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
    Shah, Urvashi
    Company Director born in December 1984
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 2
    231, Kenton Road, Harrow, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    41,581 GBP2024-04-30
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcbreen, Karen Lindsey
    Assistant Educational Psycholo
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2021-03-19
    OF - secretary → CIF 0
  • 2
    Peart, Stewart
    Individual
    Officer
    2022-02-14 ~ 2022-05-05
    OF - secretary → CIF 0
  • 3
    Richards, Delyth
    Individual
    Officer
    2021-03-19 ~ 2022-02-14
    OF - secretary → CIF 0
  • 4
    Rushton, Philip Anthony
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2006-09-29
    OF - director → CIF 0
    Rushton, Philip Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2006-09-15
    OF - secretary → CIF 0
  • 5
    Mcbreen, Frederick James
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2022-05-05
    OF - director → CIF 0
    Mcbreen, Frederick James
    Company Director born in July 1958
    Individual (5 offsprings)
    2022-05-12 ~ 2022-10-31
    OF - director → CIF 0
    Mr Frederick James Mcbreen
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-08-28 ~ 2003-08-28
    PE - nominee-secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-08-28 ~ 2003-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BASE52 LTD

Previous name
RUSHTON MCBREEN LTD - 2003-09-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
3,083 GBP2024-04-30
4,456 GBP2023-04-30
Fixed Assets
3,083 GBP2024-04-30
4,456 GBP2023-04-30
Total Inventories
5,863 GBP2024-04-30
6,429 GBP2023-04-30
Debtors
30,861 GBP2024-04-30
34,281 GBP2023-04-30
Cash at bank and in hand
97,011 GBP2024-04-30
72,174 GBP2023-04-30
Current Assets
133,735 GBP2024-04-30
112,884 GBP2023-04-30
Net Current Assets/Liabilities
63,236 GBP2024-04-30
58,041 GBP2023-04-30
Total Assets Less Current Liabilities
66,319 GBP2024-04-30
62,497 GBP2023-04-30
Net Assets/Liabilities
44,179 GBP2024-04-30
30,357 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
44,079 GBP2024-04-30
30,257 GBP2023-04-30
Equity
44,179 GBP2024-04-30
30,357 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-05-01 ~ 2024-04-30
Office equipment
33 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,830 GBP2024-04-30
1,830 GBP2023-04-30
Intangible Assets - Gross Cost
1,830 GBP2024-04-30
1,830 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,830 GBP2024-04-30
1,830 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,830 GBP2024-04-30
1,830 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,853 GBP2024-04-30
3,853 GBP2023-04-30
Office equipment
16,776 GBP2024-04-30
16,776 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,629 GBP2024-04-30
20,629 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,940 GBP2024-04-30
2,636 GBP2023-04-30
Office equipment
14,606 GBP2024-04-30
13,537 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,546 GBP2024-04-30
16,173 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
304 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,069 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,373 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
913 GBP2024-04-30
1,217 GBP2023-04-30
Office equipment
2,170 GBP2024-04-30
3,239 GBP2023-04-30
Value of work in progress
5,863 GBP2024-04-30
6,429 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,443 GBP2024-04-30
28,329 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
25,588 GBP2024-04-30
16,892 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,458 GBP2024-04-30
4,313 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,010 GBP2024-04-30
5,309 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,833 GBP2024-04-30
30,833 GBP2023-04-30
Net Deferred Tax Liability/Asset
1,307 GBP2024-04-30
1,307 GBP2023-04-30
Related profiles found in government register
  • BASE52 LTD
    Info
    RUSHTON MCBREEN LTD - 2003-09-12
    Registered number 04879721
    Suite 9, 30 Bancroft, Hitchin, Hertfordshire SG5 1LE
    Private Limited Company incorporated on 2003-08-28 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BASE52 LTD
    S
    Registered number 04879721
    9, High Street, Woburn Sands, Milton Keynes, England, MK17 8RF
    UNITED KINGDOM
    CIF 1
  • BASE52 LTD
    S
    Registered number 4879721
    Suite 9, 30 Bancroft, Hitchin, Herts, United Kingdom, SG5 1LE
    CIF 2
  • BASE 52 LTD
    S
    Registered number missing
    Suite 9 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 9, 30 Bancroft, Hitchin, Herts
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,023 GBP2021-04-30
    Officer
    2005-11-15 ~ dissolved
    CIF 8 - secretary → ME
  • 2
    26 Nursery Hill, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    70,576 GBP2024-06-30
    Officer
    2007-04-24 ~ now
    CIF 6 - secretary → ME
  • 3
    Suite 9, 30 Bancroft, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 12 - secretary → ME
  • 4
    Suite 9, 30 Bancroft, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    Suite 9, 30 Bancroft, Hitchin, Herts
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    CIF 10 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 13 - secretary → ME
Ceased 6
  • 1
    2 Keys Heath Lodge Cottages, Cambridge Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,088 GBP2017-12-31
    Officer
    2005-02-01 ~ 2010-10-11
    CIF 5 - secretary → ME
  • 2
    28a, Howards Wood Drive, Gerrards Cross, Bucks, Sl97hn
    Dissolved corporate (1 parent)
    Officer
    2004-10-13 ~ 2007-03-01
    CIF 4 - secretary → ME
  • 3
    Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-09-20 ~ 2012-10-25
    CIF 11 - secretary → ME
  • 4
    Mountview Court, 1148 High Road, London, Whetstone
    Corporate (1 parent)
    Equity (Company account)
    -131,636 GBP2022-11-30
    Officer
    2014-11-03 ~ 2015-09-01
    CIF 1 - secretary → ME
  • 5
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2022-10-31
    Officer
    2008-03-04 ~ 2022-03-02
    CIF 2 - secretary → ME
  • 6
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2006-11-29
    CIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.