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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mckellar, Jackie
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2016-07-21
    OF - Director → 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
  • 3
    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 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
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-29 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-29 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE FORMULA LIMITED

Period: 2003-01-29 ~ now
Company number: 04651254
Registered name
BASE FORMULA LIMITED - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
20530 - Manufacture Of Essential Oils
32990 - Other Manufacturing N.e.c.
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
26,709 GBP2025-03-31
31,126 GBP2024-03-31
Total Inventories
61,194 GBP2025-03-31
75,979 GBP2024-03-31
Debtors
Current
3,089 GBP2025-03-31
7,343 GBP2024-03-31
Current assets - Investments
624 GBP2025-03-31
624 GBP2024-03-31
Cash at bank and in hand
327 GBP2025-03-31
327 GBP2024-03-31
Current Assets
65,234 GBP2025-03-31
84,273 GBP2024-03-31
Net Current Assets/Liabilities
-504,417 GBP2025-03-31
-388,060 GBP2024-03-31
Total Assets Less Current Liabilities
-477,708 GBP2025-03-31
-356,934 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-26,930 GBP2025-03-31
-48,112 GBP2024-03-31
Net Assets/Liabilities
-511,487 GBP2025-03-31
-411,895 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
274,186 GBP2025-03-31
273,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
274,186 GBP2025-03-31
273,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
247,477 GBP2025-03-31
242,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,477 GBP2025-03-31
242,764 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,709 GBP2025-03-31
31,126 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,210 GBP2025-03-31
Current, Amounts falling due within one year
7,343 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,089 GBP2025-03-31
Current, Amounts falling due within one year
7,343 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
95,164 GBP2024-03-31
Non-current, Amounts falling due after one year
26,930 GBP2025-03-31
48,112 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Number of Shares Issued (Fully Paid)
600 shares2025-03-31
600 shares2024-03-31
Nominal value of allotted share capital
600 GBP2024-04-01 ~ 2025-03-31
600 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
26,930 GBP2025-03-31
48,112 GBP2024-03-31
Current
21,180 GBP2025-03-31
20,925 GBP2024-03-31
Bank Overdrafts
Current
74,958 GBP2025-03-31
74,239 GBP2024-03-31
Other Remaining Borrowings
Current
21,728 GBP2025-03-31
Total Borrowings
Current
117,866 GBP2025-03-31
95,164 GBP2024-03-31
Director Remuneration
39,000 GBP2024-04-01 ~ 2025-03-31
24,450 GBP2023-04-01 ~ 2024-03-31
  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.