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
  • White, Andrea Christine
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ now
    OF - director → CIF 0
    White, Andrea Christine
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
    Ms Andrea Christine White
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gilfillan, Elizabeth Lynne
    Nurse born in April 1965
    Individual
    Officer
    2002-05-10 ~ 2014-01-31
    OF - director → CIF 0
    Gilfillan, Elizabeth Lynne
    Nurse
    Individual
    Officer
    2002-05-10 ~ 2014-01-31
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-05-10
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BASTIONE LIMITED

Previous name
TRACKURBAN LIMITED - 2002-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
247,664 GBP2024-04-30
83,859 GBP2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
18,478 GBP2023-04-30
Fixed Assets
257,664 GBP2024-04-30
102,337 GBP2023-04-30
Total Inventories
7,750 GBP2024-04-30
Debtors
80,171 GBP2024-04-30
3,611 GBP2023-04-30
Cash at bank and in hand
340,703 GBP2024-04-30
394,598 GBP2023-04-30
Current Assets
428,624 GBP2024-04-30
398,209 GBP2023-04-30
Net Current Assets/Liabilities
329,747 GBP2024-04-30
310,928 GBP2023-04-30
Total Assets Less Current Liabilities
587,411 GBP2024-04-30
413,265 GBP2023-04-30
Net Assets/Liabilities
587,411 GBP2024-04-30
413,265 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
567,411 GBP2024-04-30
393,265 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,725 GBP2024-04-30
86,125 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
257,039 GBP2024-04-30
86,125 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-12,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
183,314 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,468 GBP2024-04-30
2,266 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,375 GBP2024-04-30
2,266 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
202 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
6,907 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,907 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
71,257 GBP2024-04-30
83,859 GBP2023-04-30
Motor vehicles
176,407 GBP2024-04-30
Other types of inventories not specified separately
7,750 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
39,600 GBP2024-04-30
2,461 GBP2023-04-30
Prepayments/Accrued Income
Current
32,372 GBP2024-04-30
1,150 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
8,199 GBP2024-04-30
Trade Creditors/Trade Payables
Current
25,101 GBP2024-04-30
3,433 GBP2023-04-30
Corporation Tax Payable
Current
59,578 GBP2024-04-30
46,768 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,973 GBP2024-04-30
4,193 GBP2023-04-30
Amount of value-added tax that is payable
Current
32,465 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
12,225 GBP2024-04-30
422 GBP2023-04-30
  • BASTIONE LIMITED
    Info
    TRACKURBAN LIMITED - 2002-05-23
    Registered number 04364765
    The Tallet, North Road Timsbury, Bath Bath & North East Somerset BA2 0JJ
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.