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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
    Beaver, Richard James
    Born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Beaver, Thomas Edward
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Mill Farm, Walkmills, Church Stretton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Deevy, Thomas Alan
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2025-09-02
    OF - Director → CIF 0
    Mr Tom Deevy
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2025-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Thomas Deevy
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Upton, Philip
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Brown, Stephen John
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

BASTION SECURITY PRODUCTS LTD.

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
193,574 GBP2025-03-31
315,978 GBP2024-03-31
Fixed Assets
193,574 GBP2025-03-31
315,978 GBP2024-03-31
Total Inventories
176,998 GBP2025-03-31
263,158 GBP2024-03-31
Debtors
Current
524,021 GBP2025-03-31
883,096 GBP2024-03-31
Cash at bank and in hand
79,283 GBP2025-03-31
523,375 GBP2024-03-31
Current Assets
780,302 GBP2025-03-31
1,669,629 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-354,559 GBP2025-03-31
Net Current Assets/Liabilities
425,743 GBP2025-03-31
831,908 GBP2024-03-31
Total Assets Less Current Liabilities
619,317 GBP2025-03-31
1,147,886 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-76,716 GBP2025-03-31
-305,066 GBP2024-03-31
Net Assets/Liabilities
514,201 GBP2025-03-31
650,156 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
514,101 GBP2025-03-31
650,056 GBP2024-03-31
Equity
514,201 GBP2025-03-31
650,156 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,374 GBP2025-03-31
125,374 GBP2024-03-31
Motor vehicles
253,346 GBP2025-03-31
402,565 GBP2024-03-31
Office equipment
38,497 GBP2025-03-31
38,497 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
428,742 GBP2025-03-31
576,961 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-230,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-230,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,121 GBP2024-03-31
Motor vehicles
168,977 GBP2024-03-31
Office equipment
32,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
260,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,855 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
74,816 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
100,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-125,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,976 GBP2025-03-31
Motor vehicles
117,869 GBP2025-03-31
Office equipment
35,657 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,168 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
51,398 GBP2025-03-31
70,252 GBP2024-03-31
Motor vehicles
135,477 GBP2025-03-31
233,588 GBP2024-03-31
Office equipment
2,840 GBP2025-03-31
6,174 GBP2024-03-31
Raw materials and consumables
176,998 GBP2025-03-31
263,158 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
221,674 GBP2025-03-31
417,000 GBP2024-03-31
Other Debtors
Current
188,619 GBP2025-03-31
359,671 GBP2024-03-31
Prepayments/Accrued Income
Current
113,728 GBP2025-03-31
106,425 GBP2024-03-31
Bank Borrowings
Current
50,000 GBP2025-03-31
74,948 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,477 GBP2025-03-31
240,748 GBP2024-03-31
Corporation Tax Payable
Current
41,632 GBP2024-03-31
Taxation/Social Security Payable
Current
23,823 GBP2025-03-31
162,553 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
77,400 GBP2025-03-31
84,938 GBP2024-03-31
Other Creditors
Current
3,501 GBP2025-03-31
11,965 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
117,358 GBP2025-03-31
220,937 GBP2024-03-31
Creditors
Current
354,559 GBP2025-03-31
837,721 GBP2024-03-31
Bank Borrowings
Non-current
54,167 GBP2025-03-31
183,437 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,549 GBP2025-03-31
121,629 GBP2024-03-31
Creditors
Non-current
76,716 GBP2025-03-31
305,066 GBP2024-03-31
  • BASTION SECURITY PRODUCTS LTD.
    Info
    Registered number 08667108
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.