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 5
  • 1
    Mason, Simon David John
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mason, Simon David John
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Holman, Martyn John
    Non-Executive Director born in March 1960
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kempson, Jonathan
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Joseph Thomas
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Kerry-wallington, Amanda Jane
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASTION INSURANCE SERVICES LTD

Previous names
TINHAT INSURANCE SERVICES LTD. - 2017-07-17
TINHAT PROTECTION LTD - 2015-09-03
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
99,229 GBP2023-12-31
90,968 GBP2022-12-31
Debtors
723,348 GBP2023-12-31
689,673 GBP2022-12-31
Cash at bank and in hand
406,788 GBP2023-12-31
351,102 GBP2022-12-31
Current Assets
1,130,136 GBP2023-12-31
1,040,775 GBP2022-12-31
Net Current Assets/Liabilities
656,240 GBP2023-12-31
542,765 GBP2022-12-31
Net Assets/Liabilities
755,469 GBP2023-12-31
633,733 GBP2022-12-31
Equity
Called up share capital
43,000 GBP2023-12-31
43,000 GBP2022-12-31
Retained earnings (accumulated losses)
712,469 GBP2023-12-31
590,733 GBP2022-12-31
Equity
755,469 GBP2023-12-31
633,733 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355,531 GBP2023-12-31
296,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
256,302 GBP2023-12-31
205,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
99,229 GBP2023-12-31
90,968 GBP2022-12-31
Trade Debtors/Trade Receivables
303,705 GBP2023-12-31
673,727 GBP2022-12-31
Other Debtors
419,643 GBP2023-12-31
15,946 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277,481 GBP2023-12-31
310,987 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
94,607 GBP2023-12-31
79,111 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
104 GBP2022-12-31
Other Creditors
Amounts falling due within one year
101,808 GBP2023-12-31
107,808 GBP2022-12-31

  • BASTION INSURANCE SERVICES LTD
    Info
    TINHAT INSURANCE SERVICES LTD. - 2017-07-17
    TINHAT PROTECTION LTD - 2015-09-03
    Registered number 08536306
    Temple Court Mews, 109 Oxford Road, Oxford OX4 2ER
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.