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
  • Walter, Kerry Scott
    Botanist born in June 1950
    Individual (1 offspring)
    Officer
    2001-12-06 ~ now
    OF - director → CIF 0
    Mr Kerry Scott Walter
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    O'neal, Michael Joel
    Horticultralist
    Individual
    Officer
    2001-12-06 ~ 2006-03-01
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-12-06 ~ 2001-12-06
    PE - nominee-secretary → CIF 0
  • 3
    O'DONNELL & CO. LTD
    11, Stuart Green, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    22,313 GBP2020-02-29
    Officer
    2006-03-01 ~ 2016-03-31
    PE - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-12-06 ~ 2001-12-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BG-BASE (UK) LTD.

Previous name
BG-BASE LTD. - 2001-12-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
267 GBP2024-03-31
Fixed Assets
267 GBP2024-03-31
Debtors
3,480 GBP2024-03-31
1,639 GBP2023-03-31
Cash at bank and in hand
3,915 GBP2024-03-31
3,871 GBP2023-03-31
Current Assets
7,395 GBP2024-03-31
5,510 GBP2023-03-31
Net Current Assets/Liabilities
-183,856 GBP2024-03-31
-147,552 GBP2023-03-31
Total Assets Less Current Liabilities
-183,589 GBP2024-03-31
-147,552 GBP2023-03-31
Net Assets/Liabilities
-183,640 GBP2024-03-31
-147,552 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-183,642 GBP2024-03-31
-147,554 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,134 GBP2024-03-31
1,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,867 GBP2024-03-31
1,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
267 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,010 GBP2024-03-31
Other Taxation & Social Security Payable
Current
946 GBP2024-03-31
808 GBP2023-03-31

  • BG-BASE (UK) LTD.
    Info
    BG-BASE LTD. - 2001-12-27
    Registered number SC226078
    30 Glasgow Road, Edinburgh EH12 8HL
    Private Limited Company incorporated on 2001-12-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.