logo
explain how to read the page

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
    Driscoll, Matthew James
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Matthew James Driscoll
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luggie, Mark Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - Director → CIF 0
    Luggie, Mark Robert
    Model Maker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark Robert Luggie
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Sam Morgan
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2006-11-08
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-11-07 ~ 2006-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE MODELS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
42,167 GBP2024-11-30
34,641 GBP2023-11-30
Cash at bank and in hand
23,447 GBP2024-11-30
34,176 GBP2023-11-30
Current Assets
65,614 GBP2024-11-30
68,817 GBP2023-11-30
Net Current Assets/Liabilities
26 GBP2024-11-30
173 GBP2023-11-30
Net Assets/Liabilities
28 GBP2024-11-30
175 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-72 GBP2024-11-30
75 GBP2023-11-30
Equity
28 GBP2024-11-30
175 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,211 GBP2024-11-30
60,211 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,209 GBP2024-11-30
60,209 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
2 GBP2024-11-30
2 GBP2023-11-30
Trade Debtors/Trade Receivables
18,991 GBP2024-11-30
10,465 GBP2023-11-30
Other Debtors
23,176 GBP2024-11-30
24,176 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,936 GBP2024-11-30
813 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
43,462 GBP2024-11-30
39,733 GBP2023-11-30
Other Creditors
Amounts falling due within one year
20,190 GBP2024-11-30
28,098 GBP2023-11-30

Related profiles found in government register
  • BASE MODELS LIMITED
    Info
    Registered number 05991190
    icon of address6 Roding Lane South, Ilford, Essex IG4 5NX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BASE MODELS
    S
    Registered number missing
    icon of address12, Gresham Road, Bournemouth, Dorset, United Kingdom, BH9 1QR
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Parkbury House, 12 Poole Hill, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2008-11-05
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-10-22 ~ 2008-10-31
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.