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
9
- 1
Mcbreen, Karen Lindsey
Assistant Educational PsycholoIndividual (2 offsprings)Officer2006-09-15 ~ 2021-03-19OF - Secretary → CIF 0 - 3
Shah, Urvashi
Born in December 1984Individual (17 offsprings)Officer2022-05-05 ~ nowOF - Director → CIF 0 - 4
Mcbreen, Frederick James
Accountant born in July 1958Individual (8 offsprings)Officer2003-08-28 ~ 2022-05-05OF - Director → CIF 0Mcbreen, Frederick James
Company Director born in July 1958Individual (8 offsprings)2022-05-12 ~ 2022-10-31OF - Director → CIF 0Mr Frederick James Mcbreen
Born in July 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ 2022-05-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Rushton, Philip Anthony
Accountant born in May 1959Individual (4 offsprings)Officer2003-08-28 ~ 2006-09-29OF - Director → CIF 0Rushton, Philip Anthony
AccountantIndividual (4 offsprings)Officer2003-08-28 ~ 2006-09-15OF - Secretary → CIF 0 - 7
3E'S ACCOUNTANTS GROUP LIMITED
13637556231, Kenton Road, Harrow, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2022-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8DU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (5 parents, 18213 offsprings)Officer2003-08-28 ~ 2003-08-28OF - Nominee Secretary → CIF 0
- 9DU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (5 parents, 19765 offsprings)Officer2003-08-28 ~ 2003-08-28OF - Nominee Director → CIF 0
Company in focus
BASE52 LTD
Period: 2003-09-12 ~ now
Company number: 04879721
Registered names
BASE52 LTD - now
RUSHTON MCBREEN LTD - 2003-09-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
2,139 GBP2025-04-30
3,083 GBP2024-04-30
Fixed Assets
2,139 GBP2025-04-30
3,083 GBP2024-04-30
Total Inventories
5,123 GBP2025-04-30
5,863 GBP2024-04-30
Debtors
35,222 GBP2025-04-30
30,862 GBP2024-04-30
Cash at bank and in hand
137,189 GBP2025-04-30
97,011 GBP2024-04-30
Current Assets
177,534 GBP2025-04-30
133,736 GBP2024-04-30
Net Current Assets/Liabilities
114,592 GBP2025-04-30
63,237 GBP2024-04-30
Total Assets Less Current Liabilities
116,731 GBP2025-04-30
66,320 GBP2024-04-30
Net Assets/Liabilities
105,898 GBP2025-04-30
44,180 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
105,798 GBP2025-04-30
44,080 GBP2024-04-30
Equity
105,898 GBP2025-04-30
44,180 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,830 GBP2025-04-30
1,830 GBP2024-04-30
Intangible Assets - Gross Cost
1,830 GBP2025-04-30
1,830 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,830 GBP2025-04-30
1,830 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,830 GBP2025-04-30
1,830 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,853 GBP2025-04-30
3,853 GBP2024-04-30
Office equipment
16,131 GBP2025-04-30
16,776 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
19,984 GBP2025-04-30
20,629 GBP2024-04-30
Property, Plant & Equipment - Disposals
Office equipment
-645 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-645 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,168 GBP2025-04-30
2,940 GBP2024-04-30
Office equipment
14,677 GBP2025-04-30
14,606 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,845 GBP2025-04-30
17,546 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
228 GBP2024-05-01 ~ 2025-04-30
Office equipment
716 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-645 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-645 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
685 GBP2025-04-30
913 GBP2024-04-30
Office equipment
1,454 GBP2025-04-30
2,170 GBP2024-04-30
Value of work in progress
5,123 GBP2025-04-30
5,863 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,014 GBP2025-04-30
9,532 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,866 GBP2025-04-30
1,589 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
8,804 GBP2025-04-30
7,973 GBP2024-04-30
Debtors
Amounts falling due within one year
22,684 GBP2025-04-30
19,094 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,009 GBP2025-04-30
37,601 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
29,247 GBP2025-04-30
25,588 GBP2024-04-30
Other Creditors
Amounts falling due within one year
