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 4
  • 1
    Bayliss, Richard Anthony
    Cfo born in August 1969
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, Craig Douglas
    Cio born in June 1975
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Martin Edward
    Ceo born in January 1959
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Spencer House, 23 Sheen Road, Richmond, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    76,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Barden, Scott Anthony
    Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Warner, Naomi
    Individual
    Officer
    2007-01-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Leffler, Christopher Andrew
    Consultant born in June 1975
    Individual
    Officer
    2003-06-24 ~ 2006-08-28
    OF - Director → CIF 0
  • 4
    Cliff, Therese Emily Christina
    Individual
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Sly, Phillip
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2015-03-31
    OF - Director → CIF 0
    Sly, Phillip
    Company Dir
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Previous name
BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
185,814 GBP2023-12-31
157,200 GBP2022-12-31
Property, Plant & Equipment
65,877 GBP2023-12-31
83,185 GBP2022-12-31
Fixed Assets
251,691 GBP2023-12-31
240,385 GBP2022-12-31
Debtors
6,558,383 GBP2023-12-31
6,196,035 GBP2022-12-31
Cash at bank and in hand
633,150 GBP2023-12-31
1,841,993 GBP2022-12-31
Current Assets
7,191,533 GBP2023-12-31
8,038,028 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,345,215 GBP2023-12-31
-7,372,958 GBP2022-12-31
Net Current Assets/Liabilities
-153,682 GBP2023-12-31
665,070 GBP2022-12-31
Total Assets Less Current Liabilities
98,009 GBP2023-12-31
905,455 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,320 GBP2022-12-31
Net Assets/Liabilities
98,009 GBP2023-12-31
904,135 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
97,009 GBP2023-12-31
903,135 GBP2022-12-31
Equity
98,009 GBP2023-12-31
904,135 GBP2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
876,630 GBP2023-01-01 ~ 2023-12-31
765,153 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
415,091 GBP2023-12-31
358,072 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
229,277 GBP2023-12-31
200,872 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,485 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
185,814 GBP2023-12-31
157,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,660 GBP2023-12-31
61,360 GBP2022-12-31
Other
499,043 GBP2023-12-31
472,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
569,703 GBP2023-12-31
534,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,548 GBP2023-12-31
60,000 GBP2022-12-31
Other
443,278 GBP2023-12-31
391,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,826 GBP2023-12-31
451,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,769 GBP2023-01-01 ~ 2023-12-31
Other
43,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
59 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,112 GBP2023-12-31
1,360 GBP2022-12-31
Other
55,765 GBP2023-12-31
81,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,247,744 GBP2023-12-31
1,398,029 GBP2022-12-31
Amounts Owed By Related Parties
4,034,736 GBP2023-12-31
Current
3,531,151 GBP2022-12-31
Other Debtors
Amounts falling due within one year
567,759 GBP2023-12-31
571,115 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,850,239 GBP2023-12-31
5,500,295 GBP2022-12-31
Other Debtors
Amounts falling due after one year
376,479 GBP2023-12-31
365,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
379,603 GBP2023-12-31
526,101 GBP2022-12-31
Amounts owed to group undertakings
Current
969,750 GBP2023-12-31
698,500 GBP2022-12-31
Corporation Tax Payable
Current
523 GBP2023-12-31
4,280 GBP2022-12-31
Other Taxation & Social Security Payable
Current
206,719 GBP2023-12-31
223,537 GBP2022-12-31
Other Creditors
Current
5,788,620 GBP2023-12-31
5,920,540 GBP2022-12-31
Creditors
Current
7,345,215 GBP2023-12-31
7,372,958 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
1,320 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,358 GBP2023-12-31
166,640 GBP2022-12-31
  • BASIS TECHNOLOGIES INTERNATIONAL LIMITED
    Info
    BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
    Registered number 04809598
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2003-06-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.