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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 2
  • 1
    Megyesi Schwartz, Nicholas Francis
    Born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCrown House, 82/85, Malt Mill Lane, Halesowen, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Nicholas Francis Megyesi Schwartz
    Born in December 1967
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2024-09-16
    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
  • 2
    icon of addressCrown House, 82/85, Malt Mill Lane, Halesowen, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-16 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEBASE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
35,312,827 GBP2024-03-31
34,862,450 GBP2023-03-31
Debtors
Current
2,438,760 GBP2024-03-31
5,200,100 GBP2023-03-31
Cash at bank and in hand
46,304 GBP2024-03-31
Current Assets
2,485,064 GBP2024-03-31
5,200,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,915,194 GBP2024-03-31
-5,200,000 GBP2023-03-31
Net Current Assets/Liabilities
-430,130 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
34,882,697 GBP2024-03-31
34,862,550 GBP2023-03-31
Net Assets/Liabilities
34,882,697 GBP2024-03-31
34,862,550 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
19,687,300 GBP2024-03-31
19,687,300 GBP2023-03-31
Retained earnings (accumulated losses)
15,195,197 GBP2024-03-31
15,175,050 GBP2023-03-31
Equity
34,882,697 GBP2024-03-31
34,862,550 GBP2023-03-31
Investments in Subsidiaries
34,862,450 GBP2024-03-31
34,862,450 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,438,760 GBP2024-03-31
5,200,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
734 GBP2024-03-31
Amounts owed to group undertakings
Current
2,914,460 GBP2024-03-31
5,200,000 GBP2023-03-31
Creditors
Current
2,915,194 GBP2024-03-31
5,200,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLUEBASE INVESTMENTS LIMITED
    Info
    Registered number 13313375
    icon of addressCrown House, 82/85 Malt Mill Lane, Halesowen, West Midlands B62 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BLUEBASE INVESTMENTS LIMITED
    S
    Registered number 13313375
    icon of addressCrown House, 82/85, Malt Mill Lane, Halesowen, England, B62 8JJ
    Private Limited Company By Shares in Register Of Companies, England
    CIF 1
  • BLUEBASE INVESTMENTS LIMITED
    S
    Registered number 13313375
    icon of addressCrown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJ
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCrown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,401,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressCrown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,463,464 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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