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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 1
  • Hibbert, Peter
    Chartered Surveyor born in May 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hibbert
    Born in May 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASE GREEN BRACKENBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
201,660 GBP2024-03-31
201,660 GBP2023-03-31
Fixed Assets
201,660 GBP2024-03-31
201,660 GBP2023-03-31
Debtors
Current
16,774 GBP2024-03-31
122,274 GBP2023-03-31
Cash at bank and in hand
17,909 GBP2024-03-31
6,541 GBP2023-03-31
Current Assets
34,683 GBP2024-03-31
128,815 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-585,953 GBP2024-03-31
-679,594 GBP2023-03-31
Net Current Assets/Liabilities
-551,270 GBP2024-03-31
-550,779 GBP2023-03-31
Total Assets Less Current Liabilities
-349,610 GBP2024-03-31
-349,119 GBP2023-03-31
Net Assets/Liabilities
-349,610 GBP2024-03-31
-349,119 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-349,710 GBP2024-03-31
-349,219 GBP2023-03-31
Equity
-349,610 GBP2024-03-31
-349,119 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,774 GBP2024-03-31
121,274 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash and Cash Equivalents
17,909 GBP2024-03-31
6,541 GBP2023-03-31
Bank Borrowings
Current
39,815 GBP2024-03-31
39,815 GBP2023-03-31
Other Creditors
Current
540,938 GBP2024-03-31
634,579 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2024-03-31
5,200 GBP2023-03-31
Creditors
Current
585,953 GBP2024-03-31
679,594 GBP2023-03-31

Related profiles found in government register
  • BASE GREEN BRACKENBURY LIMITED
    Info
    Registered number 10403905
    icon of address7 Goldhawk Mews, London W12 8PA
    Private Limited Company incorporated on 2016-09-30 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BASE GREEN BRACKENBURY LTD
    S
    Registered number 10403905
    icon of address7, Goldhawk Mews, London, England, W12 8PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Goldhawk Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.