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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 1
Ceased 6
  • 1
    Armstrong, Deborah Margaret
    Sales & Marketing
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Oldham, Simon Gordon Van Louis Orestes Lee
    Co Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Moore, Twysden
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-03-13
    OF - Director → CIF 0
  • 4
    icon of address503 St Georges Building, Central, Hong Kong
    Corporate
    Officer
    2002-12-31 ~ 2020-02-10
    PE - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-17 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-17 ~ 2001-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASECHARGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
825,000 GBP2024-12-31
825,000 GBP2023-12-31
Fixed Assets
825,000 GBP2024-12-31
825,000 GBP2023-12-31
Debtors
28,015 GBP2024-12-31
15,291 GBP2023-12-31
Current Assets
28,015 GBP2024-12-31
15,291 GBP2023-12-31
Net Current Assets/Liabilities
14,182 GBP2024-12-31
6,749 GBP2023-12-31
Total Assets Less Current Liabilities
839,182 GBP2024-12-31
831,749 GBP2023-12-31
Creditors
Amounts falling due after one year
-393,281 GBP2024-12-31
-393,281 GBP2023-12-31
Net Assets/Liabilities
367,659 GBP2024-12-31
360,226 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
34,099 GBP2024-12-31
26,666 GBP2023-12-31
Equity
367,659 GBP2024-12-31
360,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
825,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
2,389 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
827,389 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,389 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,389 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
825,000 GBP2024-12-31
825,000 GBP2023-12-31
Other Debtors
28,015 GBP2024-12-31
15,291 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,873 GBP2024-12-31
6,622 GBP2023-12-31
Other Creditors
Amounts falling due within one year
960 GBP2024-12-31
1,920 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
393,281 GBP2024-12-31
393,281 GBP2023-12-31

  • BASECHARGE LIMITED
    Info
    Registered number 04272229
    icon of address58 Oxford Road South, Chiswick, London W4 3DB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.