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
Hamilton, John Thomas
Born in September 1951Individual (3 offsprings)Officer
2002-10-02 ~ nowOF - Director → CIF 0 - 2
Martinez-lenero, Abel Francisco
Born in October 1968Individual (3 offsprings)Officer 2004-02-17 ~ nowOF - Director → CIF 0Martinez-lenero, Abel Francisco
Company DirectorIndividual (3 offsprings)Officer 2004-08-09 ~ nowOF - Secretary → CIF 0 - 3
Unit 5, Brookhouse Industrial Estate, Brookhouse Way, Cheadle, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Farnell Smith, Robert Charles
Chartered Accountant born in December 1957Individual (1 offspring)Officer 2002-08-20 ~ 2004-08-09OF - Director → CIF 0Farnell Smith, Robert Charles
Chartered AccountantIndividual (1 offspring)Officer 2002-10-02 ~ 2004-08-09OF - Secretary → CIF 0 - 2
Farnell Smith, Margaret
IndividualOfficer 2002-08-20 ~ 2002-10-02OF - Secretary → CIF 0
Company in focus
BASE BODY FITNESS LIMITED
Previous name
BASE 1630 LIMITED - 2008-09-10
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
182,298 GBP2024-09-30
85,212 GBP2023-09-30
Debtors
39,162 GBP2024-09-30
42,103 GBP2023-09-30
Cash at bank and in hand
82,969 GBP2024-09-30
67,198 GBP2023-09-30
Current Assets
134,131 GBP2024-09-30
121,301 GBP2023-09-30
Net Current Assets/Liabilities
-75,782 GBP2024-09-30
-58,422 GBP2023-09-30
Total Assets Less Current Liabilities
106,516 GBP2024-09-30
26,790 GBP2023-09-30
Net Assets/Liabilities
38,299 GBP2024-09-30
24,490 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
38,099 GBP2024-09-30
24,290 GBP2023-09-30
Equity
38,299 GBP2024-09-30
24,490 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,676 GBP2024-09-30
85,176 GBP2023-09-30
Plant and equipment
276,222 GBP2024-09-30
186,902 GBP2023-09-30
Furniture and fittings
15,630 GBP2024-09-30
15,630 GBP2023-09-30
Computers
7,604 GBP2024-09-30
7,604 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
413,132 GBP2024-09-30
295,312 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,909 GBP2024-09-30
45,213 GBP2023-09-30
Plant and equipment
165,916 GBP2024-09-30
153,514 GBP2023-09-30
Furniture and fittings
7,437 GBP2024-09-30
5,389 GBP2023-09-30
Computers
6,572 GBP2024-09-30
5,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,834 GBP2024-09-30
210,100 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,696 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
12,402 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,048 GBP2023-10-01 ~ 2024-09-30
Computers
588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
62,767 GBP2024-09-30
39,963 GBP2023-09-30
Plant and equipment
110,306 GBP2024-09-30
33,388 GBP2023-09-30
Furniture and fittings
8,193 GBP2024-09-30
10,241 GBP2023-09-30
Computers
1,032 GBP2024-09-30
1,620 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
864 GBP2024-09-30
507 GBP2023-09-30
Other Debtors
Amounts falling due within one year
38,298 GBP2024-09-30
41,596 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
39,162 GBP2024-09-30
42,103 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
162 GBP2024-09-30
429 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,779 GBP2024-09-30
30,827 GBP2023-09-30
Amounts owed to group undertakings
Current
4,800 GBP2024-09-30
4,800 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,367 GBP2024-09-30
7,551 GBP2023-09-30
Other Creditors
Current
167,805 GBP2024-09-30
136,116 GBP2023-09-30
Creditors
Current
209,913 GBP2024-09-30
179,723 GBP2023-09-30
Other Creditors
Non-current
63,017 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,057 GBP2024-09-30
BASE BODY FITNESS LIMITED
InfoBASE 1630 LIMITED - 2008-09-10Registered number 04515080Park Hall Business Village Park Hall Road, Longton, Stoke On Trent, Staffordshire ST3 5XAPRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.