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
    Butterworth, Rachel Louise
    Chief Marketing Officer born in July 1974
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Hamer, David Justin Irving
    Chief Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
    Mr David Justin Irving Hamer
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2022-07-18 ~ 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

BASESTACK GROUP LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-18 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-07-18 ~ 2023-07-31
Property, Plant & Equipment
5,539 GBP2023-07-31
Fixed Assets - Investments
1 GBP2023-07-31
Fixed Assets
5,540 GBP2023-07-31
Debtors
5,053 GBP2023-07-31
Cash at bank and in hand
48,514 GBP2023-07-31
Current Assets
53,567 GBP2023-07-31
Creditors
Current
266,013 GBP2023-07-31
Net Current Assets/Liabilities
-212,446 GBP2023-07-31
Total Assets Less Current Liabilities
-206,906 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-207,006 GBP2023-07-31
Equity
-206,906 GBP2023-07-31
Average Number of Employees
22022-07-18 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
6,029 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
490 GBP2022-07-18 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
490 GBP2023-07-31
Property, Plant & Equipment
Computers
5,539 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
1 GBP2023-07-31
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,195 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,858 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,053 GBP2023-07-31
Other Taxation & Social Security Payable
Current
27,503 GBP2023-07-31
Other Creditors
Current
238,510 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • BASESTACK GROUP LTD
    Info
    Registered number 14241320
    Limetree Farm, Badgemore, Henley-on-thames RG9 4NX
    Private Limited Company incorporated on 2022-07-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • BASESTACK GROUP LTD
    S
    Registered number 14241320
    Limetree Farm, Badgemore, Henley-on-thames, England, RG9 4NX
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASECAMP GROUP LTD - 2024-08-30
    SAFEHARBOR TRITON LTD - 2017-05-16
    Limetree Farm, Badgemore, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    263,271 GBP2020-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BASECAMP REAL ESTATE PARTNERS LTD - 2024-08-30
    Limetree Farm, Badgemore, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,165,739 GBP2023-12-31
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.