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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
    White, Liam Andrew
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Liam Andrew White
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Warren David Evans
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sarah Elisabeth Evans
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Evans, Warren David
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Swancott, Tracey Isobel
    Retailer born in February 1961
    Individual
    Officer
    2006-08-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Evans, Sarah Elizabeth
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Director → CIF 0
    Evans, Sarah Elizabeth
    Banker
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2006-08-18
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2006-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE STUDIOS 1 LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
13,440 GBP2024-08-31
17,720 GBP2023-08-31
Total Inventories
200 GBP2024-08-31
250 GBP2023-08-31
Debtors
2,929 GBP2024-08-31
8,521 GBP2023-08-31
Cash at bank and in hand
5,069 GBP2024-08-31
2,945 GBP2023-08-31
Current Assets
8,198 GBP2024-08-31
11,716 GBP2023-08-31
Creditors
Current
20,290 GBP2024-08-31
38,337 GBP2023-08-31
Net Current Assets/Liabilities
-12,092 GBP2024-08-31
-26,621 GBP2023-08-31
Total Assets Less Current Liabilities
1,348 GBP2024-08-31
-8,901 GBP2023-08-31
Creditors
Non-current
-2,870 GBP2024-08-31
-9,583 GBP2023-08-31
Net Assets/Liabilities
-2,272 GBP2024-08-31
-21,484 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-2,372 GBP2024-08-31
-21,584 GBP2023-08-31
Equity
-2,272 GBP2024-08-31
-21,484 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,483 GBP2024-08-31
186,323 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,043 GBP2024-08-31
168,603 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
13,440 GBP2024-08-31
17,720 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,120 GBP2024-08-31
Amounts falling due within one year, Current
1,345 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,809 GBP2024-08-31
Amounts falling due within one year, Current
7,176 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,929 GBP2024-08-31
Amounts falling due within one year, Current
8,521 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-08-31
7,797 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,585 GBP2024-08-31
6,134 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,755 GBP2024-08-31
2,209 GBP2023-08-31
Other Creditors
Current
10,950 GBP2024-08-31
22,197 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,870 GBP2024-08-31
9,583 GBP2023-08-31

  • BASE STUDIOS 1 LIMITED
    Info
    Registered number 05909540
    Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.