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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2011-01-02 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (28 offsprings)
    Officer
    1998-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (52 offsprings)
    Officer
    1999-05-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2011-01-02
    OF - Director → CIF 0
  • 5
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Megevand, Thierry
    Born in September 1955
    Individual (1 offspring)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    1998-07-16 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Barrett, Paul Michael
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2015-10-28 ~ 2026-01-05
    OF - Director → CIF 0
  • 8
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (204 offsprings)
    2013-12-31 ~ 2015-10-28
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (204 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Moissi, Andreas
    Director born in September 1926
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 10
    Schack, Bernard Jacques
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 12
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 150 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
    2010-01-02 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 14
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 127 offsprings)
    Officer
    2002-02-01 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 15
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1998-07-16 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASETREK LIMITED

Period: 1999-07-09 ~ now
Company number: 03599008
Registered names
BASETREK LIMITED - now
NAVIG LIMITED - 1999-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
2,720,048 GBP2025-06-30
2,794,731 GBP2024-06-30
Cash at bank and in hand
203,783 GBP2025-06-30
800,164 GBP2024-06-30
Current Assets
2,923,831 GBP2025-06-30
3,594,895 GBP2024-06-30
Creditors
Current
1,567,260 GBP2025-06-30
2,254,846 GBP2024-06-30
Net Current Assets/Liabilities
1,356,571 GBP2025-06-30
1,340,049 GBP2024-06-30
Total Assets Less Current Liabilities
1,356,571 GBP2025-06-30
1,340,049 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,354,571 GBP2025-06-30
1,338,049 GBP2024-06-30
Equity
1,356,571 GBP2025-06-30
1,340,049 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,625,509 GBP2025-06-30
1,770,551 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
187,861 GBP2025-06-30
Amounts falling due after one year, Non-current
117,502 GBP2024-06-30
Debtors
Non-current
1,094,539 GBP2025-06-30
1,024,180 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,378,331 GBP2025-06-30
2,049,037 GBP2024-06-30
Other Taxation & Social Security Payable
Current
96,124 GBP2025-06-30
113,004 GBP2024-06-30
Other Creditors
Current
92,805 GBP2025-06-30
92,805 GBP2024-06-30
  • BASETREK LIMITED
    Info
    NAVIG LIMITED - 1999-07-09
    Registered number 03599008
    10 Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.