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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 2
  • 1
    Fairhurst, Nigel Robert
    Cfo born in September 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address21, Southampton Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Bashton, Sam
    It born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Sweeny, Deborah
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 4
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BASHTON LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
18,519 GBP2015-11-30
11,448 GBP2014-11-30
Debtors
535,634 GBP2015-11-30
113,816 GBP2014-11-30
Cash at bank and in hand
133,832 GBP2015-11-30
232,762 GBP2014-11-30
Current Assets
669,466 GBP2015-11-30
346,578 GBP2014-11-30
Current liabilities
-232,295 GBP2015-11-30
-109,886 GBP2014-11-30
Net Current Assets/Liabilities
437,171 GBP2015-11-30
236,692 GBP2014-11-30
Total Assets Less Current Liabilities
455,690 GBP2015-11-30
248,140 GBP2014-11-30
Provisions for liabilities and charges
-3,627 GBP2015-11-30
-2,183 GBP2014-11-30
Net assets/liabilities including pension asset/liability
452,063 GBP2015-11-30
245,957 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Retained earnings
451,963 GBP2015-11-30
245,857 GBP2014-11-30
Shareholder's fund
452,063 GBP2015-11-30
245,957 GBP2014-11-30
Cost/valuation of tangible fixed assets
42,249 GBP2015-11-30
30,093 GBP2014-11-30
Depreciation of tangible fixed assets
23,730 GBP2015-11-30
18,645 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
5,085 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30

  • BASHTON LTD
    Info
    Registered number 05286311
    icon of address110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 and dissolved on 2025-04-15 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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