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 2
  • 1
    Vergne, Dennis Johann
    Management Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Dennis Johann Vergne
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Badman, Joseph Henry
    Management Consultant born in August 1987
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 2
    Jess, Andrew Barry
    Director And Business Analyst born in May 1955
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Ben Peter
    Managment Consultant born in August 1975
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Director → CIF 0
    Taylor, Ben Peter
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Secretary → CIF 0
    Taylor, Benjamin Peter
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 4
    Alexander, Richard Laurence
    Business Analysis Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1994-08-31
    OF - Director → CIF 0
    Alexander, Richard Laurence
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 5
    King, David Jonathan
    Business Analysis Consultant born in April 1957
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    Warmington, Nigel Patrick
    Director & Business Analyst born in July 1956
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2014-01-31
    OF - Director → CIF 0
    Warmington, Nigel Patrick
    Director & Business Analyst
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BASIS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,139 GBP2025-01-31
5,472 GBP2024-01-31
Debtors
545,738 GBP2025-01-31
522,217 GBP2024-01-31
Cash at bank and in hand
164,561 GBP2025-01-31
268,446 GBP2024-01-31
Current Assets
739,308 GBP2025-01-31
853,447 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-408,149 GBP2025-01-31
-463,008 GBP2024-01-31
Net Current Assets/Liabilities
331,159 GBP2025-01-31
390,439 GBP2024-01-31
Total Assets Less Current Liabilities
336,298 GBP2025-01-31
395,911 GBP2024-01-31
Net Assets/Liabilities
334,223 GBP2025-01-31
395,306 GBP2024-01-31
Equity
Called up share capital
33,400 GBP2025-01-31
33,400 GBP2024-01-31
Capital redemption reserve
16,800 GBP2025-01-31
16,800 GBP2024-01-31
Retained earnings (accumulated losses)
284,023 GBP2025-01-31
345,106 GBP2024-01-31
Equity
334,223 GBP2025-01-31
395,306 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
18,517 GBP2025-01-31
15,882 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,378 GBP2025-01-31
10,410 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,968 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
5,139 GBP2025-01-31
5,472 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
422,198 GBP2025-01-31
397,490 GBP2024-01-31
Other Debtors
Amounts falling due within one year
123,540 GBP2025-01-31
124,727 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
545,738 GBP2025-01-31
522,217 GBP2024-01-31
Trade Creditors/Trade Payables
Current
280,098 GBP2025-01-31
269,104 GBP2024-01-31
Other Taxation & Social Security Payable
Current
83,869 GBP2025-01-31
46,788 GBP2024-01-31
Other Creditors
Current
44,182 GBP2025-01-31
147,116 GBP2024-01-31
Creditors
Current
408,149 GBP2025-01-31
463,008 GBP2024-01-31
Related profiles found in government register
  • BASIS LIMITED
    Info
    Registered number 02857130
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    Private Limited Company incorporated on 1993-09-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BASIS LIMITED
    S
    Registered number 02857130
    Tintagel House, Albert Embankment, London, England, SE1 7TY
    Private Limited Company in Companies House, England
    CIF 1
  • BASIS LTD
    S
    Registered number 02857130
    Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 8332 LIMITED - 2000-06-29
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,976 GBP2025-01-31
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Suite 1, First Floor, 3 Jubilee Way, Faversham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,074 GBP2024-03-31
    Person with significant control
    2021-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.