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 2
  • 1
    Milne, Philip Leslie Seymour
    Chartered Surveyor born in October 1965
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ now
    OF - director → CIF 0
    Milne, Philip Leslie Seymour
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ now
    OF - secretary → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-23 ~ 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
  • 2
    Ward, Kate Joanna
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Milne, Philip Leslie Seymour
    Surveyor born in October 1965
    Individual (23 offsprings)
    Officer
    1999-07-26 ~ 2004-08-04
    OF - director → CIF 0
    Milne, Philip Leslie Seymour
    Individual (23 offsprings)
    Officer
    2010-07-15 ~ 2018-03-30
    OF - secretary → CIF 0
  • 2
    Milne, Patrick James Leslie
    Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-02-22
    OF - director → CIF 0
  • 3
    Milne, Adrian Leslie James
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2008-03-13
    OF - director → CIF 0
    Milne, Adrian Leslie James
    Accountant
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2008-03-13
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-10 ~ 1999-07-26
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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 GBP2023-09-30
111,134 GBP2022-09-30
Total Inventories
543,595 GBP2023-09-30
1,688,973 GBP2022-09-30
Debtors
1,126,852 GBP2023-09-30
18,699 GBP2022-09-30
Cash at bank and in hand
217,175 GBP2023-09-30
11,017 GBP2022-09-30
Current Assets
1,887,622 GBP2023-09-30
1,718,689 GBP2022-09-30
Creditors
Current
1,184,033 GBP2023-09-30
1,119,503 GBP2022-09-30
Net Current Assets/Liabilities
703,589 GBP2023-09-30
599,186 GBP2022-09-30
Total Assets Less Current Liabilities
814,723 GBP2023-09-30
710,320 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
814,721 GBP2023-09-30
710,318 GBP2022-09-30
Equity
814,723 GBP2023-09-30
710,320 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,126,852 GBP2023-09-30
18,699 GBP2022-09-30
Trade Creditors/Trade Payables
Current
539,188 GBP2023-09-30
316,746 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,461 GBP2023-09-30
Other Creditors
Current
615,384 GBP2023-09-30
802,757 GBP2022-09-30

Related profiles found in government register
  • BASTION HOMES (HERITAGE) LIMITED
    Info
    FARETOP LIMITED - 2002-03-13
    Registered number 03767346
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire MK46 4BL
    Private Limited Company incorporated on 1999-05-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BASTION HOMES (HERITAGE) LIMITED
    S
    Registered number 03767346
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom, MK46 4BL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESTATEHOUSE LIMITED - 1997-08-20
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    680,383 GBP2023-09-30
    Person with significant control
    2024-03-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.