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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 3
  • 1
    Davies, Emyr Ellis
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Edward Graham
    Born in October 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHalfren House, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Emyr Ellis Davies
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Edward Graham Rees
    Born in October 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-01-22
    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
parent relation
Company in focus

BASE24 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Total Inventories
783,390 GBP2024-01-31
776,961 GBP2023-01-31
Debtors
Current
32,728 GBP2024-01-31
31,084 GBP2023-01-31
Cash at bank and in hand
1,435 GBP2024-01-31
7,978 GBP2023-01-31
Current Assets
817,553 GBP2024-01-31
816,023 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-817,806 GBP2024-01-31
Net Current Assets/Liabilities
-253 GBP2024-01-31
259 GBP2023-01-31
Total Assets Less Current Liabilities
-253 GBP2024-01-31
259 GBP2023-01-31
Net Assets/Liabilities
-253 GBP2024-01-31
259 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-353 GBP2024-01-31
159 GBP2023-01-31
Equity
-253 GBP2024-01-31
259 GBP2023-01-31
Value of work in progress
783,390 GBP2024-01-31
776,961 GBP2023-01-31
Other Debtors
Current
31,327 GBP2024-01-31
31,084 GBP2023-01-31
Prepayments/Accrued Income
Current
948 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
453 GBP2024-01-31
Cash and Cash Equivalents
1,435 GBP2024-01-31
7,978 GBP2023-01-31
Other Creditors
Current
817,000 GBP2024-01-31
815,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
806 GBP2024-01-31
764 GBP2023-01-31
Creditors
Current
817,806 GBP2024-01-31
815,764 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
453 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
453 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • BASE24 LIMITED
    Info
    Registered number 11790740
    icon of addressUnit C, Mochdre Industrial Estate, Newtown, Powys SY16 4LE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.