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 2
  • 1
    Giobbi, Paul
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Giobbi
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Nicholas
    Individual (10 offsprings)
    Officer
    2015-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Townley, Michael David
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-04-28
    OF - Director → CIF 0
    Townley, Michael David
    Solicitor
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 2
    Leeper, Ian Kenneth
    Accountant born in July 1953
    Individual (9 offsprings)
    Officer
    2003-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Ligertwood, David George Coutts
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-04-28
    OF - Director → CIF 0
    Ligertwood, David George Coutts
    Solicitor
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 4
    Theobald, Simon John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-02-28
    OF - Director → CIF 0
    2012-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Carroll, Malcolm Eric
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Smith, Nicholas
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2015-01-16
    OF - Secretary → CIF 0
    2015-02-16 ~ 2015-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

JBASE INTERNATIONAL LIMITED

Previous name
BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
59,312 GBP2021-12-31
144,233 GBP2020-12-31
Property, Plant & Equipment
821 GBP2021-12-31
1,074 GBP2020-12-31
Fixed Assets
60,133 GBP2021-12-31
145,307 GBP2020-12-31
Debtors
85,876 GBP2021-12-31
463,374 GBP2020-12-31
Cash at bank and in hand
103,948 GBP2021-12-31
59,468 GBP2020-12-31
Current Assets
189,824 GBP2021-12-31
522,842 GBP2020-12-31
Creditors
Current
95,889 GBP2021-12-31
448,759 GBP2020-12-31
Net Current Assets/Liabilities
93,935 GBP2021-12-31
74,083 GBP2020-12-31
Total Assets Less Current Liabilities
154,068 GBP2021-12-31
219,390 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
154,066 GBP2021-12-31
219,388 GBP2020-12-31
Equity
154,068 GBP2021-12-31
219,390 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
424,603 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
365,291 GBP2021-12-31
280,370 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
84,921 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
59,312 GBP2021-12-31
144,233 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,846 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,025 GBP2021-12-31
6,772 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
253 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
821 GBP2021-12-31
1,074 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
22,486 GBP2021-12-31
246,952 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
63,390 GBP2021-12-31
205,884 GBP2020-12-31
Prepayments/Accrued Income
Current
10,538 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
85,876 GBP2021-12-31
463,374 GBP2020-12-31
Trade Creditors/Trade Payables
Current
268 GBP2020-12-31
Amounts owed to group undertakings
Current
59,711 GBP2021-12-31
92,208 GBP2020-12-31
Corporation Tax Payable
Current
9,864 GBP2021-12-31
16,626 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,040 GBP2020-12-31
Accrued Liabilities
Current
256,006 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Class 2 ordinary share
1 shares2021-12-31
  • JBASE INTERNATIONAL LIMITED
    Info
    BRADLEY WIGGINS RIGHTS LIMITED - 2002-10-02
    Registered number 04088672
    Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2000-10-12 and dissolved on 2023-04-18 (22 years 6 months). The company status is Dissolved.
    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.