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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 4
  • 1
    Gilfillan, Elizabeth Lynne
    Nurse born in April 1965
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2014-01-31
    OF - Director → CIF 0
    Gilfillan, Elizabeth Lynne
    Nurse
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    White, Andrea Christine
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    White, Andrea Christine
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
    Ms Andrea Christine White
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-01 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-01 ~ 2002-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASTIONE LIMITED

Period: 2002-05-23 ~ now
Company number: 04364765
Registered names
BASTIONE LIMITED - now
TRACKURBAN LIMITED - 2002-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
216,496 GBP2025-04-30
247,664 GBP2024-04-30
Fixed Assets - Investments
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Fixed Assets
226,496 GBP2025-04-30
257,664 GBP2024-04-30
Total Inventories
7,750 GBP2025-04-30
7,750 GBP2024-04-30
Debtors
36,125 GBP2025-04-30
80,171 GBP2024-04-30
Cash at bank and in hand
480,462 GBP2025-04-30
340,703 GBP2024-04-30
Current Assets
524,337 GBP2025-04-30
428,624 GBP2024-04-30
Net Current Assets/Liabilities
450,438 GBP2025-04-30
329,747 GBP2024-04-30
Total Assets Less Current Liabilities
676,934 GBP2025-04-30
587,411 GBP2024-04-30
Net Assets/Liabilities
676,934 GBP2025-04-30
587,411 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
656,934 GBP2025-04-30
567,411 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,525 GBP2025-04-30
73,725 GBP2024-04-30
Motor vehicles
184,174 GBP2025-04-30
183,314 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
253,699 GBP2025-04-30
257,039 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,670 GBP2025-04-30
2,468 GBP2024-04-30
Motor vehicles
34,533 GBP2025-04-30
6,907 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,203 GBP2025-04-30
9,375 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
202 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
27,626 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,828 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
66,855 GBP2025-04-30
71,257 GBP2024-04-30
Motor vehicles
149,641 GBP2025-04-30
176,407 GBP2024-04-30
Other types of inventories not specified separately
7,750 GBP2025-04-30
7,750 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
36,065 GBP2025-04-30
39,600 GBP2024-04-30
Prepayments/Accrued Income
Current
60 GBP2025-04-30
32,372 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
8,199 GBP2024-04-30
Trade Creditors/Trade Payables
Current
429 GBP2025-04-30
25,101 GBP2024-04-30
Corporation Tax Payable
Current
48,987 GBP2025-04-30
59,578 GBP2024-04-30
Other Taxation & Social Security Payable
Current
537 GBP2025-04-30
1,973 GBP2024-04-30
Amount of value-added tax that is payable
Current
23,832 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
114 GBP2025-04-30
12,225 GBP2024-04-30

  • 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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.