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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Guess, James
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr James Guess
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 2
    Turner, Darren
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2009-11-25 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Darren Turner
    Born in May 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    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
    Barrington, Ella
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Rose, Simon
    Born in December 1953
    Individual (18 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Katrina Rose
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 6
    FEATHERS MOTOR SPORT LTD
    08772705
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2024-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BASE PERFORMANCE SIMULATORS LTD

Period: 2009-11-25 ~ now
Company number: 07087004
Registered name
BASE PERFORMANCE SIMULATORS LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,046 GBP2024-12-31
96,766 GBP2023-12-31
Fixed Assets
80,046 GBP2024-12-31
96,766 GBP2023-12-31
Total Inventories
368,758 GBP2024-12-31
368,079 GBP2023-12-31
Debtors
Current
153,972 GBP2024-12-31
85,596 GBP2023-12-31
Cash at bank and in hand
24,856 GBP2024-12-31
42,651 GBP2023-12-31
Current Assets
547,586 GBP2024-12-31
496,326 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-206,898 GBP2023-12-31
Net Current Assets/Liabilities
196,246 GBP2024-12-31
289,428 GBP2023-12-31
Total Assets Less Current Liabilities
276,292 GBP2024-12-31
386,194 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,117 GBP2023-12-31
Net Assets/Liabilities
236,788 GBP2024-12-31
365,546 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
119,700 GBP2024-12-31
119,700 GBP2023-12-31
Capital redemption reserve
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
115,989 GBP2024-12-31
244,747 GBP2023-12-31
Equity
236,788 GBP2024-12-31
365,546 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,234 GBP2024-12-31
11,234 GBP2023-12-31
Motor vehicles
41,350 GBP2024-12-31
41,350 GBP2023-12-31
Furniture and fittings
25,286 GBP2024-12-31
22,028 GBP2023-12-31
Other
201,518 GBP2024-12-31
201,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
324,952 GBP2024-12-31
321,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,978 GBP2023-12-31
Motor vehicles
24,110 GBP2023-12-31
Furniture and fittings
15,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
814 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
5,747 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
19,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,792 GBP2024-12-31
Motor vehicles
29,857 GBP2024-12-31
Furniture and fittings
18,166 GBP2024-12-31
Other
146,122 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,906 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,442 GBP2024-12-31
3,257 GBP2023-12-31
Motor vehicles
11,493 GBP2024-12-31
17,240 GBP2023-12-31
Furniture and fittings
7,120 GBP2024-12-31
6,067 GBP2023-12-31
Other
55,396 GBP2024-12-31
65,709 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,142 GBP2024-12-31
36,837 GBP2023-12-31
Other Debtors
Current
61,667 GBP2024-12-31
39,080 GBP2023-12-31
Prepayments/Accrued Income
Current
794 GBP2024-12-31
3,586 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,369 GBP2024-12-31
6,093 GBP2023-12-31
Bank Overdrafts
Current
7 GBP2024-12-31
Bank Borrowings
Current
5,913 GBP2024-12-31
6,045 GBP2023-12-31
Other Remaining Borrowings
Current
20,400 GBP2024-12-31
Trade Creditors/Trade Payables
Current
163,700 GBP2024-12-31
98,177 GBP2023-12-31
Amounts owed to group undertakings
Current
15,500 GBP2023-12-31
Taxation/Social Security Payable
Current
11,628 GBP2024-12-31
6,403 GBP2023-12-31
Other Creditors
Current
131,671 GBP2024-12-31
14,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,021 GBP2024-12-31
66,551 GBP2023-12-31
Creditors
Current
351,340 GBP2024-12-31
206,898 GBP2023-12-31
Bank Borrowings
Non-current
2,493 GBP2024-12-31
8,117 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,000 GBP2024-12-31
Creditors
Non-current
19,493 GBP2024-12-31
8,117 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,011 GBP2024-12-31
-12,531 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,480 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,011 GBP2024-12-31
-12,531 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • BASE PERFORMANCE SIMULATORS LTD
    Info
    Registered number 07087004
    Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire OX17 2AG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.