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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
    Kennedy, Simon John
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcweeney, Brendan
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
    Mr Brendan Mcweeney
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcweeney, John
    Born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Mcweeney, John
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Secretary → CIF 0
    Mr John Mcweeney
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mcweeney, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 2
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2005-11-24
    PE - Director → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-11-23 ~ 2005-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BASE BUILD SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Turnover/Revenue
119,216,853 GBP2024-01-01 ~ 2024-12-31
122,836,634 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-110,271,190 GBP2024-01-01 ~ 2024-12-31
-113,344,760 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,945,663 GBP2024-01-01 ~ 2024-12-31
9,491,874 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,200,126 GBP2024-01-01 ~ 2024-12-31
-4,746,257 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,745,537 GBP2024-01-01 ~ 2024-12-31
4,745,617 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,438 GBP2024-01-01 ~ 2024-12-31
138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,706,653 GBP2024-01-01 ~ 2024-12-31
4,735,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,740,504 GBP2024-01-01 ~ 2024-12-31
3,579,439 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,740,504 GBP2024-01-01 ~ 2024-12-31
3,579,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
654,007 GBP2024-12-31
810,466 GBP2023-12-31
Fixed Assets
654,007 GBP2024-12-31
810,466 GBP2023-12-31
Debtors
Current
46,285,904 GBP2024-12-31
36,652,037 GBP2023-12-31
Cash at bank and in hand
15,224,565 GBP2024-12-31
12,291,547 GBP2023-12-31
Current Assets
61,510,469 GBP2024-12-31
48,943,584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,027,061 GBP2024-12-31
-39,868,139 GBP2023-12-31
Net Current Assets/Liabilities
10,483,408 GBP2024-12-31
9,075,445 GBP2023-12-31
Net Assets/Liabilities
11,137,415 GBP2024-12-31
9,885,911 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
11,137,413 GBP2024-12-31
9,885,909 GBP2023-12-31
8,256,470 GBP2023-01-01
Equity
11,137,415 GBP2024-12-31
9,885,911 GBP2023-12-31
8,256,472 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,740,504 GBP2024-01-01 ~ 2024-12-31
3,579,439 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,740,504 GBP2024-01-01 ~ 2024-12-31
3,579,439 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,489,000 GBP2024-01-01 ~ 2024-12-31
-1,950,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,489,000 GBP2024-01-01 ~ 2024-12-31
-1,950,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Wages/Salaries
2,180,902 GBP2024-01-01 ~ 2024-12-31
2,066,901 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
268,035 GBP2024-01-01 ~ 2024-12-31
253,280 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,629,997 GBP2024-01-01 ~ 2024-12-31
2,496,821 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
143,560 GBP2024-01-01 ~ 2024-12-31
143,560 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
926,663 GBP2024-01-01 ~ 2024-12-31
1,113,808 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,489,000 GBP2024-01-01 ~ 2024-12-31
1,950,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,623 GBP2024-12-31
84,410 GBP2023-12-31
Furniture and fittings
54,935 GBP2024-12-31
54,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,236,558 GBP2024-12-31
1,210,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
73,172 GBP2023-12-31
Furniture and fittings
29,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
399,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,166 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
7,256 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
182,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,338 GBP2024-12-31
Furniture and fittings
36,664 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,551 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
32,285 GBP2024-12-31
11,238 GBP2023-12-31
Furniture and fittings
18,271 GBP2024-12-31
25,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,909,806 GBP2024-12-31
5,320,745 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,872,900 GBP2024-12-31
10,239,900 GBP2023-12-31
Other Debtors
Current
18,569,424 GBP2024-12-31
9,667,326 GBP2023-12-31
Prepayments/Accrued Income
Current
107,436 GBP2024-12-31
83,719 GBP2023-12-31
Cash and Cash Equivalents
15,224,565 GBP2024-12-31
12,291,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,309,045 GBP2024-12-31
22,734,992 GBP2023-12-31
Corporation Tax Payable
Current
966,149 GBP2024-12-31
918,914 GBP2023-12-31
Taxation/Social Security Payable
Current
5,768,081 GBP2024-12-31
6,636,009 GBP2023-12-31
Other Creditors
Current
4,411,471 GBP2024-12-31
2,464,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,572,315 GBP2024-12-31
7,113,257 GBP2023-12-31
Creditors
Current
51,027,061 GBP2024-12-31
39,868,139 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • BASE BUILD SERVICES LIMITED
    Info
    Registered number 05632760
    icon of address27 Abbey Road, London NW10 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.