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 5
  • 1
    Cooper, Vaughan
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Solaise Grace Elizabeth
    Director born in March 1991
    Individual (25 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    1934 The Yard, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    362,229 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Measom, Andrew Richard
    Company Director
    Individual (35 offsprings)
    Officer
    1994-03-23 ~ 2008-04-09
    OF - Secretary → CIF 0
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Measom, Desnee
    Company Director born in February 1951
    Individual
    Officer
    1994-03-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-02-04 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1994-02-04 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEASOM FIRE PROTECTION LIMITED

Previous name
BASEBEST LIMITED - 1995-01-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
2,541,400 GBP2023-12-31
2,577,000 GBP2022-12-31
Fixed Assets - Investments
10,938 GBP2023-12-31
10,938 GBP2022-12-31
Fixed Assets
2,552,338 GBP2023-12-31
2,587,938 GBP2022-12-31
Debtors
16,595 GBP2023-12-31
22,596 GBP2022-12-31
Cash at bank and in hand
31,078 GBP2023-12-31
7,299 GBP2022-12-31
Current Assets
157,673 GBP2023-12-31
139,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,051,066 GBP2023-12-31
-1,051,663 GBP2022-12-31
Net Current Assets/Liabilities
-893,393 GBP2023-12-31
-911,768 GBP2022-12-31
Total Assets Less Current Liabilities
1,658,945 GBP2023-12-31
1,676,170 GBP2022-12-31
Net Assets/Liabilities
1,368,263 GBP2023-12-31
1,376,588 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
872,046 GBP2023-12-31
898,746 GBP2022-12-31
708,884 GBP2021-12-31
Retained earnings (accumulated losses)
496,117 GBP2023-12-31
477,742 GBP2022-12-31
456,626 GBP2021-12-31
Equity
1,368,263 GBP2023-12-31
1,376,588 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
97,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
97,154 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
2,541,400 GBP2023-12-31
2,577,000 GBP2022-12-31
Other Investments Other Than Loans
10,938 GBP2023-12-31
10,938 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,363 GBP2023-12-31
11,207 GBP2022-12-31
Other Debtors
Current
7,689 GBP2023-12-31
5,856 GBP2022-12-31
Prepayments/Accrued Income
Current
6,543 GBP2023-12-31
5,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,595 GBP2023-12-31
22,596 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,355 GBP2023-12-31
13,613 GBP2022-12-31
Amounts owed to group undertakings
Current
890 GBP2023-12-31
778 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,702 GBP2023-12-31
2,019 GBP2022-12-31
Other Creditors
Current
975,119 GBP2023-12-31
977,261 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2023-12-31
57,992 GBP2022-12-31
Creditors
Current
1,051,066 GBP2023-12-31
1,051,663 GBP2022-12-31
Profit/Loss
-8,325 GBP2023-01-01 ~ 2023-12-31
210,978 GBP2022-01-01 ~ 2022-12-31
  • MEASOM FIRE PROTECTION LIMITED
    Info
    BASEBEST LIMITED - 1995-01-30
    Registered number 02894888
    1934 The Yard Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 1994-02-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.