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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 5
  • 1
    David, Thomas Bede Markham
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Sockett, Darren Paul
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Howell, Susan Anne
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Howell
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, Tim
    Born in March 1953
    Individual (1 offspring)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Andrew Rhys
    Born in October 1961
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BASTION MEWS LTD

Period: 2013-10-21 ~ now
Company number: 08740285
Registered name
BASTION MEWS LTD - now
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
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
1,451,339 GBP2025-10-31
1,453,939 GBP2024-10-31
Debtors
22,996 GBP2025-10-31
9,133 GBP2024-10-31
Cash at bank and in hand
45,969 GBP2025-10-31
62,354 GBP2024-10-31
Current Assets
68,965 GBP2025-10-31
71,487 GBP2024-10-31
Creditors
Current
-124,314 GBP2025-10-31
-122,589 GBP2024-10-31
Net Current Assets/Liabilities
-55,349 GBP2025-10-31
-51,102 GBP2024-10-31
Total Assets Less Current Liabilities
1,395,990 GBP2025-10-31
1,402,837 GBP2024-10-31
Creditors
Non-current
-775,000 GBP2025-10-31
-825,000 GBP2024-10-31
Net Assets/Liabilities
619,013 GBP2025-10-31
574,586 GBP2024-10-31
Equity
Called up share capital
80 GBP2025-10-31
80 GBP2024-10-31
Capital redemption reserve
20 GBP2025-10-31
20 GBP2024-10-31
Retained earnings (accumulated losses)
618,913 GBP2025-10-31
574,486 GBP2024-10-31
Equity
619,013 GBP2025-10-31
574,586 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
1,458,995 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,656 GBP2025-10-31
5,056 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,600 GBP2024-11-01 ~ 2025-10-31
Bank Borrowings
Secured
825,000 GBP2025-10-31
875,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-10-31

  • BASTION MEWS LTD
    Info
    Registered number 08740285
    Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.