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
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    30-32, Hanover House, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bamford, Jason Nelson
    Director born in June 1968
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Russell
    Director born in June 1967
    Individual
    Officer
    2017-01-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Kiddell, Barry Charles
    Company Director born in September 1948
    Individual
    Officer
    2015-12-21 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Plant, Michael
    Director born in August 1975
    Individual
    Officer
    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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,269 GBP2023-12-31
14,690 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
9,270 GBP2023-12-31
14,691 GBP2022-12-31
Debtors
Current
20,648 GBP2023-12-31
10,472 GBP2022-12-31
Cash at bank and in hand
110,804 GBP2023-12-31
100,280 GBP2022-12-31
Current Assets
131,452 GBP2023-12-31
110,752 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,324 GBP2023-12-31
-23,361 GBP2022-12-31
Net Current Assets/Liabilities
98,128 GBP2023-12-31
87,391 GBP2022-12-31
Total Assets Less Current Liabilities
107,398 GBP2023-12-31
102,082 GBP2022-12-31
Net Assets/Liabilities
107,398 GBP2023-12-31
102,082 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
107,248 GBP2023-12-31
101,932 GBP2022-12-31
Equity
107,398 GBP2023-12-31
102,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
31,769 GBP2023-12-31
31,769 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,168 GBP2023-12-31
31,769 GBP2022-12-31
Office equipment
3,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
17,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
567 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,253 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
567 GBP2023-12-31
Computers
25,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,899 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,832 GBP2023-12-31
Computers
6,437 GBP2023-12-31
14,690 GBP2022-12-31
Other Debtors
Current
5,170 GBP2023-12-31
1,068 GBP2022-12-31
Prepayments/Accrued Income
Current
15,478 GBP2023-12-31
9,404 GBP2022-12-31
Cash and Cash Equivalents
110,804 GBP2023-12-31
100,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,988 GBP2023-12-31
473 GBP2022-12-31
Other Creditors
Current
167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,336 GBP2023-12-31
22,721 GBP2022-12-31
Creditors
Current
33,324 GBP2023-12-31
23,361 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • BASTION ROCK LIMITED
    Info
    Registered number 09923441
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.