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
    Barrett, Paul Michael
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Megevand, Thierry
    Company Administrator born in September 1955
    Individual (1 offspring)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Schack, Bernard Jacques
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    1998-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Moissi, Andreas
    Director born in September 1926
    Individual
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Megevand, Thierry
    Company Administrator born in September 1955
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2013-12-31 ~ 2015-10-28
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual
    Officer
    2004-08-01 ~ 2011-01-02
    OF - Director → CIF 0
  • 6
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2011-01-02 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-07-16 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 10
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2002-02-01 ~ 2010-01-02
    PE - Secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-07-16 ~ 1998-07-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1998-07-16 ~ 2002-02-01
    PE - Secretary → CIF 0
  • 13
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-02 ~ 2010-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BASETREK LIMITED

Previous name
NAVIG LIMITED - 1999-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
2,794,731 GBP2024-06-30
2,208,034 GBP2023-06-30
Cash at bank and in hand
800,164 GBP2024-06-30
431,487 GBP2023-06-30
Current Assets
3,594,895 GBP2024-06-30
2,639,521 GBP2023-06-30
Creditors
Current
2,254,846 GBP2024-06-30
1,407,262 GBP2023-06-30
Net Current Assets/Liabilities
1,340,049 GBP2024-06-30
1,232,259 GBP2023-06-30
Total Assets Less Current Liabilities
1,340,049 GBP2024-06-30
1,232,259 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,338,049 GBP2024-06-30
1,230,259 GBP2023-06-30
Equity
1,340,049 GBP2024-06-30
1,232,259 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,770,551 GBP2024-06-30
1,183,854 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
117,502 GBP2024-06-30
117,502 GBP2023-06-30
Debtors
Non-current
1,024,180 GBP2024-06-30
1,024,180 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,049,037 GBP2024-06-30
1,261,892 GBP2023-06-30
Other Taxation & Social Security Payable
Current
113,004 GBP2024-06-30
52,565 GBP2023-06-30
Other Creditors
Current
92,805 GBP2024-06-30
92,805 GBP2023-06-30
  • BASETREK LIMITED
    Info
    NAVIG LIMITED - 1999-07-09
    Registered number 03599008
    Suite 2, Ground Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1998-07-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.