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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 5
  • 1
    Brown, Andrew Timothy
    Finance Director born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Quay, Thomas Leo
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Leo Quay
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Cartwright, Paul, Dr
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carney, James
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Emma Louise Quay
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 3
  • 1
    Quay, Stephen
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Hulbert, David Iain
    Engineering Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Morgan, Matthew David
    Company Director born in June 1985
    Individual
    Officer
    icon of calendar 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
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
36,853 GBP2024-12-31
49,433 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
36,953 GBP2024-12-31
49,533 GBP2023-12-31
Debtors
Current
66,442 GBP2024-12-31
248,610 GBP2023-12-31
Cash at bank and in hand
480,210 GBP2024-12-31
173,590 GBP2023-12-31
Current Assets
546,652 GBP2024-12-31
422,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-341,383 GBP2023-12-31
Net Current Assets/Liabilities
-16,262 GBP2024-12-31
80,817 GBP2023-12-31
Total Assets Less Current Liabilities
20,691 GBP2024-12-31
130,350 GBP2023-12-31
Net Assets/Liabilities
17,177 GBP2024-12-31
123,844 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
648 GBP2024-12-31
101 GBP2023-12-31
40 GBP2023-01-01
Retained earnings (accumulated losses)
16,528 GBP2024-12-31
123,742 GBP2023-12-31
182,672 GBP2023-01-01
Profit/Loss
11,755 GBP2024-01-01 ~ 2024-12-31
-6,468 GBP2023-01-01 ~ 2023-12-31
Equity
17,177 GBP2024-12-31
123,844 GBP2023-12-31
182,713 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,755 GBP2024-01-01 ~ 2024-12-31
-6,468 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-118,969 GBP2024-01-01 ~ 2024-12-31
-52,467 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-118,969 GBP2024-01-01 ~ 2024-12-31
-52,467 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
613 GBP2024-01-01 ~ 2024-12-31
77 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-118,969 GBP2024-01-01 ~ 2024-12-31
-52,462 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-118,422 GBP2024-01-01 ~ 2024-12-31
-52,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
502024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,185 GBP2024-12-31
3,185 GBP2023-12-31
Office equipment
15,692 GBP2024-12-31
15,692 GBP2023-12-31
Computers
95,406 GBP2024-12-31
100,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,283 GBP2024-12-31
119,001 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
69,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
756 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,572 GBP2024-12-31
Office equipment
13,425 GBP2024-12-31
Computers
61,433 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,430 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
613 GBP2024-12-31
1,226 GBP2023-12-31
Office equipment
2,267 GBP2024-12-31
3,023 GBP2023-12-31
Computers
33,973 GBP2024-12-31
45,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
363 GBP2024-12-31
363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
958 GBP2024-12-31
62 GBP2023-12-31
Other Debtors
Current
10,836 GBP2024-12-31
14,824 GBP2023-12-31
Prepayments/Accrued Income
Current
29,149 GBP2024-12-31
29,083 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,136 GBP2024-12-31
204,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,849 GBP2024-12-31
25,289 GBP2023-12-31
Amounts owed to group undertakings
Current
485,631 GBP2024-12-31
234,842 GBP2023-12-31
Taxation/Social Security Payable
Current
38,191 GBP2024-12-31
46,674 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
534 GBP2023-12-31
Other Creditors
Current
9,051 GBP2024-12-31
23,394 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,192 GBP2024-12-31
10,650 GBP2023-12-31
Creditors
Current
562,914 GBP2024-12-31
341,383 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282 shares2024-12-31
282 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,665 shares2024-12-31
1,665 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,332 shares2024-12-31
1,332 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,435 GBP2023-12-31
Between one and five year
13,213 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,648 GBP2023-12-31
Related profiles found in government register
  • WE ARE BASE LTD
    Info
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    Registered number 06663791
    icon of addressThe Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2008-08-04 (17 years 2 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
    icon of addressStudio 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
  • icon of addressThe Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.