83 GBP2025-04-30
300 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,603 GBP2025-04-30
7,010 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,833 GBP2025-04-30
20,833 GBP2024-04-30
Net Deferred Tax Liability/Asset
1,307 GBP2024-04-30
Related profiles found in government register
BASE52 LTD
InfoRUSHTON MCBREEN LTD - 2003-09-12Registered number 04879721Suite 9, 30 Bancroft, Hitchin, Hertfordshire SG5 1LEPRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0BASE52 LTD
SRegistered number 048797219, High Street, Woburn Sands, Milton Keynes, England, MK17 8RFUNITED KINGDOMCIF 1BASE52 LTD
SRegistered number 4879721Suite 9, 30 Bancroft, Hitchin, Herts, United Kingdom, SG5 1LECIF 2ENGLANDCIF 3
Offspring entities and appointments
22
- 1
2U DIRECTORIES LTD
051674022 Keys Heath Lodge Cottages, Cambridge Road, Hitchin, HertfordshireDissolved Corporate (5 parents)Officer2005-02-01 ~ 2010-10-11CIF 14 - Secretary → ME - 2
ADSORPTECH EUROPE LIMITED
05623287Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (7 parents)Officer2005-11-15 ~ dissolvedCIF 17 - Secretary → ME - 3
DARKEST STAR LIMITED
0604319526 Nursery Hill, Hitchin, HertfordshireActive Corporate (5 parents)Officer2007-04-24 ~ nowCIF 15 - Secretary → ME - 4
DOTNETWEB UK LTD
06055014Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedCIF 21 - Secretary → ME - 5
FLAMBOYANT BELLA LTD
06115905Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (2 parents)Officer2007-02-19 ~ dissolvedCIF 18 - Secretary → ME - 6
HANNALIV LTD
05486793The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2005-06-22 ~ 2006-06-30CIF 9 - Secretary → ME - 7
HTB SUBS LTD
05486796234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2005-06-22 ~ 2006-06-30CIF 11 - Secretary → ME - 8
JC COMMERCIAL CLEANING LTD
0510936528a, Howards Wood Drive, Gerrards Cross, Bucks, Sl97hnDissolved Corporate (7 parents)Officer2004-10-13 ~ 2007-03-01CIF 13 - Secretary → ME - 9
MAHEY SUBS LTD
05486795The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2005-06-22 ~ 2006-06-30CIF 10 - Secretary → ME - 10
NOVISIM LIMITED
05269664Bruel & Kjaer Uk Ltd, Jarman Way, Royston, HertfordshireActive Corporate (19 parents)Officer2007-09-20 ~ 2012-10-25CIF 20 - Secretary → ME - 11
OCEAN PRINT SOLUTIONS LIMITED
04142816Mountview Court, 1148 High Road, London, WhetstoneDissolved Corporate (8 parents)Officer2014-11-03 ~ 2015-09-01CIF 1 - Secretary → ME - 12
PERFECT 10 CONSULTANTS LIMITED
05990452Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (2 parents)Officer2006-11-07 ~ dissolvedCIF 5 - Secretary → ME - 13
PROFSEARCH LTD
06522005Suite 2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2008-03-04 ~ 2022-03-02CIF 2 - Secretary → ME - 14
REDFOXWARE LIMITED
05801035Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedCIF 7 - Secretary → ME - 15
SEI SUBS LTD
05490212C/o, Begbies Traynor, Begbies Traynor, Chiltern House 24-30 King Street, Watford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-24 ~ 2006-06-30CIF 8 - Secretary → ME - 16
SOUND EVALUATIONS LIMITED
05974208Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedCIF 16 - Secretary → ME - 17
SPECIAL INTERNET AND DATABASE SOLUTIONS LIMITED
05822701Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer2006-05-19 ~ 2006-11-29CIF 6 - Secretary → ME - 18
THEDOGHOUSE.CO.UK LTD
04942528Unit 24, North Orbital Commercial Park, Napsbury Lane St Albans, HertfordshireDissolved Corporate (15 parents, 1 offspring)Officer2005-05-18 ~ 2006-03-30CIF 12 - Secretary → ME - 19
TRUE IMAGING LTD
06606299Suite 1 30 Bancroft, Hitchin, Herts, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedCIF 3 - Secretary → ME - 20
VEGA BLUE LTD
05570333Suite 9, 30 Bancroft, Hitchin, HertsDissolved Corporate (3 parents)Officer2005-09-21 ~ dissolvedCIF 19 - Secretary → ME - 21
WESTBOURNE PROJECTS LIMITED
05310817New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2005-01-06 ~ dissolvedCIF 22 - Secretary → ME - 22
WESTBOURNE PROPERTY INVESTMENTS LTD
06518599Suite 9 30 Bancroft, Hitchin, Herts, United KingdomDissolved Corporate (4 parents)Officer2008-02-29 ~ dissolvedCIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.