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
  • Macgregor, Paul
    Builder born in August 1974
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Macgregor
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Constable, Ian
    Individual
    Officer
    2002-12-06 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 2
    Mrs Lauren Theresa Childs
    Born in September 1979
    Individual
    Person with significant control
    2020-12-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-12-05 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-12-05 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE MIX LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Property, Plant & Equipment
1,105,125 GBP2024-01-31
1,185,877 GBP2023-01-31
Investment Property
128,000 GBP2024-01-31
128,000 GBP2023-01-31
Fixed Assets
1,233,125 GBP2024-01-31
1,313,877 GBP2023-01-31
Debtors
662,152 GBP2024-01-31
516,166 GBP2023-01-31
Cash at bank and in hand
159,050 GBP2024-01-31
116,340 GBP2023-01-31
Current Assets
821,202 GBP2024-01-31
632,506 GBP2023-01-31
Creditors
-887,305 GBP2024-01-31
-617,504 GBP2023-01-31
Net Current Assets/Liabilities
-66,103 GBP2024-01-31
15,002 GBP2023-01-31
Total Assets Less Current Liabilities
1,167,022 GBP2024-01-31
1,328,879 GBP2023-01-31
Creditors
Non-current
-197,097 GBP2024-01-31
-344,286 GBP2023-01-31
Net Assets/Liabilities
772,495 GBP2024-01-31
769,727 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
772,395 GBP2024-01-31
769,527 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
2,219,902 GBP2024-01-31
2,203,720 GBP2023-01-31
Property, Plant & Equipment - Disposals
-128,850 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114,777 GBP2024-01-31
1,017,843 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,871 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,937 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
128,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-01-31
Related profiles found in government register
  • BASE MIX LIMITED
    Info
    Registered number 04610081
    Meadow View 2, Three Fields Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire HP3 0BJ
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BASE MIX LIMITED
    S
    Registered number 04610081
    Meadow View 2, Three Fields, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England, HP3 0BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Bedford Street 38 Bedford Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,046 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.