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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 2
  • 1
    Mr Mark David Thompson
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunn, Kevin Edward
    Born in June 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clegg, Kevin Peter
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Thompson, Mark David
    Director born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Dunn, Kevin Edward
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2015-02-12
    OF - Director → CIF 0
    Dunn, Kevin Edward
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 4
    Thompson, David George
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-12-23 ~ 2008-03-10
    PE - Nominee Director → CIF 0
    2008-03-10 ~ 2009-01-24
    PE - Nominee Director → CIF 0
  • 6
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-12-23 ~ 2008-03-10
    PE - Nominee Secretary → CIF 0
    2008-03-10 ~ 2009-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE ESTATES LIMITED

Previous name
BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED - 2015-02-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,775,000 GBP2024-12-31
2,775,000 GBP2023-12-31
Cash at bank and in hand
1,539 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
815,319 GBP2024-12-31
855,323 GBP2023-12-31
Net Current Assets/Liabilities
-813,780 GBP2024-12-31
-855,313 GBP2023-12-31
Total Assets Less Current Liabilities
1,961,220 GBP2024-12-31
1,919,687 GBP2023-12-31
Creditors
Non-current
-993,007 GBP2024-12-31
-1,040,765 GBP2023-12-31
Net Assets/Liabilities
799,749 GBP2024-12-31
710,458 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
294,256 GBP2024-12-31
204,965 GBP2023-12-31
Equity
799,749 GBP2024-12-31
710,458 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,775,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2024-12-31
47,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,284 GBP2024-12-31
28,317 GBP2023-12-31
Other Creditors
Current
710,035 GBP2024-12-31
779,506 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
993,007 GBP2024-12-31
1,040,765 GBP2023-12-31

  • BASE ESTATES LIMITED
    Info
    BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED - 2015-02-13
    Registered number 05661970
    icon of address48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.