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
7
- 1
Mcbrien, James Edward
Born in April 1972Individual (9 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 2
Lewis, Lee
Director born in April 1991Individual (8 offsprings)Officer2021-07-01 ~ 2023-06-29OF - Director → CIF 0 - 3
Hilliard, Nicholas David
Born in September 1974Individual (7 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 4
Garner, Steven Oliver
Born in July 1986Individual (6 offsprings)Officer2011-05-31 ~ nowOF - Director → CIF 0Mr Steven Oliver Garner
Born in July 1986Individual (6 offsprings)Person with significant control2016-04-06 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Mcbrien, Peter James, Dr
Born in August 1964Individual (7 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 6
Garner, Joanne Victoria
Company Director born in October 1988Individual (4 offsprings)Officer2011-05-31 ~ 2022-09-30OF - Director → CIF 0Mrs Joanne Victoria Garner
Born in October 1988Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
2PG INVESTMENTS LIMITED
099613192, Prince Georges Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-09-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
THE REPLACE BASE LTD
Period: 2011-05-31 ~ now
Company number: 07651978
Registered name
THE REPLACE BASE LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
10,808 GBP2025-05-31
29,933 GBP2024-05-31
Fixed Assets - Investments
28,107 GBP2025-05-31
28,107 GBP2024-05-31
Fixed Assets
38,915 GBP2025-05-31
58,040 GBP2024-05-31
Total Inventories
899,312 GBP2025-05-31
1,330,508 GBP2024-05-31
Debtors
163,851 GBP2025-05-31
275,641 GBP2024-05-31
Cash at bank and in hand
190,982 GBP2025-05-31
361,738 GBP2024-05-31
Current Assets
1,254,145 GBP2025-05-31
1,967,887 GBP2024-05-31
Creditors
Current
633,995 GBP2025-05-31
1,034,252 GBP2024-05-31
Net Current Assets/Liabilities
620,150 GBP2025-05-31
933,635 GBP2024-05-31
Total Assets Less Current Liabilities
659,065 GBP2025-05-31
991,675 GBP2024-05-31
Net Assets/Liabilities
656,363 GBP2025-05-31
984,192 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
656,361 GBP2025-05-31
984,190 GBP2024-05-31
Equity
656,363 GBP2025-05-31
984,192 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
192023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,400 GBP2025-05-31
183,015 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-105,485 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,592 GBP2025-05-31
153,082 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,606 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,096 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
10,808 GBP2025-05-31
29,933 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
54,300 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
41,291 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,620 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
13,009 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
28,107 GBP2024-05-31
Other Investments Other Than Loans
28,107 GBP2025-05-31
28,107 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,754 GBP2025-05-31
Amounts falling due within one year, Current
160,530 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
59,097 GBP2025-05-31
Amounts falling due within one year, Current
115,111 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
163,851 GBP2025-05-31
Amounts falling due within one year, Current
275,641 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
26,242 GBP2024-05-31
Trade Creditors/Trade Payables
Current
211,753 GBP2025-05-31
521,182 GBP2024-05-31
Amounts owed to group undertakings
Current
150,912 GBP2025-05-31
164,729 GBP2024-05-31
Other Taxation & Social Security Payable
Current
150,999 GBP2025-05-31
168,256 GBP2024-05-31
Other Creditors
Current
120,331 GBP2025-05-31
153,843 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,817 GBP2025-05-31
50,000 GBP2024-05-31
Between one and five year
19,089 GBP2025-05-31
8,333 GBP2024-05-31
All periods
35,906 GBP2025-05-31
58,333 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,702 GBP2025-05-31
7,483 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,702 GBP2025-05-31
7,483 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-327,829 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
- Registered number 07651978
THE REPLACE BASE LTD
Info2 Prince Georges Road, London SW19 2PXPRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 THE REPLACE BASE LTD
SRegistered number 07651978Unit 2, Summerhouse Place, Moulton Park Industrial Estate, Northampton, England, NN3 6GLPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
REPAIRBASE BILLING LIMITED
1177817077 Highfield Road Highfield Road, Rushden, EnglandDissolved Corporate (5 parents)Person with significant control2020-03-31 ~ 2024-05-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.