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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
    Cogger, Paul Andrew
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Cogger
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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
    Cogger, Beverley Ann
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mrs Beverley Ann Cogger
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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

BASTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
48,427 GBP2024-12-31
32,568 GBP2023-12-31
Fixed Assets - Investments
15,520 GBP2024-12-31
15,570 GBP2023-12-31
Fixed Assets
63,947 GBP2024-12-31
48,138 GBP2023-12-31
Debtors
2,650,286 GBP2024-12-31
2,715,000 GBP2023-12-31
Cash at bank and in hand
867,746 GBP2024-12-31
818,532 GBP2023-12-31
Current Assets
3,518,032 GBP2024-12-31
3,533,532 GBP2023-12-31
Net Current Assets/Liabilities
3,766,114 GBP2024-12-31
3,495,236 GBP2023-12-31
Total Assets Less Current Liabilities
3,830,061 GBP2024-12-31
3,543,374 GBP2023-12-31
Net Assets/Liabilities
3,824,299 GBP2024-12-31
3,539,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,824,199 GBP2024-12-31
3,539,578 GBP2023-12-31
Equity
3,824,299 GBP2024-12-31
3,539,678 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
601 GBP2024-12-31
601 GBP2023-12-31
Furniture and fittings
5,997 GBP2024-12-31
5,997 GBP2023-12-31
Motor vehicles
56,124 GBP2024-12-31
34,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,722 GBP2024-12-31
41,120 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211 GBP2024-12-31
142 GBP2023-12-31
Furniture and fittings
2,104 GBP2024-12-31
1,417 GBP2023-12-31
Motor vehicles
11,980 GBP2024-12-31
6,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,295 GBP2024-12-31
8,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
687 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
390 GBP2024-12-31
459 GBP2023-12-31
Furniture and fittings
3,893 GBP2024-12-31
4,580 GBP2023-12-31
Motor vehicles
44,144 GBP2024-12-31
27,529 GBP2023-12-31
Investments in group undertakings and participating interests
25 GBP2024-12-31
75 GBP2023-12-31
Other Investments Other Than Loans
15,495 GBP2024-12-31
15,495 GBP2023-12-31
Amounts invested in assets
Non-current
15,520 GBP2024-12-31
15,570 GBP2023-12-31
Amounts Owed By Related Parties
2,600,000 GBP2024-12-31
Current
2,615,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,286 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,650,286 GBP2024-12-31
2,715,000 GBP2023-12-31
Amounts owed to group undertakings
Current
-250,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
37,204 GBP2023-12-31
Other Creditors
Current
1,918 GBP2024-12-31
1,092 GBP2023-12-31
Creditors
Current
-248,082 GBP2024-12-31
38,296 GBP2023-12-31
Related profiles found in government register
  • BASTION HOLDINGS LIMITED
    Info
    Registered number 14078199
    icon of addressUnit 1 Glenmore Business Park, Castle Road, Sittingbourne ME10 3FX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BASTION HOLDINGS LIMITED
    S
    Registered number 14078199
    icon of addressUnit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Foundry Business Park, Seager Road, Faversham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    209,972 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.