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
    Ashfield, Francoise Anne
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 2
    Ashfield, Jamie Philip
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ now
    OF - director → CIF 0
    Mr Jamie Philip Ashfield
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashfield, Pierre Jamie Luke
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BASETEK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Fixed Assets
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Cash at bank and in hand
2,673 GBP2023-12-31
1,388,970 GBP2022-12-31
Creditors
Current
1,906 GBP2023-12-31
1,388,203 GBP2022-12-31
Net Current Assets/Liabilities
767 GBP2023-12-31
767 GBP2022-12-31
Total Assets Less Current Liabilities
2,047 GBP2023-12-31
2,047 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
47 GBP2023-12-31
47 GBP2022-12-31
47 GBP2021-12-31
Equity
2,047 GBP2023-12-31
2,047 GBP2022-12-31
2,047 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-242,500 GBP2023-01-01 ~ 2023-12-31
-2,539,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-242,500 GBP2023-01-01 ~ 2023-12-31
-2,539,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,500 GBP2023-01-01 ~ 2023-12-31
2,539,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
242,500 GBP2023-01-01 ~ 2023-12-31
2,539,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,280 GBP2022-12-31
Investments in Group Undertakings
1,280 GBP2023-12-31
1,280 GBP2022-12-31
Amounts owed to group undertakings
Current
1,906 GBP2023-12-31
734,340 GBP2022-12-31

Related profiles found in government register
  • BASETEK (HOLDINGS) LIMITED
    Info
    Registered number 06622012
    3 Lytham Road, Ipswich, Suffolk IP3 9BL
    Private Limited Company incorporated on 2008-06-17 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BASETEK (HOLDINGS) LIMITED
    S
    Registered number 06622012
    3 Lytham Road, Ransomes Europark, Ipswich, Suffolk, England, IP3 9BL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Lytham Road, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,364,776 GBP2023-12-31
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.