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
  • Boyd, Melanie Jane
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Boyd, Melanie Jane
    Individual (6 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Boyd
    Born in July 1955
    Individual (6 offsprings)
    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
    Wood, Michael David
    Trust Assistant born in August 1954
    Individual (35 offsprings)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
    Wood, Michael David
    Solicitor born in August 1954
    Individual (35 offsprings)
    2001-03-22 ~ 2008-09-22
    OF - Director → CIF 0
    Wood, Michael David
    Individual (35 offsprings)
    Officer
    ~ 1999-07-27
    OF - Secretary → CIF 0
    Wood, Michael David
    Solicitor
    Individual (35 offsprings)
    2001-03-22 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 2
    Macfadyen, Michael Robert
    Solicitor born in May 1943
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    OF - Director → CIF 0
    Macfadyen, Michael Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Graham, Reginald
    Company Director born in March 1917
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Guest, Matthew James
    Shipbroker born in April 1954
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Matthew James Guest
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASTION INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
935,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
935,000 GBP2023-03-31
Property, Plant & Equipment
935,000 GBP2023-03-31
Fixed Assets - Investments
560,802 GBP2024-03-31
499,938 GBP2023-03-31
Fixed Assets
560,802 GBP2024-03-31
1,434,938 GBP2023-03-31
Debtors
38,677 GBP2024-03-31
58,509 GBP2023-03-31
Cash at bank and in hand
853,659 GBP2024-03-31
10,440 GBP2023-03-31
Current Assets
892,336 GBP2024-03-31
68,949 GBP2023-03-31
Net Current Assets/Liabilities
797,742 GBP2024-03-31
29,084 GBP2023-03-31
Total Assets Less Current Liabilities
1,358,544 GBP2024-03-31
1,464,022 GBP2023-03-31
Net Assets/Liabilities
1,318,370 GBP2024-03-31
1,385,033 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
1,318,310 GBP2024-03-31
1,384,973 GBP2023-03-31
Equity
1,318,370 GBP2024-03-31
1,385,033 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
935,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
-935,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,039,383 GBP2024-03-31
978,519 GBP2023-03-31
Other Investments Other Than Loans
Non-current
560,702 GBP2024-03-31
499,838 GBP2023-03-31
Amounts invested in assets
Non-current
560,802 GBP2024-03-31
499,938 GBP2023-03-31
Trade Debtors/Trade Receivables
22,062 GBP2024-03-31
41,894 GBP2023-03-31
Other Debtors
16,615 GBP2024-03-31
16,615 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,352 GBP2024-03-31
12,269 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,187 GBP2024-03-31
10,872 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,520 GBP2024-03-31
Other Creditors
Amounts falling due within one year
51,629 GBP2024-03-31
6,392 GBP2023-03-31

Related profiles found in government register
  • BASTION INVESTMENTS LIMITED
    Info
    Registered number 00560656
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 1956-01-28 (69 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BASTION INVESTMENTS LIMITED
    S
    Registered number 00560656
    Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.