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
    Duker, Alison Lesley
    Accounts Manager born in January 1976
    Individual (5 offsprings)
    Officer
    2001-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Duker, Sandra
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Duker, Sandra
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Duker
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Feiger, Stephanie Frances
    Massage Therapist born in October 1972
    Individual (3 offsprings)
    Officer
    2001-06-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Elmont, Simon Peter
    Individual
    Officer
    1996-05-22 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Croshaw, Belinda
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 3
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 4
    Duker, Brian James
    Building Consultant born in February 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2018-09-23
    OF - Director → CIF 0
    Mr Brian James Duker
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-23
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-11-02 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-11-02 ~ 1994-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASSTION LIMITED

Previous names
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
LAKEMEWS LIMITED - 1996-11-11
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
417 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
419 GBP2023-03-31
Debtors
3,658,545 GBP2024-03-31
3,243,460 GBP2023-03-31
Cash at bank and in hand
1,012,149 GBP2024-03-31
1,599,801 GBP2023-03-31
Current Assets
4,670,694 GBP2024-03-31
4,843,261 GBP2023-03-31
Creditors
Current
2,570,814 GBP2024-03-31
2,801,255 GBP2023-03-31
Net Current Assets/Liabilities
2,099,880 GBP2024-03-31
2,042,006 GBP2023-03-31
Total Assets Less Current Liabilities
2,099,883 GBP2024-03-31
2,042,425 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,099,783 GBP2024-03-31
2,042,325 GBP2023-03-31
Equity
2,099,883 GBP2024-03-31
2,042,425 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248 GBP2024-03-31
832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • BASSTION LIMITED
    Info
    SHIRE HALL HOMES LIMITED - 2018-04-12
    SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
    LAKEMEWS LIMITED - 1996-11-11
    Registered number 02986052
    106 Charter Avenue, Ilford, Essex IG2 7AD
    Private Limited Company incorporated on 1994-11-02 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BASSTION LIMITED
    S
    Registered number 02986052
    106 Charter Avenue, Ilford, Essex, England, IG2 7AD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASSTION LIMITED - 2018-04-12
    106 Charter Avenue, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,706 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.