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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 5
  • 1
    Kempson, Jonathan
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kempson
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holman, Martyn John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerry-wallington, Amanda Jane
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Howell, Joseph Thomas
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Simon David John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Mason, Simon David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Simon David John Mason
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BASTION INSURANCE SERVICES LTD

Previous names
TINHAT PROTECTION LTD - 2015-09-03
TINHAT INSURANCE SERVICES LTD. - 2017-07-17
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
24,707 GBP2024-12-31
Property, Plant & Equipment
117,681 GBP2024-12-31
99,229 GBP2023-12-31
Fixed Assets
142,388 GBP2024-12-31
99,229 GBP2023-12-31
Debtors
527,595 GBP2024-12-31
723,348 GBP2023-12-31
Cash at bank and in hand
902,827 GBP2024-12-31
406,788 GBP2023-12-31
Current Assets
1,430,422 GBP2024-12-31
1,130,136 GBP2023-12-31
Net Current Assets/Liabilities
820,485 GBP2024-12-31
656,240 GBP2023-12-31
Net Assets/Liabilities
962,873 GBP2024-12-31
755,469 GBP2023-12-31
Equity
Called up share capital
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Retained earnings (accumulated losses)
919,873 GBP2024-12-31
712,469 GBP2023-12-31
Equity
962,873 GBP2024-12-31
755,469 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,293 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,293 GBP2024-12-31
Intangible Assets
Goodwill
24,707 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
427,353 GBP2024-12-31
355,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,672 GBP2024-12-31
256,302 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
117,681 GBP2024-12-31
99,229 GBP2023-12-31
Trade Debtors/Trade Receivables
287,118 GBP2024-12-31
303,705 GBP2023-12-31
Other Debtors
240,477 GBP2024-12-31
419,643 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,461 GBP2024-12-31
277,481 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
67,555 GBP2024-12-31
94,607 GBP2023-12-31
Other Creditors
Amounts falling due within one year
262,921 GBP2024-12-31
101,808 GBP2023-12-31

  • BASTION INSURANCE SERVICES LTD
    Info
    TINHAT PROTECTION LTD - 2015-09-03
    TINHAT INSURANCE SERVICES LTD. - 2015-09-03
    Registered number 08536306
    icon of addressTemple Court Mews, 109 Oxford Road, Oxford OX4 2ER
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.