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, Beverley Ann
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mrs Beverley Ann Cogger
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    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, Paul Andrew
    Computer Consultant born in August 1964
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Cogger
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-29 ~ 2022-12-31
Property, Plant & Equipment
32,568 GBP2023-12-31
17,838 GBP2022-12-31
Fixed Assets - Investments
15,570 GBP2023-12-31
15,595 GBP2022-12-31
Fixed Assets
48,138 GBP2023-12-31
33,433 GBP2022-12-31
Debtors
2,715,000 GBP2023-12-31
2,550,000 GBP2022-12-31
Cash at bank and in hand
818,532 GBP2023-12-31
630,229 GBP2022-12-31
Current Assets
3,533,532 GBP2023-12-31
3,180,229 GBP2022-12-31
Creditors
Current
38,296 GBP2023-12-31
990 GBP2022-12-31
Net Current Assets/Liabilities
3,495,236 GBP2023-12-31
3,179,239 GBP2022-12-31
Total Assets Less Current Liabilities
3,543,374 GBP2023-12-31
3,212,672 GBP2022-12-31
Net Assets/Liabilities
3,539,678 GBP2023-12-31
3,208,213 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,539,578 GBP2023-12-31
3,208,113 GBP2022-12-31
Equity
3,539,678 GBP2023-12-31
3,208,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
601 GBP2023-12-31
601 GBP2022-12-31
Furniture and fittings
5,997 GBP2023-12-31
5,997 GBP2022-12-31
Motor vehicles
34,523 GBP2023-12-31
13,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,121 GBP2023-12-31
20,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142 GBP2023-12-31
61 GBP2022-12-31
Furniture and fittings
1,417 GBP2023-12-31
609 GBP2022-12-31
Motor vehicles
6,994 GBP2023-12-31
1,689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,553 GBP2023-12-31
2,359 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
808 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
459 GBP2023-12-31
540 GBP2022-12-31
Furniture and fittings
4,580 GBP2023-12-31
5,388 GBP2022-12-31
Motor vehicles
27,529 GBP2023-12-31
11,910 GBP2022-12-31
Investments in Group Undertakings
75 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
15,495 GBP2023-12-31
15,495 GBP2022-12-31
Amounts invested in assets
15,570 GBP2023-12-31
15,595 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
75 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,615,000 GBP2023-12-31
2,550,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,715,000 GBP2023-12-31
2,550,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,204 GBP2023-12-31
Other Creditors
Current
1,092 GBP2023-12-31
990 GBP2022-12-31
Related profiles found in government register
  • BASTION HOLDINGS LIMITED
    Info
    Registered number 14078199
    Unit 1 Glenmore Business Park, Castle Road, Sittingbourne ME10 3FX
    Private Limited Company incorporated on 2022-04-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BASTION HOLDINGS LIMITED
    S
    Registered number 14078199
    Unit 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
  • Unit 1 Foundry Business Park, Seager Road, Faversham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    407,617 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.