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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 4
  • 1
    Howell, Susan Anne
    Born in October 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Howell
    Born in October 1963
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Andrew Rhys
    Born in October 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Thomas Bede Markham
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Tim
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sockett, Darren Paul
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-06-15
    OF - Director → CIF 0
parent relation
Company in focus

BASTION MEWS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,453,939 GBP2024-10-31
1,457,189 GBP2023-10-31
Debtors
9,133 GBP2024-10-31
8,792 GBP2023-10-31
Cash at bank and in hand
62,354 GBP2024-10-31
40,453 GBP2023-10-31
Current Assets
71,487 GBP2024-10-31
49,245 GBP2023-10-31
Net Current Assets/Liabilities
-51,102 GBP2024-10-31
-67,668 GBP2023-10-31
Total Assets Less Current Liabilities
1,402,837 GBP2024-10-31
1,389,521 GBP2023-10-31
Creditors
Non-current
-825,000 GBP2024-10-31
-875,000 GBP2023-10-31
Net Assets/Liabilities
574,586 GBP2024-10-31
510,457 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
80 GBP2023-10-31
Capital redemption reserve
20 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
574,486 GBP2024-10-31
510,357 GBP2023-10-31
Equity
574,586 GBP2024-10-31
510,457 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,458,995 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,056 GBP2024-10-31
1,806 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,453,939 GBP2024-10-31
1,457,189 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
934 GBP2024-10-31
1,897 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
8,199 GBP2024-10-31
6,895 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
9,133 GBP2024-10-31
8,792 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,171 GBP2024-10-31
35,703 GBP2023-10-31
Amounts owed to group undertakings
Current
301 GBP2024-10-31
Other Taxation & Social Security Payable
Current
22,189 GBP2024-10-31
Other Creditors
Current
34,928 GBP2024-10-31
31,210 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
825,000 GBP2024-10-31
875,000 GBP2023-10-31
Bank Borrowings
Secured
875,000 GBP2024-10-31
925,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-10-31

  • BASTION MEWS LTD
    Info
    Registered number 08740285
    icon of addressLloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.