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 5
  • 1
    Quay, Thomas Leo
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ now
    OF - director → CIF 0
    Mr Thomas Leo Quay
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Emma Louise Quay
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brown, Andrew Timothy
    Finance Director born in February 1982
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 4
    Cartwright, Paul, Dr
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Carney, James
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Quay, Stephen
    Individual
    Officer
    2008-08-04 ~ 2016-11-01
    OF - secretary → CIF 0
  • 2
    Hulbert, David Iain
    Engineering Director born in October 1984
    Individual
    Officer
    2019-01-01 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    Morgan, Matthew David
    Company Director born in June 1985
    Individual
    Officer
    2019-01-01 ~ 2022-09-14
    OF - director → CIF 0
parent relation
Company in focus

WE ARE BASE LTD

Previous name
BASE CREATIVE AGENCY LIMITED - 2013-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
49,433 GBP2023-12-31
54,598 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
49,533 GBP2023-12-31
54,698 GBP2022-12-31
Debtors
Non-current
330,124 GBP2022-12-31
Current
248,610 GBP2023-12-31
74,061 GBP2022-12-31
Cash at bank and in hand
173,590 GBP2023-12-31
165,732 GBP2022-12-31
Current Assets
422,200 GBP2023-12-31
569,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-341,383 GBP2023-12-31
-441,902 GBP2022-12-31
Net Current Assets/Liabilities
80,817 GBP2023-12-31
128,015 GBP2022-12-31
Total Assets Less Current Liabilities
130,350 GBP2023-12-31
182,713 GBP2022-12-31
Net Assets/Liabilities
123,844 GBP2023-12-31
182,713 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Share premium
101 GBP2023-12-31
40 GBP2022-12-31
4 GBP2022-01-01
Retained earnings (accumulated losses)
123,742 GBP2023-12-31
182,672 GBP2022-12-31
69,050 GBP2022-01-01
Profit/Loss
-6,468 GBP2023-01-01 ~ 2023-12-31
242,120 GBP2022-01-01 ~ 2022-12-31
Equity
123,844 GBP2023-12-31
182,713 GBP2022-12-31
69,055 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,468 GBP2023-01-01 ~ 2023-12-31
242,120 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-52,467 GBP2023-01-01 ~ 2023-12-31
-128,493 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-52,467 GBP2023-01-01 ~ 2023-12-31
-128,493 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
77 GBP2023-01-01 ~ 2023-12-31
36 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-52,462 GBP2023-01-01 ~ 2023-12-31
-128,498 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-52,401 GBP2023-01-01 ~ 2023-12-31
-128,462 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
502023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,185 GBP2023-12-31
1,465 GBP2022-12-31
Office equipment
15,692 GBP2023-12-31
15,692 GBP2022-12-31
Computers
100,124 GBP2023-12-31
97,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,001 GBP2023-12-31
114,357 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-13,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
733 GBP2022-12-31
Office equipment
11,662 GBP2022-12-31
Computers
47,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,759 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,226 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,007 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
16,596 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,959 GBP2023-12-31
Office equipment
12,669 GBP2023-12-31
Computers
54,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,568 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
1,226 GBP2023-12-31
732 GBP2022-12-31
Office equipment
3,023 GBP2023-12-31
4,030 GBP2022-12-31
Computers
45,184 GBP2023-12-31
49,836 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62 GBP2023-12-31
134 GBP2022-12-31
Other Debtors
Current
14,824 GBP2023-12-31
44,874 GBP2022-12-31
Prepayments/Accrued Income
Current
29,083 GBP2023-12-31
29,053 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
204,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,289 GBP2023-12-31
10,386 GBP2022-12-31
Amounts owed to group undertakings
Current
234,842 GBP2023-12-31
362,565 GBP2022-12-31
Taxation/Social Security Payable
Current
46,674 GBP2023-12-31
39,433 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
534 GBP2023-12-31
2,663 GBP2022-12-31
Other Creditors
Current
23,394 GBP2023-12-31
18,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,650 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current
341,383 GBP2023-12-31
441,902 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282 shares2023-12-31
207 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,665 shares2023-12-31
1,665 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,332 shares2023-12-31
1,332 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,435 GBP2023-12-31
71,228 GBP2022-12-31
Between one and five year
13,213 GBP2023-12-31
71,228 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,648 GBP2023-12-31
142,456 GBP2022-12-31
Related profiles found in government register
  • WE ARE BASE LTD
    Info
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    Registered number 06663791
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2008-08-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • WE ARE BASE LIMITED
    S
    Registered number 06663791
    Studio 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, England, BH4 9AE
    Limited Company in Companies House For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    468,707 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.