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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 5
  • 1
    Cliff, Philip William
    Born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kate Joanna
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    FARETOP LIMITED - 2002-03-13
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    814,597 GBP2024-09-30
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Tiley, William
    Company Director born in December 1955
    Individual
    Officer
    2004-03-15 ~ 2009-01-26
    OF - Director → CIF 0
    Tiley, William
    Technical Director born in December 1955
    Individual
    2010-07-15 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Powell, Dafydd Rhys
    Quantity Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Milne, Philip Leslie Seymour
    Chartered Surveyor born in October 1965
    Individual (20 offsprings)
    Officer
    1994-03-25 ~ 2004-08-04
    OF - Director → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wisniewski, Steven
    Company Director born in December 1959
    Individual
    Officer
    2004-03-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Mcintyre, Roger Stewart
    Property Consultant born in December 1944
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Milne, Patrick James Leslie
    Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Milne, Adrian Leslie James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    1994-08-02 ~ 2010-06-22
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Director
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 8
    How, Patricia Marjorie
    Secretary
    Individual
    Officer
    1994-03-25 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-17 ~ 1994-03-25
    PE - Nominee Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-17 ~ 1994-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASTION BUILD LIMITED

Previous name
ESTATEHOUSE LIMITED - 1997-08-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
200,142 GBP2024-09-30
212,683 GBP2023-09-30
Total Inventories
211,626 GBP2024-09-30
226,583 GBP2023-09-30
Debtors
10,487,077 GBP2024-09-30
10,281,911 GBP2023-09-30
Cash at bank and in hand
14,558 GBP2024-09-30
49,864 GBP2023-09-30
Current Assets
10,713,261 GBP2024-09-30
10,558,358 GBP2023-09-30
Creditors
Current
10,340,178 GBP2024-09-30
10,073,276 GBP2023-09-30
Net Current Assets/Liabilities
373,083 GBP2024-09-30
485,082 GBP2023-09-30
Total Assets Less Current Liabilities
573,225 GBP2024-09-30
697,765 GBP2023-09-30
Creditors
Non-current
17,382 GBP2023-09-30
Net Assets/Liabilities
573,225 GBP2024-09-30
680,383 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
573,223 GBP2024-09-30
680,381 GBP2023-09-30
Equity
573,225 GBP2024-09-30
680,383 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,578 GBP2023-09-30
Motor vehicles
61,485 GBP2023-09-30
Computers
56,713 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
353,528 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
909 GBP2024-09-30
909 GBP2023-09-30
Motor vehicles
61,484 GBP2024-09-30
61,484 GBP2023-09-30
Computers
57,401 GBP2024-09-30
56,348 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,386 GBP2024-09-30
140,845 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,053 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,541 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
33,592 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
196,160 GBP2024-09-30
Furniture and fittings
4,669 GBP2024-09-30
4,669 GBP2023-09-30
Motor vehicles
1 GBP2024-09-30
1 GBP2023-09-30
Computers
-688 GBP2024-09-30
365 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,632,706 GBP2024-09-30
Amounts falling due within one year, Current
8,350,869 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
849,066 GBP2024-09-30
Amounts falling due within one year, Current
1,925,737 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,481,772 GBP2024-09-30
Amounts falling due within one year, Current
10,276,606 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
5,305 GBP2024-09-30
Amounts falling due after one year, Non-current
5,305 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
17,335 GBP2024-09-30
10,022 GBP2023-09-30
Trade Creditors/Trade Payables
Current
88,786 GBP2024-09-30
683,453 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,903 GBP2024-09-30
16,398 GBP2023-09-30
Other Creditors
Current
10,230,154 GBP2024-09-30
9,363,403 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
17,382 GBP2023-09-30
  • BASTION BUILD LIMITED
    Info
    ESTATEHOUSE LIMITED - 1997-08-20
    Registered number 02909537
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.