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 7
  • 1
    Gradu, Mircea
    Chief Engineering Officer born in June 1963
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 2
    Mason, Christopher James
    Chief Executive Fisita born in July 1969
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
    Mason, Christopher James
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - secretary → CIF 0
  • 3
    Reed, Nicholas James
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 4
    Milbourn, Kathryn
    Hr Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 5
    Gotch, Richard Kenneth
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 6
    Fox, John Patrick
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 7
    Silverstone, Benjamin Marcus, Dr
    Associate Professor born in July 1983
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Mcknight, James
    Product Development Director born in April 1938
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-04-05
    OF - director → CIF 0
  • 2
    Breuer, Bert Joachim, Professor Dr
    University Professor born in April 1936
    Individual
    Officer
    1998-07-02 ~ 2006-06-22
    OF - director → CIF 0
  • 3
    Bastien, Rémi
    Chief Executive born in June 1958
    Individual
    Officer
    2017-02-20 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Schutt, David Lee
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2024-05-14
    OF - director → CIF 0
  • 5
    Benoit, Laurent Jean Michel
    Chief Executive born in October 1963
    Individual
    Officer
    2014-01-01 ~ 2017-01-25
    OF - director → CIF 0
  • 6
    Lycett, Helen
    Individual
    Officer
    2014-01-01 ~ 2014-09-05
    OF - secretary → CIF 0
  • 7
    Siebertz, Karl, Dr
    Head Of External Alliances, Europe born in February 1965
    Individual
    Officer
    2018-09-10 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Suzuki, Motoo
    Engineer born in January 1933
    Individual
    Officer
    2000-06-14 ~ 2006-06-22
    OF - director → CIF 0
  • 9
    Dickie, Ian
    Chief Executive Of Fisita born in December 1970
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2013-12-31
    OF - director → CIF 0
    Dickie, Ian
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2013-12-31
    OF - secretary → CIF 0
  • 10
    Howard Jones, Robert Francis
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2004-10-31
    OF - director → CIF 0
    Howard Jones, Robert Francis
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2003-05-15
    OF - secretary → CIF 0
  • 11
    Ventre, Philippe
    Engineer born in June 1934
    Individual
    Officer
    2000-06-14 ~ 2006-06-22
    OF - director → CIF 0
  • 12
    Crolla, David Anthony
    Unversity Professor born in July 1949
    Individual
    Officer
    2003-06-12 ~ 2007-04-16
    OF - director → CIF 0
  • 13
    Hancock, Daniel
    Gm Powertrain Vice President born in August 1950
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-06-30
    OF - director → CIF 0
  • 14
    Robertson, James Edward
    Chief Technical Officer, Magna America born in April 1949
    Individual
    Officer
    2011-04-19 ~ 2017-02-20
    OF - director → CIF 0
  • 15
    Schmidt, Jack William, Dr
    Retired born in October 1932
    Individual
    Officer
    1998-07-02 ~ 2000-06-14
    OF - director → CIF 0
  • 16
    Schmidtlin, Sophie, Mme
    Company Director born in July 1971
    Individual
    Officer
    2023-01-01 ~ 2025-01-13
    OF - director → CIF 0
  • 17
    Hutchins, John Richard Graham
    Board Director born in June 1969
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2023-04-13
    OF - director → CIF 0
  • 18
    Lacambre, Jacques
    Engineer born in November 1942
    Individual
    Officer
    2006-06-29 ~ 2012-07-13
    OF - director → CIF 0
  • 19
    Borrroni-bird, Chris
    Company Director born in November 1964
    Individual
    Officer
    2017-07-01 ~ 2017-07-11
    OF - director → CIF 0
    Borroni-bird, Chris
    Director born in November 1964
    Individual
    Officer
    2017-07-24 ~ 2018-06-08
    OF - director → CIF 0
  • 20
    Mascarenas, Paul
    Company Director born in June 1961
    Individual
    Officer
    2017-01-25 ~ 2021-07-14
    OF - director → CIF 0
  • 21
    Vaughan, Nicholas Dudley
    Professor born in September 1947
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-06-30
    OF - director → CIF 0
  • 22
    Foster, Jolene Caroline Rebecca
    Ned Equality, Diversity And Inclusion born in October 1980
    Individual
    Officer
    2020-08-25 ~ 2022-12-09
    OF - director → CIF 0
