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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 2
  • 1
    Wallace, Andrew David
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wallace
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wallace, Zahida Nasreen
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASIS COSEC LIMITED

Period: 2016-08-31 ~ now
Company number: 10352191
Registered name
BASIS COSEC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,012 GBP2023-12-31
Debtors
14,006 GBP2024-12-31
12,563 GBP2023-12-31
Cash at bank and in hand
2,917 GBP2024-12-31
20,994 GBP2023-12-31
Current Assets
16,923 GBP2024-12-31
33,557 GBP2023-12-31
Creditors
Current
4,471 GBP2024-12-31
11,688 GBP2023-12-31
Net Current Assets/Liabilities
12,452 GBP2024-12-31
21,869 GBP2023-12-31
Total Assets Less Current Liabilities
12,452 GBP2024-12-31
22,881 GBP2023-12-31
Creditors
Non-current
18,481 GBP2024-12-31
22,681 GBP2023-12-31
Net Assets/Liabilities
-6,029 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-6,229 GBP2024-12-31
Equity
-6,029 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,455 GBP2024-12-31
9,443 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,012 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,006 GBP2024-12-31
Current, Amounts falling due within one year
12,563 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,471 GBP2024-12-31
4,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,143 GBP2023-12-31
Other Creditors
Current
6,074 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,481 GBP2024-12-31
22,681 GBP2023-12-31

Related profiles found in government register
  • BASIS COSEC LIMITED
    Info
    Registered number 10352191
    2 Adelaide Street, St. Albans AL3 5BH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • BASIS COSEC LIMITED
    S
    Registered number 10352191
    C/o Visionary Accountants, Adelaide Street, St. Albans, United Kingdom, AL3 5BH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERADA NOMINEE LTD
    - now 10825031
    KERADA PROPERTY LIMITED
    - 2017-11-20 10825031
    C/o Visionary Accountants, 2 Adelaide Street, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-19 ~ 2020-12-18
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.