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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
  • Howe, Brian George
    Born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brian George Howe
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Howe, Marie Claire
    Individual
    Officer
    icon of calendar ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Howe, Frederick Albert
    Retired Atomic Physicist born in July 1919
    Individual
    Officer
    icon of calendar ~ 2014-09-01
    OF - Director → CIF 0
    Howe, Frederick Albert
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2022-01-24
    OF - Secretary → CIF 0
    Mr Frederick Albert Howe
    Born in July 1919
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASTION SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,785 GBP2025-03-31
10,331 GBP2024-03-31
Investment Property
14,885,000 GBP2025-03-31
13,310,328 GBP2024-03-31
Fixed Assets
14,892,785 GBP2025-03-31
13,320,659 GBP2024-03-31
Debtors
3,059,787 GBP2025-03-31
3,027,382 GBP2024-03-31
Cash at bank and in hand
459,728 GBP2025-03-31
872,876 GBP2024-03-31
Current Assets
3,519,515 GBP2025-03-31
3,900,258 GBP2024-03-31
Creditors
-1,504,262 GBP2025-03-31
-1,768,338 GBP2024-03-31
Net Current Assets/Liabilities
2,015,253 GBP2025-03-31
2,131,920 GBP2024-03-31
Total Assets Less Current Liabilities
16,908,038 GBP2025-03-31
15,452,579 GBP2024-03-31
Creditors
Non-current
-7,756,226 GBP2025-03-31
-7,896,952 GBP2024-03-31
Net Assets/Liabilities
8,247,850 GBP2025-03-31
6,942,105 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
4,008,321 GBP2025-03-31
2,994,196 GBP2024-03-31
Retained earnings (accumulated losses)
4,229,529 GBP2025-03-31
3,937,909 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,912 GBP2025-03-31
35,912 GBP2024-03-31
Furniture and fittings
65,670 GBP2025-03-31
65,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,582 GBP2025-03-31
101,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,266 GBP2025-03-31
29,717 GBP2024-03-31
Furniture and fittings
62,531 GBP2025-03-31
61,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,797 GBP2025-03-31
91,202 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,549 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,646 GBP2025-03-31
6,195 GBP2024-03-31
Furniture and fittings
3,139 GBP2025-03-31
4,136 GBP2024-03-31
Investment Property - Fair Value Model
14,885,000 GBP2025-03-31
13,310,328 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-554,342 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
2,979,567 GBP2025-03-31
2,997,009 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,394,255 GBP2025-03-31
1,668,004 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,922 GBP2025-03-31
64,154 GBP2024-03-31
Creditors
Current
1,504,262 GBP2025-03-31
1,768,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,756,226 GBP2025-03-31
7,896,952 GBP2024-03-31

  • BASTION SECURITIES LIMITED
    Info
    Registered number 01354779
    icon of addressUnited House, North Road, Islington, London N7 9DP
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.