logo
explain how to read the page

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 1
  • 1
    Hibbert, Peter
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hibbert
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE GREEN BRACKENBURY LIMITED

Period: 2016-09-30 ~ now
Company number: 10403905 13084936
Registered name
BASE GREEN BRACKENBURY LIMITED - now 13084936
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
201,660 GBP2025-03-31
201,660 GBP2024-03-31
Fixed Assets
201,660 GBP2025-03-31
201,660 GBP2024-03-31
Debtors
Current
16,462 GBP2025-03-31
16,774 GBP2024-03-31
Cash at bank and in hand
943 GBP2025-03-31
17,909 GBP2024-03-31
Current Assets
17,405 GBP2025-03-31
34,683 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-576,442 GBP2025-03-31
Net Current Assets/Liabilities
-559,037 GBP2025-03-31
-551,270 GBP2024-03-31
Total Assets Less Current Liabilities
-357,377 GBP2025-03-31
-349,610 GBP2024-03-31
Net Assets/Liabilities
-357,377 GBP2025-03-31
-349,610 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-357,477 GBP2025-03-31
-349,710 GBP2024-03-31
Equity
-357,377 GBP2025-03-31
-349,610 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,462 GBP2025-03-31
15,774 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash and Cash Equivalents
943 GBP2025-03-31
17,909 GBP2024-03-31
Bank Borrowings
Current
39,815 GBP2025-03-31
39,815 GBP2024-03-31
Other Creditors
Current
531,427 GBP2025-03-31
540,938 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2025-03-31
5,200 GBP2024-03-31
Creditors
Current
576,442 GBP2025-03-31
585,953 GBP2024-03-31

Related profiles found in government register
  • BASE GREEN BRACKENBURY LIMITED
    Info
    Registered number 10403905
    20 West Lodge Avenue, London W3 9SF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • BASE GREEN BRACKENBURY LTD
    S
    Registered number 10403905
    7, Goldhawk Mews, London, England, W12 8PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASE GREEN ENERGY LIMITED
    08250536
    20 West Lodge Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-30 ~ 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 as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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