,177 GBP2023-10-31
126,475 GBP2022-10-31
Motor vehicles
4,815 GBP2023-10-31
4,815 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
133,992 GBP2023-10-31
131,290 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
122,615 GBP2023-10-31
120,627 GBP2022-10-31
Motor vehicles
3,615 GBP2023-10-31
3,215 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,230 GBP2023-10-31
123,842 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,988 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
400 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,388 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,562 GBP2023-10-31
5,848 GBP2022-10-31
Motor vehicles
1,200 GBP2023-10-31
1,600 GBP2022-10-31
Finished Goods/Goods for Resale
67,690 GBP2023-10-31
62,837 GBP2022-10-31
Trade Debtors/Trade Receivables
19,835 GBP2023-10-31
62,724 GBP2022-10-31
Other Debtors
5,325 GBP2023-10-31
5,325 GBP2022-10-31
Prepayments
10,937 GBP2023-10-31
13,214 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
36,097 GBP2023-10-31
81,263 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
9,648 GBP2023-10-31
9,648 GBP2022-10-31
Non-current, Amounts falling due after one year
16,876 GBP2023-10-31
26,701 GBP2022-10-31
Bank Borrowings
Non-current
16,876 GBP2023-10-31
26,701 GBP2022-10-31
Current
9,648 GBP2023-10-31
9,648 GBP2022-10-31
  • BASIS LIGHTING LIMITED
    Info
    BASIS DESIGN LIMITED - 2000-07-04
    Registered number 02643994
    Suite 8 Bourne Gate, Bourne Valley Road, Poole, Dorset BH12 1DY
    Private Limited Company incorporated on 1991-09-09 (33 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.