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 2
  • 1
    VÁzquez ListÓn, María Jesús
    Cfo born in May 1975
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - director → CIF 0
  • 2
    Mr Michael Holmqvist
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcnab, James Drummond
    Operations Director born in October 1974
    Individual
    Officer
    2016-01-14 ~ 2021-01-01
    OF - director → CIF 0
  • 2
    Roue, Helen Louise
    Director born in May 1967
    Individual (66 offsprings)
    Officer
    2011-11-22 ~ 2016-02-02
    OF - director → CIF 0
  • 3
    Holmqvist, Sara
    Individual
    Officer
    2014-04-08 ~ 2021-01-01
    OF - secretary → CIF 0
  • 4
    Holmqvist, Michael
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2021-01-01
    OF - director → CIF 0
  • 5
    CORPORATE OFFICER LTD
    Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2013-03-13 ~ 2013-11-06
    PE - director → CIF 0
    2013-12-09 ~ 2014-05-06
    PE - director → CIF 0
  • 6
    1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, United Kingdom
    Corporate (4 parents, 76 offsprings)
    Officer
    2011-11-22 ~ 2014-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

BLUE FORGE MEDIA LTD

Previous names
BASEBONE GROUP LTD - 2023-10-13
LEAMINGTON INVESTMENTS LTD - 2014-01-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
2,020,838 GBP2023-01-01 ~ 2023-12-31
242,414 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,020,838 GBP2023-01-01 ~ 2023-12-31
242,414 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,955,743 GBP2023-01-01 ~ 2023-12-31
-362,397 GBP2022-01-01 ~ 2022-12-31
Other operating income
495,473 GBP2023-01-01 ~ 2023-12-31
89,934 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
560,568 GBP2023-01-01 ~ 2023-12-31
-30,049 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,024 GBP2023-01-01 ~ 2023-12-31
-13,676 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
531,544 GBP2023-01-01 ~ 2023-12-31
-43,725 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
41,223 GBP2023-12-31
40,773 GBP2022-12-31
Property, Plant & Equipment
3,038 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
44,361 GBP2023-12-31
40,873 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
4,017,363 GBP2023-12-31
1,699,230 GBP2022-12-31
Cash at bank and in hand
270,459 GBP2023-12-31
38,374 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,287,822 GBP2023-12-31
1,737,604 GBP2022-12-31
Net Current Assets/Liabilities
1,817,390 GBP2023-12-31
1,289,334 GBP2022-12-31
Total Assets Less Current Liabilities
1,861,751 GBP2023-12-31
1,330,207 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,861,751 GBP2023-12-31
1,330,207 GBP2022-12-31
Equity
Called up share capital
106,448 GBP2023-12-31
106,448 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,755,303 GBP2023-12-31
1,223,759 GBP2022-12-31
Equity
1,861,751 GBP2023-12-31
1,330,207 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
231,384 GBP2023-12-31
263,067 GBP2022-12-31
Intangible Assets - Gross Cost
231,384 GBP2023-12-31
263,067 GBP2022-12-31
Intangible assets - Disposals
-45,551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
190,161 GBP2023-12-31
222,294 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
190,161 GBP2023-12-31
222,294 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,418 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,418 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-45,551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
41,223 GBP2023-12-31
40,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
14,020 GBP2022-12-31
Office equipment
3,473 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,473 GBP2023-12-31
14,020 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-14,020 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
14,020 GBP2022-12-31
Office equipment
435 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435 GBP2023-12-31
14,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
435 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-14,020 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
3,038 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
270,085 GBP2023-12-31
95,054 GBP2022-12-31
Prepayments/Accrued Income
5,346 GBP2023-12-31
18,432 GBP2022-12-31
Other Debtors
3,741,932 GBP2023-12-31
1,585,744 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,218 GBP2023-12-31
69,085 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,394 GBP2023-12-31
1,189 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
138,805 GBP2023-12-31
113,896 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,156,015 GBP2023-12-31
264,100 GBP2022-12-31
Related profiles found in government register
  • BLUE FORGE MEDIA LTD
    Info
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    Registered number 07856810
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge KT13 8BL
    Private Limited Company incorporated on 2011-11-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BASEBONE GROUP LTD
    S
    Registered number 07856810
    1st Flr Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
    Private Company Limited By Shares in England & Wales
    CIF 1
  • BASEBONE GROUP LIMITED
    S
    Registered number missing
    Oakdale 32, Oakdale, Southgate, London, England, N14 5RE
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINTERMILL LIMITED - 2013-09-11
    32 Oakdale Southgate, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    WESTBOUND DIRECT LIMITED - 2019-03-22
    WHY PLAY LIMITED - 2014-04-14
    19 Fortescue Road 19 Fortescue Road, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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