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
Liu, Mark Mau-kang
Born in March 1974Individual (2 offsprings)Officer
2024-12-17 ~ nowOF - Director → CIF 0 - 2
Desmarais, Nicolas
Born in September 1985Individual (3 offsprings)Officer 2024-12-17 ~ nowOF - Director → CIF 0Nicolas Jean Desmarais
Born in September 1985Individual (3 offsprings)Person with significant control 2024-12-17 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shah, Pritesh
Born in June 1969Individual (1 offspring)Officer 2024-12-17 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr James Bruce Watt
Born in May 1982Individual (16 offsprings)Person with significant control 2018-01-23 ~ 2019-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Herd, Christopher Lewis
Director born in April 1990IndividualOfficer 2018-01-23 ~ 2024-12-17OF - Director → CIF 0Mr Christopher Lewis Herd
Born in April 1990IndividualPerson with significant control 2018-01-23 ~ 2020-12-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0Chris Herd
Born in April 1990IndividualPerson with significant control 2018-01-23 ~ 2024-12-17PE - Has significant influence or control → CIF 0 - 3
251, 19808-1674, Little Falls Drive, Wilmington, Delaware, New Castle County, United StatesCorporatePerson with significant control2022-01-23 ~ 2022-01-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 49th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 437 offsprings)Officer2020-02-14 ~ 2022-01-31PE - Secretary → CIF 0
Company in focus
FIRSTBASE (ABERDEEN) LTD
Previous name
NEXVES LIMITED - 2021-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,580,116 GBP2024-01-31
2,173,556 GBP2023-01-31
Debtors
1,232,707 GBP2024-01-31
754,962 GBP2023-01-31
Cash at bank and in hand
2,302,761 GBP2024-01-31
2,292,894 GBP2023-01-31
Current Assets
3,535,468 GBP2024-01-31
3,047,856 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,127,110 GBP2024-01-31
-8,692,150 GBP2023-01-31
Net Current Assets/Liabilities
-6,591,642 GBP2024-01-31
-5,644,294 GBP2023-01-31
Total Assets Less Current Liabilities
-5,011,526 GBP2024-01-31
-3,470,738 GBP2023-01-31
Equity
Called up share capital
900 GBP2024-01-31
900 GBP2023-01-31
Other miscellaneous reserve
29,770 GBP2024-01-31
28,929 GBP2023-01-31
Retained earnings (accumulated losses)
-5,042,196 GBP2024-01-31
-3,500,567 GBP2023-01-31
Equity
-5,011,526 GBP2024-01-31
-3,470,738 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
192022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,676,703 GBP2024-01-31
2,787,563 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-721,507 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,096,587 GBP2024-01-31
614,007 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
650,240 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-167,660 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,580,116 GBP2024-01-31
2,173,556 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
706,672 GBP2024-01-31
486,577 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
33,771 GBP2023-01-31
Other Debtors
Current
246,248 GBP2024-01-31
203,650 GBP2023-01-31
Prepayments/Accrued Income
Current
279,787 GBP2024-01-31
30,964 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,232,707 GBP2024-01-31
754,962 GBP2023-01-31
Trade Creditors/Trade Payables
Current
474,297 GBP2024-01-31
243,710 GBP2023-01-31
Amounts owed to group undertakings
Current
9,161,205 GBP2024-01-31
8,104,277 GBP2023-01-31
Other Taxation & Social Security Payable
Current
51,531 GBP2024-01-31
107,057 GBP2023-01-31
Other Creditors
Current
26,264 GBP2024-01-31
14,985 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
413,813 GBP2024-01-31
222,121 GBP2023-01-31
Creditors
Current
10,127,110 GBP2024-01-31
8,692,150 GBP2023-01-31
FIRSTBASE (ABERDEEN) LTD
InfoNEXVES LIMITED - 2021-02-26Registered number SC58658037 Albyn Place, Aberdeen AB10 1JBPRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.