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 3
  • 1
    Turner, Mark St John
    Computer Consultant born in November 1957
    Individual (5 offsprings)
    Officer
    1999-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Laughlin, Ian Angus
    Computer Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    1999-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SA LAW CO 1 LIMITED - 2005-06-24
    The Cobb, Muster Point, Featherbed Lane, East Hendred, Wantage, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    374,303 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    1st Contact Directors Limited
    Individual
    Officer
    1999-02-17 ~ 1999-02-20
    OF - Nominee Director → CIF 0
  • 2
    Turner, Mark
    Individual (5 offsprings)
    Officer
    1999-02-20 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 3
    Mclean, Cameron John Stephen
    Manager born in February 1968
    Individual
    Officer
    2004-01-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Conder, Julie Wendy
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    Conder, Martin Philip
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Kelly, Nigel
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Blanchet, Daniel Pierre
    Business Manager born in June 1971
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2017-09-05
    OF - Director → CIF 0
    Blanchet, Daniel Pierre
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-02-17 ~ 1999-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBASE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,370 GBP2024-02-29
1,961 GBP2023-02-28
Debtors
604 GBP2024-02-29
916 GBP2023-02-28
Cash at bank and in hand
7,725 GBP2024-02-29
6,080 GBP2023-02-28
Current Assets
8,329 GBP2024-02-29
6,996 GBP2023-02-28
Net Current Assets/Liabilities
-12,410 GBP2024-02-29
-20,164 GBP2023-02-28
Total Assets Less Current Liabilities
-11,040 GBP2024-02-29
-18,203 GBP2023-02-28
Creditors
Amounts falling due after one year
-374,203 GBP2024-02-29
-374,203 GBP2023-02-28
Net Assets/Liabilities
-385,243 GBP2024-02-29
-392,406 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,698 GBP2024-02-29
2,615 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,328 GBP2024-02-29
654 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,370 GBP2024-02-29
1,961 GBP2023-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
604 GBP2024-02-29
694 GBP2023-02-28
Other Debtors
Amounts falling due within one year
222 GBP2023-02-28
Debtors
Amounts falling due within one year
604 GBP2024-02-29
916 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
896 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
1,792 GBP2024-02-29
7,293 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-02-29
1,000 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
  • IBASE SYSTEMS LIMITED
    Info
    Registered number 03714758
    The Cobb, Muster Point Featherbed Lane, East Hendred, Wantage OX12 8JF
    Private Limited Company incorporated on 1999-02-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.