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
Born in August 1969Individual (5 offsprings)Officer2014-05-21 ~ nowOF - Director → CIF 0Bayliss, Richard Anthony
Individual (5 offsprings)Officer2014-05-21 ~ nowOF - Secretary → CIF 0 - 2
Oliver, Craig Douglas
Born in June 1975Individual (4 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 3
Metcalf, Martin Edward
Born in January 1959Individual (4 offsprings)Officer2013-02-01 ~ nowOF - Director → CIF 0 - 41 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)76,100 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Barden, Scott Anthony
Consultant born in March 1973Individual (1 offspring)Officer2003-06-24 ~ 2007-01-23OF - Director → CIF 0 - 2
Sly, Phillip
Director born in July 1974Individual (5 offsprings)Officer2003-06-24 ~ 2015-03-31OF - Director → CIF 0Sly, Phillip
Company DirIndividual (5 offsprings)Officer2003-06-24 ~ 2007-01-23OF - Secretary → CIF 0 - 3
Cliff, Therese Emily Christina
IndividualOfficer2013-02-01 ~ 2013-02-01OF - Secretary → CIF 0 - 4
Leffler, Christopher Andrew
Consultant born in June 1975IndividualOfficer2003-06-24 ~ 2006-08-28OF - Director → CIF 0 - 5
Warner, Naomi
IndividualOfficer2007-01-23 ~ 2012-09-30OF - Secretary → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-06-24 ~ 2003-06-24PE - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-06-24 ~ 2003-06-24PE - Nominee Director → CIF 0
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
Administrative Expenses
-13,441,817 GBP2024-01-01 ~ 2024-12-31
-11,542,965 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,685 GBP2024-01-01 ~ 2024-12-31
12,073 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,295,959 GBP2024-01-01 ~ 2024-12-31
-808,498 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93,973 GBP2024-01-01 ~ 2024-12-31
2,372 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,389,932 GBP2024-01-01 ~ 2024-12-31
-806,126 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,292,923 GBP2024-12-31
97,009 GBP2023-12-31
903,135 GBP2022-12-31
Intangible Assets
226,662 GBP2024-12-31
185,814 GBP2023-12-31
Property, Plant & Equipment
146,924 GBP2024-12-31
65,877 GBP2023-12-31
Fixed Assets
373,586 GBP2024-12-31
251,691 GBP2023-12-31
Debtors
6,784,264 GBP2024-12-31
6,558,383 GBP2023-12-31
Cash at bank and in hand
806,308 GBP2024-12-31
633,150 GBP2023-12-31
Current Assets
7,590,572 GBP2024-12-31
7,191,533 GBP2023-12-31
Net Current Assets/Liabilities
-1,665,509 GBP2024-12-31
-153,682 GBP2023-12-31
Total Assets Less Current Liabilities
-1,291,923 GBP2024-12-31
98,009 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
-1,291,923 GBP2024-12-31
98,009 GBP2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Director Remuneration
849,692 GBP2024-01-01 ~ 2024-12-31
876,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
508,874 GBP2024-12-31
415,091 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
282,212 GBP2024-12-31
229,277 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,935 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
226,662 GBP2024-12-31
185,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,354 GBP2024-12-31
70,660 GBP2023-12-31
Other
605,006 GBP2024-12-31
499,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
694,360 GBP2024-12-31
569,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,026 GBP2024-12-31
60,548 GBP2023-12-31
Other
481,410 GBP2024-12-31
443,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,436 GBP2024-12-31
503,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,478 GBP2024-01-01 ~ 2024-12-31
Other
38,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
23,328 GBP2024-12-31
10,112 GBP2023-12-31
Other
123,596 GBP2024-12-31
55,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,277,728 GBP2024-12-31
1,247,744 GBP2023-12-31
Amounts Owed By Related Parties
4,106,399 GBP2024-12-31
Current
4,034,736 GBP2023-12-31
Other Debtors
Amounts falling due within one year
774,270 GBP2024-12-31
567,759 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,158,397 GBP2024-12-31
Current, Amounts falling due within one year
5,850,239 GBP2023-12-31
Other Debtors
Amounts falling due after one year
387,774 GBP2024-12-31
376,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
711,555 GBP2024-12-31
379,603 GBP2023-12-31
Amounts owed to group undertakings
Current
1,296,000 GBP2024-12-31
969,750 GBP2023-12-31
Corporation Tax Payable
Current
915 GBP2024-12-31
523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
366,824 GBP2024-12-31
206,719 GBP2023-12-31
Other Creditors
Current
6,880,787 GBP2024-12-31
5,788,620 GBP2023-12-31
Creditors
Current
9,256,081 GBP2024-12-31
7,345,215 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
669,018 GBP2024-12-31
835,358 GBP2023-12-31
BASIS TECHNOLOGIES INTERNATIONAL LIMITED
InfoBASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02Registered number 048095981 Arlington Square, Downshire Way, Bracknell RG12 1WAPRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
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.