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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 3
  • 1
    Ward, Kate Joanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Director → CIF 0
    Milne, Philip Leslie Seymour
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-23 ~ 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 5
  • 1
    Milne, Philip Leslie Seymour
    Surveyor born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2004-08-04
    OF - Director → CIF 0
    Milne, Philip Leslie Seymour
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2018-03-30
    OF - Secretary → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ 2024-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Milne, Patrick James Leslie
    Broker born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Milne, Adrian Leslie James
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2008-03-13
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-10 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-10 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASTION HOMES (HERITAGE) LIMITED

Previous name
FARETOP LIMITED - 2002-03-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
111,134 GBP2024-09-30
111,134 GBP2023-09-30
Total Inventories
609,965 GBP2024-09-30
543,595 GBP2023-09-30
Debtors
1,124,211 GBP2024-09-30
1,126,852 GBP2023-09-30
Cash at bank and in hand
1,732 GBP2024-09-30
217,175 GBP2023-09-30
Current Assets
1,735,908 GBP2024-09-30
1,887,622 GBP2023-09-30
Creditors
Current
1,032,445 GBP2024-09-30
1,184,033 GBP2023-09-30
Net Current Assets/Liabilities
703,463 GBP2024-09-30
703,589 GBP2023-09-30
Total Assets Less Current Liabilities
814,597 GBP2024-09-30
814,723 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
814,595 GBP2024-09-30
814,721 GBP2023-09-30
Equity
814,597 GBP2024-09-30
814,723 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,124,211 GBP2024-09-30
1,126,852 GBP2023-09-30
Trade Creditors/Trade Payables
Current
383,025 GBP2024-09-30
539,188 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,461 GBP2024-09-30
29,461 GBP2023-09-30
Other Creditors
Current
619,959 GBP2024-09-30
615,384 GBP2023-09-30

Related profiles found in government register
  • BASTION HOMES (HERITAGE) LIMITED
    Info
    FARETOP LIMITED - 2002-03-13
    Registered number 03767346
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BASTION HOMES (HERITAGE) LIMITED
    S
    Registered number 03767346
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESTATEHOUSE LIMITED - 1997-08-20
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    573,225 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    REGARDEFFECT LIMITED - 1996-10-21
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.