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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
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30-32, Hanover House, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -5,381,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bamford, Jason Nelson
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Jason Nelson Bamford
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    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
    Cook, Russell
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Kiddell, Barry Charles
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Plant, Michael
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

BASTION ROCK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,057 GBP2024-12-31
9,269 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,058 GBP2024-12-31
9,270 GBP2023-12-31
Debtors
Current
22,646 GBP2024-12-31
20,648 GBP2023-12-31
Cash at bank and in hand
122,785 GBP2024-12-31
110,804 GBP2023-12-31
Current Assets
145,431 GBP2024-12-31
131,452 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,324 GBP2023-12-31
Net Current Assets/Liabilities
110,371 GBP2024-12-31
98,128 GBP2023-12-31
Total Assets Less Current Liabilities
112,429 GBP2024-12-31
107,398 GBP2023-12-31
Net Assets/Liabilities
112,429 GBP2024-12-31
107,398 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
112,279 GBP2024-12-31
107,248 GBP2023-12-31
Equity
112,429 GBP2024-12-31
107,398 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,399 GBP2024-12-31
3,399 GBP2023-12-31
Computers
31,769 GBP2024-12-31
31,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,168 GBP2024-12-31
35,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
567 GBP2023-12-31
Computers
25,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,132 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,699 GBP2024-12-31
Computers
31,412 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,111 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,700 GBP2024-12-31
2,832 GBP2023-12-31
Computers
357 GBP2024-12-31
6,437 GBP2023-12-31
Other Debtors
Current
6,237 GBP2024-12-31
5,170 GBP2023-12-31
Prepayments/Accrued Income
Current
16,409 GBP2024-12-31
15,478 GBP2023-12-31
Cash and Cash Equivalents
122,785 GBP2024-12-31
110,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,944 GBP2024-12-31
1,988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,116 GBP2024-12-31
31,336 GBP2023-12-31
Creditors
Current
35,060 GBP2024-12-31
33,324 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • BASTION ROCK LIMITED
    Info
    Registered number 09923441
    icon of address23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.