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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
    Ward, Kate Joanna
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 1
  • Powell, Dafydd Rhys
    Quantity Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BASTION PROPERTY GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,412,800 GBP2024-03-31
2,412,800 GBP2023-03-31
Debtors
391,636 GBP2024-03-31
393,301 GBP2023-03-31
Cash at bank and in hand
1,870 GBP2024-03-31
1,601 GBP2023-03-31
Current Assets
393,506 GBP2024-03-31
394,902 GBP2023-03-31
Creditors
Current
2,753,758 GBP2024-03-31
2,755,154 GBP2023-03-31
Net Current Assets/Liabilities
-2,360,252 GBP2024-03-31
-2,360,252 GBP2023-03-31
Total Assets Less Current Liabilities
52,548 GBP2024-03-31
52,548 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
52,547 GBP2024-03-31
52,547 GBP2023-03-31
Equity
52,548 GBP2024-03-31
52,548 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,412,800 GBP2023-03-31
Investments in Group Undertakings
2,412,800 GBP2024-03-31
2,412,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
391,636 GBP2024-03-31
Current, Amounts falling due within one year
393,301 GBP2023-03-31
Trade Creditors/Trade Payables
Current
392 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,636 GBP2024-03-31
1,698 GBP2023-03-31
Other Creditors
Current
2,752,122 GBP2024-03-31
2,753,064 GBP2023-03-31

Related profiles found in government register
  • BASTION PROPERTY GROUP LTD
    Info
    Registered number 07548797
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BASTION PROPERTY GROUP LTD
    S
    Registered number 07548797
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ESTATEHOUSE LIMITED - 1997-08-20
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    573,225 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    585,318 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FARETOP LIMITED - 2002-03-13
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    814,597 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    REGARDEFFECT LIMITED - 1996-10-21
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    MLD (CIVIL ENGINEERING) LTD - 2016-04-26
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -305,711 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,395,682 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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