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CHARLES BASS LIMITED
Company number 01103245 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHARLES BASS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CHARLES BASS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01103245
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 1973
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Other construction installation; Other letting and operating of own or leased real estate
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHARLES BASS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 June 2021) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHARLES BASS LIMITED
CHARLES BASS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of CHARLES BASS LIMITED · statement of 29 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARGARET JANE BEASLEY | — | 75 | ORDINARY |
| SALLY ROSAMUND WHITE | — | 75 | ORDINARY |
| CHRISTOPHER JOHN SMITH | — | 38 | ORDINARY |
| STEVEN RICHARD SMITH | — | 38 | ORDINARY |
| Masked · in the company report | — | — | — |
| JULIE DIANNE BROOKS | — | 37 | ORDINARY |
People with significant control
Who controls CHARLES BASS LIMITED
Companies House listed no people with significant control for CHARLES BASS LIMITED on 12 November 2026.
Officers · 4 current
Who runs CHARLES BASS LIMITED
CHARLES BASS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEASLEY, Margaret Jane | Director | 1 October 2017 | English | England |
| HEATLIE, Martin Forbes | Director | 1 October 2019 | British | England |
| INGLIS, Graham | Director | 16 March 2022 | British | England |
| SMITH, Christopher John | Director | 1 October 2017 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Peter Cecil | Secretary | before 29 June 1991 | 9 June 2017 |
| FLETCHER, Peter Cecil | Director | before 29 June 1991 | 9 June 2017 |
| SMITH, John Gregory | Director | before 29 June 1991 | 1 October 2017 |
| SMITH, Sydney | Director | before 29 June 1991 | 2 November 1994 |
| WILKINSON, James Thomas | Director | 3 December 2003 | 1 October 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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