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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 5
  • 1
    Turner, Darren
    Company Director born in April 1974
    Individual (27 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomas Edward Guthrie
    Individual (2 offsprings)
    Insolvency
    2023-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Turner, Katie Lorraine
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    John William Rimmer
    Individual (2 offsprings)
    Insolvency
    2023-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    WALWYN GROUP LIMITED
    09590675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2026-01-06 during the appointment or period of control
    Radbrook House, Preston On Stour, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE PERFORMANCE MANAGEMENT LIMITED

Period: 2011-06-13 ~ 2025-10-18
Company number: 07667484
Registered name
BASE PERFORMANCE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2025-10-18
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46,974 GBP2019-12-31
60,787 GBP2018-12-31
Total Inventories
48,259 GBP2018-12-31
Debtors
384,277 GBP2019-12-31
422,081 GBP2018-12-31
Cash at bank and in hand
300,886 GBP2019-12-31
121,354 GBP2018-12-31
Current Assets
685,163 GBP2019-12-31
591,694 GBP2018-12-31
Net Current Assets/Liabilities
589,445 GBP2019-12-31
511,802 GBP2018-12-31
Total Assets Less Current Liabilities
636,419 GBP2019-12-31
572,589 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,632 GBP2019-12-31
-13,058 GBP2018-12-31
Net Assets/Liabilities
624,862 GBP2019-12-31
549,197 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
624,860 GBP2019-12-31
549,195 GBP2018-12-31
Equity
624,862 GBP2019-12-31
549,197 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
106,361 GBP2019-12-31
102,267 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,387 GBP2019-12-31
41,480 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,907 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
46,974 GBP2019-12-31
60,787 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
16,244 GBP2019-12-31
36,981 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
72,011 GBP2019-12-31
72,011 GBP2018-12-31
Other Debtors
Amounts falling due within one year
296,022 GBP2019-12-31
313,089 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
384,277 GBP2019-12-31
422,081 GBP2018-12-31
Trade Creditors/Trade Payables
Current
9,972 GBP2019-12-31
2,177 GBP2018-12-31
Amounts owed to group undertakings
Current
795 GBP2019-12-31
795 GBP2018-12-31
Corporation Tax Payable
39,184 GBP2019-12-31
45,340 GBP2018-12-31
Other Taxation & Social Security Payable
24,048 GBP2019-12-31
14,593 GBP2018-12-31
Other Creditors
Current
21,719 GBP2019-12-31
16,987 GBP2018-12-31
Creditors
Current
95,718 GBP2019-12-31
79,892 GBP2018-12-31
Other Creditors
Non-current
2,632 GBP2019-12-31
13,058 GBP2018-12-31

  • BASE PERFORMANCE MANAGEMENT LIMITED
    Info
    Registered number 07667484
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 and dissolved on 2025-10-18 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-13
    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.