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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 2
  • 1
    Mcweeney, John
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
    Mcweeney, John
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Secretary → CIF 0
    Mr John Mcweeney
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcweeney, Brendan
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Brendan Mcweeney
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Billane, Noreen
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BASE BUILD SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
11,500,746 GBP2024-12-31
2,500,620 GBP2023-12-31
Cash at bank and in hand
735,206 GBP2024-12-31
12,736,532 GBP2023-12-31
Current Assets
12,235,952 GBP2024-12-31
15,237,152 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,944,625 GBP2024-12-31
-10,307,514 GBP2023-12-31
Net Current Assets/Liabilities
6,291,327 GBP2024-12-31
4,929,638 GBP2023-12-31
Net Assets/Liabilities
6,291,329 GBP2024-12-31
4,929,640 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,291,229 GBP2024-12-31
4,929,540 GBP2023-12-31
3,134,640 GBP2023-01-01
Profit/Loss
1,553,689 GBP2024-01-01 ~ 2024-12-31
2,000,400 GBP2023-01-01 ~ 2023-12-31
Equity
6,291,329 GBP2024-12-31
4,929,640 GBP2023-12-31
3,134,740 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,553,689 GBP2024-01-01 ~ 2024-12-31
2,000,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,000 GBP2024-01-01 ~ 2024-12-31
-205,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-192,000 GBP2024-01-01 ~ 2024-12-31
-205,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-192,000 GBP2024-01-01 ~ 2024-12-31
-205,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-192,000 GBP2024-01-01 ~ 2024-12-31
-205,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
Other Debtors
Current
11,500,746 GBP2024-12-31
2,500,620 GBP2023-12-31
Cash and Cash Equivalents
735,206 GBP2024-12-31
12,736,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,602 GBP2024-12-31
11,046 GBP2023-12-31
Amounts owed to group undertakings
Current
5,872,900 GBP2024-12-31
10,239,900 GBP2023-12-31
Corporation Tax Payable
Current
16,515 GBP2024-12-31
15,360 GBP2023-12-31
Other Creditors
Current
38,108 GBP2024-12-31
38,108 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
3,100 GBP2023-12-31
Creditors
Current
5,944,625 GBP2024-12-31
10,307,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • BASE BUILD SERVICES HOLDINGS LIMITED
    Info
    Registered number 08914984
    icon of address27 Abbey Road, Park Royal, London NW10 7SJ
    Private Limited Company incorporated on 2014-02-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.