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
  • Moulder, Giles
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mr Giles Moulder
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2021-03-01 ~ 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 CONTRACTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,225,100 GBP2024-03-31
1,225,100 GBP2023-03-31
Debtors
1,590,123 GBP2024-03-31
1,350,000 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
125 GBP2022-03-31
Share premium
1,349,975 GBP2024-03-31
1,349,975 GBP2023-03-31
1,349,975 GBP2022-03-31
Retained earnings (accumulated losses)
1,450,000 GBP2024-03-31
1,200,000 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
250,000 GBP2023-04-01 ~ 2024-03-31
1,200,000 GBP2022-04-01 ~ 2023-03-31
Equity
2,800,100 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,225,100 GBP2024-03-31
1,225,100 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
15,123 GBP2024-03-31
25,000 GBP2023-03-31
Creditors
Current
15,123 GBP2024-03-31
25,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • BASE CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 13234062
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2021-03-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BASE CONTRACTS HOLDINGS LIMITED
    S
    Registered number 13234062
    3, Coldbath Square, London, England, EC1R 5HL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GMMD LIMITED - 2004-03-17
    3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    359,882 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.