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, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2017-09-20 ~ now
    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
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Bastian, Keith Cornelius
    Individual (27 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2017-09-20 ~ now
    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
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
02022-06-29 ~ 2023-06-28
Class 2 ordinary share
02022-06-29 ~ 2023-06-28
Fixed Assets - Investments
3,000,004 GBP2023-06-28
3,000,004 GBP2022-06-28
Fixed Assets
3,000,004 GBP2023-06-28
3,000,004 GBP2022-06-28
Debtors
Current
103,464 GBP2023-06-28
76,119 GBP2022-06-28
Cash at bank and in hand
6,990 GBP2023-06-28
7,039 GBP2022-06-28
Current Assets
110,454 GBP2023-06-28
83,158 GBP2022-06-28
Creditors
Current
12,504 GBP2023-06-28
15,159 GBP2022-06-28
Net Current Assets/Liabilities
97,950 GBP2023-06-28
67,999 GBP2022-06-28
Total Assets Less Current Liabilities
3,097,954 GBP2023-06-28
3,068,003 GBP2022-06-28
Equity
Called up share capital
50,000 GBP2023-06-28
50,000 GBP2022-06-28
50,000 GBP2021-06-28
Share premium
3,000,000 GBP2023-06-28
3,000,000 GBP2022-06-28
3,000,000 GBP2021-06-28
Retained earnings (accumulated losses)
47,954 GBP2023-06-28
18,003 GBP2022-06-28
18,284 GBP2021-06-28
Equity
3,097,954 GBP2023-06-28
3,068,003 GBP2022-06-28
3,068,284 GBP2021-06-28
Dividends Paid
Retained earnings (accumulated losses)
-645,000 GBP2021-06-29 ~ 2022-06-28
Dividends Paid
-645,000 GBP2021-06-29 ~ 2022-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
29,951 GBP2022-06-29 ~ 2023-06-28
644,719 GBP2021-06-29 ~ 2022-06-28
Comprehensive Income/Expense
29,951 GBP2022-06-29 ~ 2023-06-28
644,719 GBP2021-06-29 ~ 2022-06-28
Average Number of Employees
1322022-06-29 ~ 2023-06-28
1302021-06-29 ~ 2022-06-28
Investments in Group Undertakings
Cost valuation
3,000,004 GBP2022-06-28
Investments in Group Undertakings
3,000,004 GBP2023-06-28
3,000,004 GBP2022-06-28
Amounts Owed by Group Undertakings
Current
38,619 GBP2023-06-28
38,619 GBP2022-06-28
Other Debtors
Current
37,500 GBP2023-06-28
37,500 GBP2022-06-28
Debtors
Current, Amounts falling due within one year
103,464 GBP2023-06-28
76,119 GBP2022-06-28
Debtors
103,464 GBP2023-06-28
76,119 GBP2022-06-28
Amounts owed to group undertakings
Current
12,500 GBP2023-06-28
12,500 GBP2022-06-28
Other Creditors
Current
4 GBP2023-06-28
4 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-06-28
Related profiles found in government register
  • BASTIAN PLC
    Info
    Registered number 10972150
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Public Limited Company incorporated on 2017-09-20 (7 years 9 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
    Granville 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
    Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Plc in Companies House, United Kingdom
    CIF 2
  • BASTIAN PLC
    S
    Registered number 10972150
    Northbridge 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
    5 Merchant Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Person with significant control
    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
    5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,210,197 GBP2023-06-30
    Person with significant control
    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
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2019-12-02 ~ 2023-05-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    155,386,428 GBP2023-06-29
    Person with significant control
    2017-11-13 ~ 2024-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.