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
Gavin, Barry John
Born in December 1958Individual (4 offsprings)Officer
2007-11-30 ~ nowOF - Director → CIF 0Mr Barry John Gavin
Born in December 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Gavin, Sean
Born in February 1988Individual (3 offsprings)Officer 2016-09-06 ~ nowOF - Director → CIF 0 - 3
Gavin, Jack
Born in May 1985Individual (3 offsprings)Officer 2016-09-06 ~ nowOF - Director → CIF 0 - 4
Gavin, Susan Jane
Individual (1 offspring)Officer 1992-11-04 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Gavin, John Andrew
Carpet Retailing & Contracting born in September 1935IndividualOfficer 1992-11-26 ~ 2007-11-30OF - Director → CIF 0 - 2
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer1992-03-02 ~ 1992-04-22PE - Nominee Director → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1992-03-02 ~ 1992-04-22PE - Nominee Secretary → CIF 0
Company in focus
BASE FLOORING LIMITED
Previous name
APEXSHAPE LIMITED - 1992-04-30
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
43,073 GBP2024-03-31
65,683 GBP2023-03-31
Fixed Assets
43,073 GBP2024-03-31
65,683 GBP2023-03-31
Debtors
531,412 GBP2024-03-31
582,865 GBP2023-03-31
Cash at bank and in hand
569,443 GBP2024-03-31
353,588 GBP2023-03-31
Current Assets
1,100,855 GBP2024-03-31
936,453 GBP2023-03-31
Creditors
-178,294 GBP2024-03-31
-233,479 GBP2023-03-31
Net Current Assets/Liabilities
922,561 GBP2024-03-31
702,974 GBP2023-03-31
Total Assets Less Current Liabilities
965,634 GBP2024-03-31
768,657 GBP2023-03-31
Net Assets/Liabilities
965,634 GBP2024-03-31
768,657 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
965,630 GBP2024-03-31
768,653 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
161,456 GBP2024-03-31
190,931 GBP2023-03-31
Furniture and fittings
9,252 GBP2024-03-31
9,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
170,708 GBP2024-03-31
200,183 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
118,383 GBP2024-03-31
125,525 GBP2023-03-31
Furniture and fittings
9,252 GBP2024-03-31
8,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,635 GBP2024-03-31
134,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
43,073 GBP2024-03-31
65,406 GBP2023-03-31
Furniture and fittings
277 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,360 GBP2024-03-31
265,660 GBP2023-03-31
Prepayments/Accrued Income
Current
8,250 GBP2024-03-31
7,750 GBP2023-03-31
Other Debtors
Current
315,802 GBP2024-03-31
309,455 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,976 GBP2024-03-31
3,779 GBP2023-03-31
Corporation Tax Payable
Current
69,479 GBP2024-03-31
64,139 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,896 GBP2024-03-31
44,890 GBP2023-03-31
Other Creditors
Current
12,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
85,942 GBP2024-03-31
108,671 GBP2023-03-31
Creditors
Current
178,294 GBP2024-03-31
233,479 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,500 GBP2024-03-31
33,000 GBP2023-03-31
Between one and five year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,500 GBP2024-03-31
43,000 GBP2023-03-31
Dividends paid as a final distribution
500,000 GBP2022-04-01 ~ 2023-03-31
BASE FLOORING LIMITED
InfoAPEXSHAPE LIMITED - 1992-04-30Registered number 02692686190 Cavendish Road, London SW12 0BZPRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.