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

BASE STRUCTURES UK LTD

Previous names
HORNBEAM FINANCE LIMITED - 2018-05-22
PMA BIOTEL LTD - 2014-08-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
1,635 GBP2022-11-30
Property, Plant & Equipment
2,793 GBP2023-11-30
1,122 GBP2022-11-30
Fixed Assets
2,793 GBP2023-11-30
2,757 GBP2022-11-30
Total Inventories
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Debtors
949,500 GBP2023-11-30
351,939 GBP2022-11-30
Cash at bank and in hand
236,749 GBP2023-11-30
374,720 GBP2022-11-30
Current Assets
1,188,249 GBP2023-11-30
728,659 GBP2022-11-30
Creditors
Current
577,389 GBP2023-11-30
173,968 GBP2022-11-30
Net Current Assets/Liabilities
610,860 GBP2023-11-30
554,691 GBP2022-11-30
Total Assets Less Current Liabilities
613,653 GBP2023-11-30
557,448 GBP2022-11-30
Net Assets/Liabilities
613,122 GBP2023-11-30
557,448 GBP2022-11-30
Equity
Called up share capital
60 GBP2023-11-30
60 GBP2022-11-30
Retained earnings (accumulated losses)
613,062 GBP2023-11-30
557,388 GBP2022-11-30
Equity
613,122 GBP2023-11-30
557,448 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
88,067 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
88,067 GBP2023-11-30
86,432 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,635 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
5,062 GBP2023-11-30
1,675 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,269 GBP2023-11-30
553 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,716 GBP2022-12-01 ~ 2023-11-30

  • BASE STRUCTURES UK LTD
    Info
    HORNBEAM FINANCE LIMITED - 2018-05-22
    PMA BIOTEL LTD - 2014-08-07
    Registered number 08299940
    4 King Square, Bridgwater, Somerset TA6 3YF
    Private Limited Company incorporated on 2012-11-20 (12 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.