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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 3
  • 1
    Turner, Mark St John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Laughlin, Ian Angus
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SA LAW CO 1 LIMITED - 2005-06-24
    icon of addressThe Cobb, Muster Point, Featherbed Lane, East Hendred, Wantage, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    374,303 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kelly, Nigel
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Blanchet, Daniel Pierre
    Business Manager born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2017-09-05
    OF - Director → CIF 0
    Blanchet, Daniel Pierre
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    1st Contact Directors Limited
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-02-20
    OF - Nominee Director → CIF 0
  • 4
    Turner, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 5
    Conder, Martin Philip
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Mclean, Cameron John Stephen
    Manager born in February 1968
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Conder, Julie Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 8
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 96 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
1,073 GBP2025-02-28
1,370 GBP2024-02-29
Debtors
478 GBP2025-02-28
604 GBP2024-02-29
Cash at bank and in hand
14,058 GBP2025-02-28
7,725 GBP2024-02-29
Current Assets
14,536 GBP2025-02-28
8,329 GBP2024-02-29
Net Current Assets/Liabilities
-2,207 GBP2025-02-28
-12,410 GBP2024-02-29
Total Assets Less Current Liabilities
-1,134 GBP2025-02-28
-11,040 GBP2024-02-29
Creditors
Amounts falling due after one year
-374,203 GBP2025-02-28
-374,203 GBP2024-02-29
Net Assets/Liabilities
-375,337 GBP2025-02-28
-385,243 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,201 GBP2025-02-28
2,698 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,128 GBP2025-02-28
1,328 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
800 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,073 GBP2025-02-28
1,370 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
478 GBP2025-02-28
604 GBP2024-02-29
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
-1,307 GBP2025-02-28
1,792 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
800 GBP2025-02-28
800 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • IBASE SYSTEMS LIMITED
    Info
    Registered number 03714758
    icon of addressThe Cobb, Muster Point Featherbed Lane, East Hendred, Wantage OX12 8JF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (26 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.