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 3
  • 1
    Sanders, Nathan Thomas
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Josephine
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
    Bean, Josephine
    Individual (12 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kakad, Sacha Rashmi
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
    Mr Sacha Rashmi Kakad
    Born in October 1978
    Individual (15 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTBASE GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
319,011 GBP2019-12-31
325,639 GBP2018-12-31
Fixed Assets - Investments
181,609 GBP2019-12-31
146,435 GBP2018-12-31
Fixed Assets
500,620 GBP2019-12-31
472,074 GBP2018-12-31
Debtors
41,687 GBP2019-12-31
751,588 GBP2018-12-31
Cash at bank and in hand
1,815,106 GBP2019-12-31
36,737 GBP2018-12-31
Current Assets
1,856,793 GBP2019-12-31
788,325 GBP2018-12-31
Creditors
Current
127,456 GBP2019-12-31
45,888 GBP2018-12-31
Net Current Assets/Liabilities
1,729,337 GBP2019-12-31
742,437 GBP2018-12-31
Total Assets Less Current Liabilities
2,229,957 GBP2019-12-31
1,214,511 GBP2018-12-31
Equity
Called up share capital
800 GBP2019-12-31
800 GBP2018-12-31
800 GBP2017-12-31
Retained earnings (accumulated losses)
2,229,157 GBP2019-12-31
1,213,711 GBP2018-12-31
499,283 GBP2017-12-31
Equity
2,229,957 GBP2019-12-31
1,214,511 GBP2018-12-31
500,083 GBP2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2019-01-01 ~ 2019-12-31
-5,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-2,000 GBP2019-01-01 ~ 2019-12-31
-5,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,017,446 GBP2019-01-01 ~ 2019-12-31
719,428 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,017,446 GBP2019-01-01 ~ 2019-12-31
719,428 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,264,210 GBP2019-01-01 ~ 2019-12-31
1,957,323 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
180,024 GBP2019-01-01 ~ 2019-12-31
147,621 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,854 GBP2019-01-01 ~ 2019-12-31
37,272 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,497,088 GBP2019-01-01 ~ 2019-12-31
2,142,216 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
552019-01-01 ~ 2019-12-31
482018-01-01 ~ 2018-12-31
Director Remuneration
188,372 GBP2019-01-01 ~ 2019-12-31
178,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
239,871 GBP2019-01-01 ~ 2019-12-31
284,192 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
29,965 GBP2019-01-01 ~ 2019-12-31
9,020 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
98,462 GBP2019-01-01 ~ 2019-12-31
108,297 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
192,542 GBP2019-01-01 ~ 2019-12-31
50,892 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
177,372 GBP2019-01-01 ~ 2019-12-31
15,370 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,439,956 GBP2019-01-01 ~ 2019-12-31
1,232,686 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
273,592 GBP2019-01-01 ~ 2019-12-31
234,210 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
2,000 GBP2019-01-01 ~ 2019-12-31
5,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
76,375 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,642 GBP2019-12-31
20,367 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,275 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
40,733 GBP2019-12-31
56,008 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
331,607 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,596 GBP2019-12-31
5,968 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,628 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
319,011 GBP2019-12-31
325,639 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
181,609 GBP2019-12-31
146,435 GBP2018-12-31
Additions to investments
35,174 GBP2019-12-31
Investments in Group Undertakings
181,609 GBP2019-12-31
146,435 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,642 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
41,687 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
41,687 GBP2019-12-31
1,642 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,965 GBP2019-12-31
Amounts owed to group undertakings
Current
103,875 GBP2019-12-31
33,295 GBP2018-12-31
Corporation Tax Payable
Current
5,647 GBP2019-12-31
3,475 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,751 GBP2019-12-31
800 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,047 GBP2019-12-31
Between one and five year
4,813 GBP2019-12-31
All periods
11,860 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2019-12-31
Related profiles found in government register
  • WESTBASE GROUP LIMITED
    Info
    Registered number 10349073
    Westbase House, Lodge Way Severn Bridge Industrial Estate, Portskewett, Caldicot NP26 5PS
    Private Limited Company incorporated on 2016-08-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • WESTBASE GROUP LIMITED
    S
    Registered number 10349073
    2, Lodge Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Monmouthshire, Wales, NP26 5PS
    Private Limited Company in England And Wales, Wales
    CIF 1
  • WESTBASE GROUP LIMITED
    S
    Registered number 10349073
    Westbase House, Lodge Way, Portskewett, Caldicot, Wales, NP26 5PS
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • WESTBASE GROUP LIMITED
    S
    Registered number 10349073
    Westbase House, Lodge Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PS
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RACE DATA CONSULTING LIMITED - 2016-11-16
    RACE DATA SYSTEMS LIMITED - 2014-05-14
    Reading Enterprise Centre University Of Reading, Earley Gate, Whiteknights Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,228 GBP2017-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Thorpe Mead, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,052,775 GBP2020-12-31
    Person with significant control
    2017-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WESTBASE COMPUTING LIMITED - 1990-06-26
    Westbase House Lodge Way, Severn Bridge Industrial Estate, Portskewett Caldicot, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    3,167,227 GBP2020-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2 Lodge Way, Severn Bridge Ind Est, Caldicot, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    260,292 GBP2020-12-31
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Westbase House 2 Lodge Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    85,456 GBP2020-09-30
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.