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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 6
  • 1
    Day, Jeannine Etta
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mrs Jeannine Etta Day
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Day, Alan Arthur
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Alan Arthur Day
    Born in October 1962
    Individual (19 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyons, Lyons John, Richard
    Retired born in November 1957
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Harling, Jane
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2015-05-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Harling, Joe
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Lyons, Stacey Noele
    Retired born in December 1957
    Individual (8 offsprings)
    Officer
    2015-02-24 ~ 2015-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BASTION HOUSE LTD

Period: 2015-02-24 ~ now
Company number: 09454720
Registered name
BASTION HOUSE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,459 GBP2024-03-31
Investment Property
780,714 GBP2025-03-31
780,714 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
780,715 GBP2025-03-31
782,174 GBP2024-03-31
Debtors
Current
99,882 GBP2025-03-31
99,247 GBP2024-03-31
Cash at bank and in hand
12,424 GBP2025-03-31
6,664 GBP2024-03-31
Current Assets
112,306 GBP2025-03-31
105,911 GBP2024-03-31
Net Current Assets/Liabilities
-224,873 GBP2025-03-31
-188,627 GBP2024-03-31
Total Assets Less Current Liabilities
555,842 GBP2025-03-31
593,547 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-555,343 GBP2025-03-31
Net Assets/Liabilities
-39,717 GBP2025-03-31
-10,948 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,443 GBP2025-03-31
16,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,443 GBP2025-03-31
14,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,459 GBP2024-03-31
Investment Property - Fair Value Model
780,714 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Prepayments
481 GBP2025-03-31
514 GBP2024-03-31
Other Debtors
1,234 GBP2025-03-31
1,836 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
99,882 GBP2025-03-31
Amounts falling due within one year, Current
99,247 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
110,899 GBP2025-03-31
Non-current, Amounts falling due after one year
555,343 GBP2025-03-31
Bank Borrowings
Current
33,627 GBP2025-03-31
33,832 GBP2024-03-31
Other Remaining Borrowings
Current
77,272 GBP2025-03-31
70,291 GBP2024-03-31
Total Borrowings
Current
110,899 GBP2025-03-31
104,123 GBP2024-03-31
Bank Borrowings
Non-current
555,343 GBP2025-03-31
563,914 GBP2024-03-31

Related profiles found in government register
  • BASTION HOUSE LTD
    Info
    Registered number 09454720
    112 Estcourt Road, Gloucester GL1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-24 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BASTION HOUSE LTD
    S
    Registered number 09454720
    Bastion House, Brunswick Road, Gloucester, England, GL1 1JJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASTION FLATS LIMITED
    11123220
    112 Estcourt Road, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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