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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 2
  • 1
    Bastian, Keith Cornelius
    Born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
    Bastian, Keith Cornelius
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    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
    Bastian, Maria Angeles
    Born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    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
parent relation
Company in focus

BASTIAN PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-29 ~ 2024-06-28
Class 2 ordinary share
02023-06-29 ~ 2024-06-28
Fixed Assets - Investments
3,000,004 GBP2024-06-28
3,000,004 GBP2023-06-28
Fixed Assets
3,000,004 GBP2024-06-28
3,000,004 GBP2023-06-28
Debtors
Current
4,998,671 GBP2024-06-28
103,464 GBP2023-06-28
Cash at bank and in hand
29,193,341 GBP2024-06-28
6,990 GBP2023-06-28
Current Assets
34,192,012 GBP2024-06-28
110,454 GBP2023-06-28
Creditors
Current
33,204,233 GBP2024-06-28
12,504 GBP2023-06-28
Net Current Assets/Liabilities
987,779 GBP2024-06-28
97,950 GBP2023-06-28
Total Assets Less Current Liabilities
3,987,783 GBP2024-06-28
3,097,954 GBP2023-06-28
Equity
Called up share capital
50,000 GBP2024-06-28
50,000 GBP2023-06-28
50,000 GBP2022-06-28
Share premium
3,000,000 GBP2024-06-28
3,000,000 GBP2023-06-28
3,000,000 GBP2022-06-28
Retained earnings (accumulated losses)
937,783 GBP2024-06-28
47,954 GBP2023-06-28
18,003 GBP2022-06-28
Equity
3,987,783 GBP2024-06-28
3,097,954 GBP2023-06-28
3,068,003 GBP2022-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
889,829 GBP2023-06-29 ~ 2024-06-28
29,951 GBP2022-06-29 ~ 2023-06-28
Comprehensive Income/Expense
889,829 GBP2023-06-29 ~ 2024-06-28
29,951 GBP2022-06-29 ~ 2023-06-28
Average Number of Employees
1192023-06-29 ~ 2024-06-28
1322022-06-29 ~ 2023-06-28
Investments in Group Undertakings
Cost valuation
3,000,004 GBP2023-06-28
Investments in Group Undertakings
3,000,004 GBP2024-06-28
3,000,004 GBP2023-06-28
Amounts Owed by Group Undertakings
Current
709,597 GBP2024-06-28
38,619 GBP2023-06-28
Other Debtors
Current
4,261,729 GBP2024-06-28
37,500 GBP2023-06-28
Debtors
Amounts falling due within one year, Current
4,998,671 GBP2024-06-28
Current, Amounts falling due within one year
103,464 GBP2023-06-28
Debtors
4,998,671 GBP2024-06-28
103,464 GBP2023-06-28
Amounts owed to group undertakings
Current
32,521,729 GBP2024-06-28
12,500 GBP2023-06-28
Other Creditors
Current
682,504 GBP2024-06-28
4 GBP2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-06-28
Profit/Loss
Retained earnings (accumulated losses)
889,829 GBP2023-06-29 ~ 2024-06-28
Profit/Loss
889,829 GBP2023-06-29 ~ 2024-06-28
Related profiles found in government register
  • BASTIAN PLC
    Info
    Registered number 10972150
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PUBLIC LIMITED COMPANY incorporated on 2017-09-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BASTIAN PLC
    S
    Registered number 10972150
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • BASTIAN PLC
    S
    Registered number 10972150
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Plc in Companies House, United Kingdom
    CIF 2
  • BASTIAN PLC
    S
    Registered number 10972150
    icon of addressNorthbridge Place, Frog Island, Leicester, Leicestershire, England, LE3 5DH
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Merchant Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FISCHER ENERGY LIMITED - 2016-11-01
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2024-06-28
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KEITH BASTIAN LIMITED - 2010-06-22
    icon of address5 Merchant Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,737,909 GBP2024-06-29
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    479,669 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-02 ~ 2023-05-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    153,993,116 GBP2024-06-29
    Person with significant control
    icon of calendar 2017-11-13 ~ 2024-08-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.