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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
Active 5
  • 1
    Traynor, Andrew Frank
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Frank Traynor
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
    Smith, Mark Adrian Stewart
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Stewart Smith
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
  • 3
    Winterton, Rachel
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Matthew James Dosdson
    Born in April 1951
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
  • 5
    Shirley, Fraser Henry
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Traynor, Andrew Frank
    Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Smith, Mark Adrian Stewart
    Civil Engineer born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Dodson, Matthew James
    Venture Capitalist born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2016-11-25
    OF - Director → CIF 0
    Dodson, Matthew James
    Entrepeneur born in April 1951
    Individual (32 offsprings)
    icon of calendar 2016-12-12 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Matthew James Dodson
    Born in April 1951
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moore, Philip Coley
    Environmental Technologist born in August 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Benfield, Roger
    Environmental Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2013-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BASE STRUCTURES UK LTD

Previous names
PMA BIOTEL LTD - 2014-08-07
HORNBEAM FINANCE LIMITED - 2018-05-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,527 GBP2024-11-30
2,793 GBP2023-11-30
Fixed Assets
5,527 GBP2024-11-30
2,793 GBP2023-11-30
Total Inventories
2,250 GBP2024-11-30
2,000 GBP2023-11-30
Debtors
969,996 GBP2024-11-30
949,500 GBP2023-11-30
Cash at bank and in hand
441,224 GBP2024-11-30
236,749 GBP2023-11-30
Current Assets
1,413,470 GBP2024-11-30
1,188,249 GBP2023-11-30
Creditors
Current
711,944 GBP2024-11-30
577,389 GBP2023-11-30
Net Current Assets/Liabilities
701,526 GBP2024-11-30
610,860 GBP2023-11-30
Total Assets Less Current Liabilities
707,053 GBP2024-11-30
613,653 GBP2023-11-30
Net Assets/Liabilities
705,671 GBP2024-11-30
613,122 GBP2023-11-30
Equity
Called up share capital
60 GBP2024-11-30
60 GBP2023-11-30
Retained earnings (accumulated losses)
705,611 GBP2024-11-30
613,062 GBP2023-11-30
Equity
705,671 GBP2024-11-30
613,122 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
88,067 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
88,067 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,982 GBP2024-11-30
5,062 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,455 GBP2024-11-30
2,269 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,186 GBP2023-12-01 ~ 2024-11-30

  • BASE STRUCTURES UK LTD
    Info
    PMA BIOTEL LTD - 2014-08-07
    HORNBEAM FINANCE LIMITED - 2014-08-07
    Registered number 08299940
    icon of address4 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.