  • 23
    Huss, Christoph, Dip Ing
    Senior Vice President born in October 1955
    Individual
    Officer
    2007-04-16 ~ 2014-06-07
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FISITA (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
690,204 GBP2022-01-01 ~ 2022-12-31
695,161 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
726,695 GBP2022-01-01 ~ 2022-12-31
891,071 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
43,010 GBP2022-01-01 ~ 2022-12-31
-195,910 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
84 GBP2022-01-01 ~ 2022-12-31
6 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
19,913 GBP2022-01-01 ~ 2022-12-31
48,500 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-94,283 GBP2022-01-01 ~ 2022-12-31
-151,512 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-94,283 GBP2022-01-01 ~ 2022-12-31
-151,512 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
413,928 GBP2022-12-31
424,567 GBP2021-12-31
Fixed Assets - Investments
1,299,546 GBP2022-12-31
1,442,487 GBP2021-12-31
Fixed Assets
1,713,474 GBP2022-12-31
1,867,054 GBP2021-12-31
Debtors
327,887 GBP2022-12-31
130,694 GBP2021-12-31
Cash at bank and in hand
50,412 GBP2022-12-31
110,500 GBP2021-12-31
Current Assets
378,299 GBP2022-12-31
241,194 GBP2021-12-31
Creditors
Current
984,270 GBP2022-12-31
747,683 GBP2021-12-31
Net Current Assets/Liabilities
-605,971 GBP2022-12-31
-506,489 GBP2021-12-31
Total Assets Less Current Liabilities
1,107,503 GBP2022-12-31
1,360,565 GBP2021-12-31
Net Assets/Liabilities
195,267 GBP2022-12-31
289,550 GBP2021-12-31
Equity
Called up share capital
300,000 GBP2022-12-31
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Retained earnings (accumulated losses)
-104,733 GBP2022-12-31
-10,450 GBP2021-12-31
141,062 GBP2020-12-31
Equity
195,267 GBP2022-12-31
289,550 GBP2021-12-31
441,062 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-94,283 GBP2022-01-01 ~ 2022-12-31
-151,512 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-94,283 GBP2022-01-01 ~ 2022-12-31
-151,512 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,164 GBP2022-01-01 ~ 2022-12-31
23,663 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,258 GBP2022-12-31
494,258 GBP2021-12-31
Furniture and fittings
59,042 GBP2022-12-31
59,042 GBP2021-12-31
Computers
39,044 GBP2022-12-31
41,647 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
592,344 GBP2022-12-31
594,947 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-7,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-7,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,532 GBP2022-12-31
75,978 GBP2021-12-31
Furniture and fittings
58,429 GBP2022-12-31
57,835 GBP2021-12-31
Computers
34,455 GBP2022-12-31
36,567 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,416 GBP2022-12-31
170,380 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,554 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
594 GBP2022-01-01 ~ 2022-12-31
Computers
5,016 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,164 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
408,726 GBP2022-12-31
418,280 GBP2021-12-31
Furniture and fittings
613 GBP2022-12-31
1,207 GBP2021-12-31
Computers
4,589 GBP2022-12-31
5,080 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
204,198 GBP2022-12-31
44,269 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
123,689 GBP2022-12-31
86,425 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
327,887 GBP2022-12-31
130,694 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
517,378 GBP2022-12-31
367,654 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,620 GBP2022-12-31
44,423 GBP2021-12-31
Other Taxation & Social Security Payable
Current
14,479 GBP2022-12-31
23,081 GBP2021-12-31
Other Creditors
Current
432,793 GBP2022-12-31
312,525 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
182,107 GBP2022-12-31
201,385 GBP2021-12-31
Other Creditors
Non-current
725,687 GBP2022-12-31
865,188 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,442 GBP2022-12-31
4,442 GBP2021-12-31
Related profiles found in government register
  • FISITA (UK) LIMITED
    Info
    Registered number 03572997
    New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG
    Private Limited Company incorporated on 1998-06-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • FISITA (UK) LIMITED
    S
    Registered number 03572997
    29, Parsonage Lane, Stansted, Essex, CM24 8GF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    -60,478 GBP2024-06-30
    Person with significant control
    2018-06-18 ~ now
    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.