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
    Holdsworth, Peter Edward
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Bond
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Arscott, Simon Nicholas
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Arscott
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Webb, Joanna Louise
    Finance Director born in June 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Barratt, Terry
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Terry Barratt
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2018-08-02 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rogers, Brian Patrick
    Director born in September 1956
    Individual
    Officer
    2020-02-14 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Brian Patrick Rogers
    Born in September 1956
    Individual
    Person with significant control
    2020-02-14 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bond, Jonathan Henry Aiden
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BASE-FLOW LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
32022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Intangible Assets
2,481 GBP2023-01-31
4,917 GBP2022-01-31
Property, Plant & Equipment
30,848 GBP2023-01-31
17,409 GBP2022-01-31
Fixed Assets
33,329 GBP2023-01-31
22,326 GBP2022-01-31
Total Inventories
14,254 GBP2023-01-31
41,708 GBP2022-01-31
Debtors
101,590 GBP2023-01-31
145,211 GBP2022-01-31
Cash at bank and in hand
39,908 GBP2023-01-31
22,019 GBP2022-01-31
Current Assets
155,752 GBP2023-01-31
208,938 GBP2022-01-31
Creditors
Amounts falling due within one year
-343,375 GBP2023-01-31
-137,162 GBP2022-01-31
Net Current Assets/Liabilities
-187,623 GBP2023-01-31
71,776 GBP2022-01-31
Total Assets Less Current Liabilities
-154,294 GBP2023-01-31
94,102 GBP2022-01-31
Creditors
Amounts falling due after one year
-17,151 GBP2023-01-31
Net Assets/Liabilities
-109,033 GBP2023-01-31
94,102 GBP2022-01-31
Equity
Called up share capital
286 GBP2023-01-31
286 GBP2022-01-31
Share premium
129,914 GBP2023-01-31
129,914 GBP2022-01-31
Retained earnings (accumulated losses)
-239,233 GBP2023-01-31
-36,098 GBP2022-01-31
Equity
-109,033 GBP2023-01-31
94,102 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
12,182 GBP2023-01-31
Intangible Assets - Gross Cost
12,182 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,701 GBP2023-01-31
7,265 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
9,701 GBP2023-01-31
7,265 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,436 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
2,436 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other than goodwill
2,481 GBP2023-01-31
4,917 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,868 GBP2023-01-31
29,118 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
53,868 GBP2023-01-31
29,118 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,020 GBP2023-01-31
11,709 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,020 GBP2023-01-31
11,709 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,311 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,311 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
30,848 GBP2023-01-31
17,409 GBP2022-01-31
Trade Debtors/Trade Receivables
69,531 GBP2023-01-31
130,824 GBP2022-01-31
Other Debtors
32,059 GBP2023-01-31
14,387 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,473 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,577 GBP2023-01-31
125,144 GBP2022-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2023-01-31
1,842 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,151 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,800 GBP2023-01-31
6,000 GBP2022-01-31
Between one and five year
29,250 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,050 GBP2023-01-31
6,000 GBP2022-01-31
Related profiles found in government register
  • BASE-FLOW LTD
    Info
    Registered number 11495518
    Brook House Winslade Park, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
  • BASE-FLOW LTD
    S
    Registered number 11495518
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 31 Lee Mills Unit 31 Lee Mills, St Paul's Road, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 2023-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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