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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
    Hughes, Ronald John
    Born in December 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Edward Rhys
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Richard Charles
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hughes
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-03-20
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Edward Rhys Hughes
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-03-20
    OF - Nominee Director → CIF 0
  • 4
    Francis, Margaret Rachel
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2021-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BASETHEME LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,522,457 GBP2024-12-31
1,522,457 GBP2023-12-31
Debtors
8,531 GBP2024-12-31
10,325 GBP2023-12-31
Cash at bank and in hand
26,305 GBP2024-12-31
17,502 GBP2023-12-31
Current Assets
34,836 GBP2024-12-31
27,827 GBP2023-12-31
Net Current Assets/Liabilities
-738,299 GBP2024-12-31
-742,754 GBP2023-12-31
Total Assets Less Current Liabilities
784,158 GBP2024-12-31
779,703 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-545,000 GBP2023-12-31
Net Assets/Liabilities
184,021 GBP2024-12-31
188,684 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
168,421 GBP2024-12-31
168,421 GBP2023-12-31
Retained earnings (accumulated losses)
15,598 GBP2024-12-31
20,261 GBP2023-12-31
Equity
184,021 GBP2024-12-31
188,684 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
22,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,575 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,522,457 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,531 GBP2024-12-31
10,325 GBP2023-12-31
Corporation Tax Payable
Current
602 GBP2024-12-31
1,889 GBP2023-12-31
Other Creditors
Current
772,533 GBP2024-12-31
768,692 GBP2023-12-31
Creditors
Current
773,135 GBP2024-12-31
770,581 GBP2023-12-31
Other Creditors
Non-current
545,000 GBP2024-12-31
545,000 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
238,525 GBP2023-12-31
Non-current
545,000 GBP2024-12-31
545,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • BASETHEME LIMITED
    Info
    Registered number 05607348
    icon of addressC/o White Dove Securities Ltd, Hadfield Road, Cardiff, South Glamorgan CF11 8WD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.