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 3
  • 1
    Ardern, Philip
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ardern, Kerri
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    31a Chadkirk Business Park, Vale Road, Romiley, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,900 GBP2024-05-31
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ardern, Diane
    Individual
    Officer
    2010-03-25 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    Thomas, Neil James
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2023-01-09
    OF - Director → CIF 0
    Thomas, Neil James
    Company Director
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2010-03-25
    OF - Secretary → CIF 0
    Mr Neil James Thomas
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Philip Ardern
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-03-31 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASSAIRE CLEANROOMS LTD

Previous name
BASSAIRE HOLDINGS LIMITED - 2017-10-18
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
148,226 GBP2024-05-31
547,345 GBP2023-05-31
Fixed Assets - Investments
8,163 GBP2024-05-31
9,704 GBP2023-05-31
Fixed Assets
156,389 GBP2024-05-31
557,049 GBP2023-05-31
Total Inventories
14,641 GBP2024-05-31
30,534 GBP2023-05-31
Debtors
1,108,497 GBP2024-05-31
1,233,413 GBP2023-05-31
Cash at bank and in hand
2,423,933 GBP2024-05-31
1,559,212 GBP2023-05-31
Current Assets
3,547,071 GBP2024-05-31
2,823,159 GBP2023-05-31
Net Current Assets/Liabilities
2,200,415 GBP2024-05-31
1,483,269 GBP2023-05-31
Total Assets Less Current Liabilities
2,356,804 GBP2024-05-31
2,040,318 GBP2023-05-31
Net Assets/Liabilities
2,319,747 GBP2024-05-31
2,008,352 GBP2023-05-31
Equity
Called up share capital
40,900 GBP2024-05-31
40,900 GBP2023-05-31
Retained earnings (accumulated losses)
2,278,847 GBP2024-05-31
1,967,452 GBP2023-05-31
Equity
2,319,747 GBP2024-05-31
2,008,352 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
419,481 GBP2023-05-31
Plant and equipment
97,077 GBP2024-05-31
83,266 GBP2023-05-31
Vehicles
171,595 GBP2024-05-31
186,169 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
268,672 GBP2024-05-31
688,916 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-419,481 GBP2023-06-01 ~ 2024-05-31
Vehicles
-84,024 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-503,505 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,602 GBP2024-05-31
57,352 GBP2023-05-31
Vehicles
48,844 GBP2024-05-31
84,219 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,446 GBP2024-05-31
141,571 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,250 GBP2023-06-01 ~ 2024-05-31
Vehicles
29,915 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,165 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-65,290 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,290 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
25,475 GBP2024-05-31
25,914 GBP2023-05-31
Vehicles
122,751 GBP2024-05-31
101,950 GBP2023-05-31
Land and buildings
419,481 GBP2023-05-31
Other Investments Other Than Loans
8,163 GBP2024-05-31
9,704 GBP2023-05-31
Trade Debtors/Trade Receivables
1,054,121 GBP2024-05-31
1,199,532 GBP2023-05-31
Other Debtors
54,376 GBP2024-05-31
33,881 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
656,667 GBP2024-05-31
626,756 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
269,459 GBP2024-05-31
293,579 GBP2023-05-31
Other Creditors
Amounts falling due within one year
420,530 GBP2024-05-31
419,555 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
27,292 GBP2024-05-31
49,332 GBP2023-05-31
Related profiles found in government register
  • BASSAIRE CLEANROOMS LTD
    Info
    BASSAIRE HOLDINGS LIMITED - 2017-10-18
    Registered number 05409097
    York Avenue, Haslingden, Rossendale BB4 4HX
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BASSAIRE HOLDINGS LIMITED
    S
    Registered number 05409097
    31a, Chadkirk Industrial Estate, Vale Road, Romiley, Stockport, England, SK6 3NE
    Company in England And Wales, England
    CIF 1
  • BASSAIRE HOLDINGS LIMITED
    S
    Registered number 05409097
    Bassaire Building, Duncan Road, Park Gate, Southampton, Hampshire, England, SO31 1ZS
    Limited Company in England & Wales, England
    CIF 2
  • BASSAIRE HOLDINGS LIMITED
    S
    Registered number 05409097
    Bassaire House, Duncan Road, Southampton, Hampshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CIRCLEMASTER LIMITED - 1987-08-17
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-06-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENVAIR PROJECTS LIMITED - 2020-12-02
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,934,250 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    Unit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,115 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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