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
Smith, Charlotte Alice
Qualitative Researcher born in August 1981Individual (5 offsprings)Officer
2020-12-04 ~ nowOF - director → CIF 0 - 2
Mortensen, Rune Gedde
Director born in June 1979Individual (4 offsprings)Officer 2020-12-04 ~ nowOF - director → CIF 0 - 3
264, Banbury Road, Ox2 7dy, Oxford, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,339,210 GBP2024-03-31Person with significant control 2023-03-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Rune Gedde Mortensen
Born in June 1979Individual (4 offsprings)Person with significant control 2020-12-04 ~ 2021-01-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jameson, Andrew Charles
Market Researcher born in August 1963Individual (2 offsprings)Officer 2020-12-04 ~ 2023-03-13OF - director → CIF 0Mr Andrew Charles Jameson
Born in August 1963Individual (2 offsprings)Person with significant control 2021-01-26 ~ 2023-03-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BASIS RESEARCH GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
690,167 GBP2023-03-31
567,143 GBP2022-03-31
Debtors
396,100 GBP2023-03-31
396,100 GBP2022-03-31
Cash at bank and in hand
290,998 GBP2023-03-31
1,504 GBP2022-03-31
Current Assets
687,098 GBP2023-03-31
397,604 GBP2022-03-31
Equity
Called up share capital
1,656 GBP2023-03-31
611 GBP2022-03-31
611 GBP2021-03-31
Retained earnings (accumulated losses)
1,234,831 GBP2023-03-31
928,791 GBP2022-03-31
692,513 GBP2021-03-31
Profit/Loss
4,612,211 GBP2022-04-01 ~ 2023-03-31
2,766,278 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1,045 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,045 GBP2022-04-01 ~ 2023-03-31
Equity
1,236,487 GBP2023-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
690,167 GBP2023-03-31
567,143 GBP2022-03-31
Amounts invested in assets
690,167 GBP2023-03-31
567,143 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
140,778 GBP2023-03-31
35,345 GBP2022-03-31
Other Remaining Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
- Registered number 13062468
BASIS RESEARCH GROUP LIMITED
Info264 Banbury Road, Oxford, Oxfordshire OX2 7DYPrivate Limited Company incorporated on 2020-12-04 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 BASIS RESEARCH GROUP LIMITED
SRegistered number 13062468264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DYCompany Limited By Shares in Register Of Companies, EnglandCIF 1Limited By Shares in Companies House, EnglandCIF 2BASIS RESEARCH GROUP LIMITED
SRegistered number 13062468264, Banbury Road, Oxford, United Kingdom, OX2 7DYLimited Company in Uk Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1264 Banbury Road, Oxford, Oxfordshire, EnglandCorporate (3 parents)Profit/Loss (Company account)-67,824 GBP2019-02-25 ~ 2020-03-31Person with significant control 2021-02-01 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2264 Banbury Road, OxfordCorporate (4 parents, 2 offsprings)Equity (Company account)6,161,026 GBP2024-03-31Person with significant control 2021-05-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- The Fisheries, 1 Mentmore Terrace, London, United KingdomCorporate (4 parents)Person with significant control 2020-12-09 ~ 2025-03-31CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.