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
Martinez-lenero, Abel Francisco
Company Director 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 - 2
Hamilton, John Thomas
Company Director born in September 1951Individual (3 offsprings)Officer 2002-10-02 ~ nowOF - Director → 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 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - 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
85,212 GBP2023-09-30
70,834 GBP2022-09-30
Debtors
42,103 GBP2023-09-30
30,728 GBP2022-09-30
Cash at bank and in hand
67,198 GBP2023-09-30
49,907 GBP2022-09-30
Current Assets
121,301 GBP2023-09-30
89,635 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-179,723 GBP2023-09-30
-143,562 GBP2022-09-30
Net Current Assets/Liabilities
-58,422 GBP2023-09-30
-53,927 GBP2022-09-30
Total Assets Less Current Liabilities
26,790 GBP2023-09-30
16,907 GBP2022-09-30
Net Assets/Liabilities
24,490 GBP2023-09-30
16,907 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
24,290 GBP2023-09-30
16,707 GBP2022-09-30
Equity
24,490 GBP2023-09-30
16,907 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
85,176 GBP2023-09-30
60,858 GBP2022-09-30
Plant and equipment
186,902 GBP2023-09-30
185,518 GBP2022-09-30
Furniture and fittings
15,630 GBP2023-09-30
13,635 GBP2022-09-30
Computers
7,604 GBP2023-09-30
5,856 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
295,312 GBP2023-09-30
265,867 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,213 GBP2023-09-30
41,098 GBP2022-09-30
Plant and equipment
153,514 GBP2023-09-30
145,482 GBP2022-09-30
Furniture and fittings
5,389 GBP2023-09-30
2,860 GBP2022-09-30
Computers
5,984 GBP2023-09-30
5,593 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,100 GBP2023-09-30
195,033 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,115 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
8,032 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,529 GBP2022-10-01 ~ 2023-09-30
Computers
391 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,067 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
39,963 GBP2023-09-30
19,760 GBP2022-09-30
Plant and equipment
33,388 GBP2023-09-30
40,036 GBP2022-09-30
Furniture and fittings
10,241 GBP2023-09-30
10,775 GBP2022-09-30
Computers
1,620 GBP2023-09-30
263 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
507 GBP2023-09-30
390 GBP2022-09-30
Other Debtors
Amounts falling due within one year
41,596 GBP2023-09-30
30,338 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
42,103 GBP2023-09-30
30,728 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
429 GBP2023-09-30
316 GBP2022-09-30
Trade Creditors/Trade Payables
Current
30,827 GBP2023-09-30
13,468 GBP2022-09-30
Amounts owed to group undertakings
Current
4,800 GBP2023-09-30
5,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,551 GBP2023-09-30
7,992 GBP2022-09-30
Other Creditors
Current
136,116 GBP2023-09-30
116,786 GBP2022-09-30
Creditors
Current
179,723 GBP2023-09-30
143,562 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,690 GBP2023-09-30
47,903 GBP2022-09-30
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 (22 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.