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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 2
  • 1
    Keating, Karen
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Keating, Karen
    Individual (1 offspring)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Keating
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keating, Christopher Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Keating
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mckellar, Jackie
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-29 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE FORMULA LIMITED

Standard Industrial Classification
20530 - Manufacture Of Essential Oils
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
31,126 GBP2024-03-31
36,047 GBP2023-03-31
Total Inventories
75,979 GBP2024-03-31
82,726 GBP2023-03-31
Debtors
Current
7,343 GBP2024-03-31
4,349 GBP2023-03-31
Current assets - Investments
624 GBP2024-03-31
624 GBP2023-03-31
Cash at bank and in hand
327 GBP2024-03-31
471 GBP2023-03-31
Current Assets
84,273 GBP2024-03-31
88,170 GBP2023-03-31
Net Current Assets/Liabilities
-388,060 GBP2024-03-31
-291,566 GBP2023-03-31
Total Assets Less Current Liabilities
-356,934 GBP2024-03-31
-255,519 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-69,037 GBP2023-03-31
Net Assets/Liabilities
-411,895 GBP2024-03-31
-331,405 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
273,890 GBP2024-03-31
273,319 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
273,890 GBP2024-03-31
273,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
242,764 GBP2024-03-31
237,272 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,764 GBP2024-03-31
237,272 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,126 GBP2024-03-31
36,047 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,343 GBP2024-03-31
Current, Amounts falling due within one year
3,870 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
479 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,343 GBP2024-03-31
Current, Amounts falling due within one year
4,349 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
93,369 GBP2023-03-31
Non-current, Amounts falling due after one year
69,037 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Number of Shares Issued (Fully Paid)
600 shares2024-03-31
600 shares2023-03-31
Nominal value of allotted share capital
600 GBP2023-04-01 ~ 2024-03-31
600 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
48,112 GBP2024-03-31
69,037 GBP2023-03-31
Current
20,925 GBP2024-03-31
20,677 GBP2023-03-31
Bank Overdrafts
Current
74,239 GBP2024-03-31
72,692 GBP2023-03-31
Total Borrowings
Current
95,164 GBP2024-03-31
93,369 GBP2023-03-31
Director Remuneration
24,450 GBP2023-04-01 ~ 2024-03-31
43,800 GBP2022-04-01 ~ 2023-03-31

  • BASE FORMULA LIMITED
    Info
    Registered number 04651254
    Holistic House 38 & 40 Pate Road, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire LE13 0RG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.