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
    Rose, Simon
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Katrina Rose
    Born in January 1954
    Individual (1 offspring)
    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
  • 3
    Guess, James
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr James Guess
    Born in January 1969
    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
Ceased 3
  • 1
    Turner, Darren
    Director born in April 1974
    Individual (25 offsprings)
    Officer
    2009-11-25 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Darren Turner
    Born in April 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    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
  • 2
    Barrington, Ella
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,258,858 GBP2023-10-31
    Person with significant control
    2020-07-23 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BASE PERFORMANCE SIMULATORS LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
96,767 GBP2023-12-31
64,053 GBP2022-12-31
Fixed Assets
96,767 GBP2023-12-31
64,053 GBP2022-12-31
Total Inventories
368,079 GBP2023-12-31
150,392 GBP2022-12-31
Debtors
Current
85,596 GBP2023-12-31
166,242 GBP2022-12-31
Cash at bank and in hand
42,651 GBP2023-12-31
55,448 GBP2022-12-31
Current Assets
496,326 GBP2023-12-31
372,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,899 GBP2023-12-31
-139,762 GBP2022-12-31
Net Current Assets/Liabilities
289,427 GBP2023-12-31
232,320 GBP2022-12-31
Total Assets Less Current Liabilities
386,194 GBP2023-12-31
296,373 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,117 GBP2023-12-31
-13,732 GBP2022-12-31
Net Assets/Liabilities
365,546 GBP2023-12-31
270,471 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
119,700 GBP2023-12-31
119,700 GBP2022-12-31
Capital redemption reserve
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
244,747 GBP2023-12-31
149,672 GBP2022-12-31
Equity
365,546 GBP2023-12-31
270,471 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,634 GBP2023-12-31
7,818 GBP2022-12-31
Motor vehicles
41,350 GBP2023-12-31
41,350 GBP2022-12-31
Furniture and fittings
24,628 GBP2023-12-31
22,744 GBP2022-12-31
Other
201,517 GBP2023-12-31
146,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
321,693 GBP2023-12-31
263,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,900 GBP2022-12-31
Motor vehicles
15,490 GBP2022-12-31
Furniture and fittings
14,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,077 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
8,620 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,861 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,977 GBP2023-12-31
Motor vehicles
24,110 GBP2023-12-31
Furniture and fittings
15,961 GBP2023-12-31
Other
135,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,926 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
657 GBP2023-12-31
918 GBP2022-12-31
Motor vehicles
17,240 GBP2023-12-31
25,860 GBP2022-12-31
Furniture and fittings
8,667 GBP2023-12-31
8,644 GBP2022-12-31
Other
65,709 GBP2023-12-31
23,014 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,837 GBP2023-12-31
101,681 GBP2022-12-31
Other Debtors
Current
39,080 GBP2023-12-31
64,561 GBP2022-12-31
Prepayments/Accrued Income
Current
3,586 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,093 GBP2023-12-31
Bank Borrowings
Current
6,045 GBP2023-12-31
6,045 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,177 GBP2023-12-31
103,765 GBP2022-12-31
Amounts owed to group undertakings
Current
15,500 GBP2023-12-31
Taxation/Social Security Payable
Current
6,403 GBP2023-12-31
869 GBP2022-12-31
Other Creditors
Current
14,223 GBP2023-12-31
25,342 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,551 GBP2023-12-31
3,741 GBP2022-12-31
Creditors
Current
206,899 GBP2023-12-31
139,762 GBP2022-12-31
Bank Borrowings
Non-current
8,117 GBP2023-12-31
13,732 GBP2022-12-31
Creditors
Non-current
8,117 GBP2023-12-31
13,732 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,531 GBP2023-12-31
-12,170 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-361 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,531 GBP2023-12-31
-12,170 GBP2022-12-31
  • 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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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