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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 2009-11-04 ~ now
    OF - Director → 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 2024-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Milne, Philip Leslie Seymour
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 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 2016-04-06 ~ 2024-11-03
    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
    How, Robert Warth
    Farmer born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2011-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BASTION HOMES (EMERSON) LIMITED

Previous name
BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
665,362 GBP2024-11-30
665,362 GBP2023-11-30
Cash at bank and in hand
1,143 GBP2024-11-30
3,153 GBP2023-11-30
Current Assets
666,505 GBP2024-11-30
668,515 GBP2023-11-30
Creditors
Current
81,187 GBP2024-11-30
81,911 GBP2023-11-30
Net Current Assets/Liabilities
585,318 GBP2024-11-30
586,604 GBP2023-11-30
Total Assets Less Current Liabilities
585,318 GBP2024-11-30
586,604 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
585,315 GBP2024-11-30
586,601 GBP2023-11-30
Equity
585,318 GBP2024-11-30
586,604 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
665,362 GBP2024-11-30
665,362 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-11-30
Other Creditors
Current
81,188 GBP2024-11-30
81,911 GBP2023-11-30

  • BASTION HOMES (EMERSON) LIMITED
    Info
    BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
    Registered number 07066324
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.