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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 5
  • 1
    Baker, Judith Ann
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Director → CIF 0
    Ms Judith Ann Baker
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxine Susan Heppenstall
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gatward, Thomas Jack, Mr.
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Skillicorn, Neil Richard
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Skillicorn
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Skillicorn, Helen Louise
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Skillicorn
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Lunn, David
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-02-15
    OF - Director → CIF 0
  • 2
    Macdonald, Ian Charles
    Compt Analyst born in April 1956
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2022-06-20
    OF - Director → CIF 0
    Macdonald, Ian Charles
    Compt Analyst
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2008-05-08
    OF - Secretary → CIF 0
    Ian Charles Macdonald
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 4
    Skinner, Martin Clive
    Systems Consultant born in February 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Skillicorn, Neil Richard
    Systems Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Skillicorn, Helen Louise
    Systems Consultant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Durrant, Patricia Chorlton Prichard
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 8
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 9
    Bourgi, Patrick Claude Amedee
    Systems Consultant born in May 1968
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Irven, Paul Christopher Norres
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-26 ~ 2003-02-21
    OF - Director → CIF 0
    Irven, Paul Christopher Norres
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 11
    George, Kim Graeme
    It Consultant born in December 1964
    Individual
    Officer
    icon of calendar 1996-10-26 ~ 2003-05-23
    OF - Director → CIF 0
parent relation
Company in focus

BASE 3 SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,329 GBP2025-03-31
3,927 GBP2024-03-31
Debtors
212,809 GBP2025-03-31
212,542 GBP2024-03-31
Cash at bank and in hand
1,022,691 GBP2025-03-31
902,701 GBP2024-03-31
Current Assets
1,236,430 GBP2025-03-31
1,233,226 GBP2024-03-31
Net Current Assets/Liabilities
1,131,898 GBP2025-03-31
1,106,957 GBP2024-03-31
Total Assets Less Current Liabilities
1,134,227 GBP2025-03-31
1,110,884 GBP2024-03-31
Net Assets/Liabilities
1,133,784 GBP2025-03-31
1,109,942 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
1,272 GBP2025-03-31
1,272 GBP2024-03-31
Capital redemption reserve
95 GBP2025-03-31
95 GBP2024-03-31
Retained earnings (accumulated losses)
1,132,217 GBP2025-03-31
1,108,375 GBP2024-03-31
Equity
1,133,784 GBP2025-03-31
1,109,942 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
62,722 GBP2025-03-31
71,389 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-9,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,393 GBP2025-03-31
67,462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,352 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31

  • BASE 3 SYSTEMS LIMITED
    Info
    Registered number 03268508
    icon of addressStuart House, 15/17 North Park Road, Harrogate, North Yorkshire HG1 5PD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.