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, Brendan
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
    Mr Brendan Mcweeney
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcweeney, John
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
    Mcweeney, John
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ now
    OF - secretary → CIF 0
    Mr John Mcweeney
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    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
    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
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
2,500,620 GBP2023-12-31
2,500,000 GBP2022-12-31
Cash at bank and in hand
12,736,532 GBP2023-12-31
1,251,142 GBP2022-12-31
Current Assets
15,237,152 GBP2023-12-31
3,751,142 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,307,514 GBP2023-12-31
-616,404 GBP2022-12-31
Net Current Assets/Liabilities
4,929,638 GBP2023-12-31
3,134,738 GBP2022-12-31
Net Assets/Liabilities
4,929,640 GBP2023-12-31
3,134,740 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
4,929,540 GBP2023-12-31
3,134,640 GBP2022-12-31
2,642,428 GBP2022-01-01
Profit/Loss
2,000,400 GBP2023-01-01 ~ 2023-12-31
704,212 GBP2022-01-01 ~ 2022-12-31
Equity
4,929,640 GBP2023-12-31
3,134,740 GBP2022-12-31
2,642,528 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000,400 GBP2023-01-01 ~ 2023-12-31
704,212 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-205,500 GBP2023-01-01 ~ 2023-12-31
-212,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-205,500 GBP2023-01-01 ~ 2023-12-31
-212,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-205,500 GBP2023-01-01 ~ 2023-12-31
-212,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-205,500 GBP2023-01-01 ~ 2023-12-31
-212,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Other Debtors
Current
2,500,620 GBP2023-12-31
2,500,000 GBP2022-12-31
Cash and Cash Equivalents
12,736,532 GBP2023-12-31
1,251,142 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,046 GBP2023-12-31
3,853 GBP2022-12-31
Amounts owed to group undertakings
Current
10,239,900 GBP2023-12-31
561,726 GBP2022-12-31
Corporation Tax Payable
Current
15,360 GBP2023-12-31
12,717 GBP2022-12-31
Other Creditors
Current
38,108 GBP2023-12-31
38,108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2023-12-31
Creditors
Current
10,307,514 GBP2023-12-31
616,404 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • BASE BUILD SERVICES HOLDINGS LIMITED
    Info
    Registered number 08914984
    27 Abbey Road, Park Royal, London NW10 7SJ
    Private Limited Company incorporated on 2014-02-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.