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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 8
  • 1
    Gradu, Mircea, Dr
    Chief Engineering Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Foster, David
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ubartaite, Edita Sawyers
    Company Director born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Gotch, Richard Kenneth
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Christopher James
    Chief Executive Fisita born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Fox, John Patrick
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Nicholas James
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Silverstone, Benjamin Marcus, Dr
    Associate Professor born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Schmidtlin, Sophie, Mme
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Bastien, Rémi
    Chief Executive born in June 1958
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Crolla, David Anthony
    Unversity Professor born in July 1949
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Hutchins, John Richard Graham
    Board Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Howard Jones, Robert Francis
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2004-10-31
    OF - Director → CIF 0
    Howard Jones, Robert Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 6
    Milbourn, Kathryn
    Hr Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Lycett, Helen
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 8
    Schutt, David Lee
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Mascarenas, Paul
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2021-07-14
    OF - Director → CIF 0
  • 10
    Mcknight, James
    Product Development Director born in April 1938
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    Siebertz, Karl, Dr
    Head Of External Alliances, Europe born in February 1965
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Foster, Jolene Caroline Rebecca
    Ned Equality, Diversity And Inclusion born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    Vaughan, Nicholas Dudley
    Professor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Hancock, Daniel
    Gm Powertrain Vice President born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Mason, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 16
    Benoit, Laurent Jean Michel
    Chief Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Ventre, Philippe
    Engineer born in June 1934
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Borrroni-bird, Chris
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2017-07-11
    OF - Director → CIF 0
    Borroni-bird, Chris
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Lacambre, Jacques
    Engineer born in November 1942
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2012-07-13
    OF - Director → CIF 0
  • 20
    Dickie, Ian
    Chief Executive Of Fisita born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-12-31
    OF - Director → CIF 0
    Dickie, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Robertson, James Edward
    Chief Technical Officer, Magna America born in April 1949
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Breuer, Bert Joachim, Professor Dr
    University Professor born in April 1936
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 23
    Huss, Christoph, Dip Ing
    Senior Vice President born in October 1955
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2014-06-07
    OF - Director → CIF 0
  • 24
    Schmidt, Jack William, Dr
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-06-14
    OF - Director → CIF 0
  • 25
    Suzuki, Motoo
    Engineer born in January 1933
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2006-06-22
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
94120 - Activities Of Professional Membership Organizations
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,758,265 GBP2024-01-01 ~ 2024-12-31
2,258,233 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,776,992 GBP2024-01-01 ~ 2024-12-31
2,244,948 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
26,273 GBP2024-01-01 ~ 2024-12-31
13,285 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,412 GBP2024-01-01 ~ 2024-12-31
5,651 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
94,445 GBP2024-01-01 ~ 2024-12-31
27,031 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,088 GBP2024-01-01 ~ 2024-12-31
3,248 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,489 GBP2024-01-01 ~ 2024-12-31
1,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,599 GBP2024-01-01 ~ 2024-12-31
2,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
403,956 GBP2024-12-31
405,942 GBP2023-12-31
Debtors
473,751 GBP2024-12-31
208,106 GBP2023-12-31
Current assets - Investments
859,848 GBP2024-12-31
Cash at bank and in hand
294,585 GBP2024-12-31
948,919 GBP2023-12-31
Current Assets
1,628,184 GBP2024-12-31
1,157,025 GBP2023-12-31
Creditors
Current
1,673,787 GBP2024-12-31
1,339,047 GBP2023-12-31
Net Current Assets/Liabilities
-45,603 GBP2024-12-31
-182,022 GBP2023-12-31
Total Assets Less Current Liabilities
358,353 GBP2024-12-31
223,920 GBP2023-12-31
Creditors
Non-current
-135,720 GBP2024-12-31
-22,037 GBP2023-12-31
Net Assets/Liabilities
219,040 GBP2024-12-31
197,441 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-80,960 GBP2024-12-31
-102,559 GBP2023-12-31
-104,733 GBP2022-12-31
Equity
219,040 GBP2024-12-31
197,441 GBP2023-12-31
195,267 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,599 GBP2024-01-01 ~ 2024-12-31
2,174 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
21,599 GBP2024-01-01 ~ 2024-12-31
2,174 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,079 GBP2024-01-01 ~ 2024-12-31
12,155 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
4,340 GBP2024-01-01 ~ 2024-12-31
1,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,258 GBP2024-12-31
494,258 GBP2023-12-31
Furniture and fittings
10,661 GBP2024-12-31
10,661 GBP2023-12-31
Computers
37,252 GBP2024-12-31
31,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
542,171 GBP2024-12-31
536,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-6,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,667 GBP2024-12-31
95,087 GBP2023-12-31
Furniture and fittings
10,661 GBP2024-12-31
10,661 GBP2023-12-31
Computers
22,887 GBP2024-12-31
24,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,215 GBP2024-12-31
130,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,580 GBP2024-01-01 ~ 2024-12-31
Computers
4,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
389,591 GBP2024-12-31
399,171 GBP2023-12-31
Computers
14,365 GBP2024-12-31
6,771 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
312,090 GBP2024-12-31
Current, Amounts falling due within one year
116,097 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
161,661 GBP2024-12-31
Current, Amounts falling due within one year
92,009 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
473,751 GBP2024-12-31
Current, Amounts falling due within one year
208,106 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
27,586 GBP2024-12-31
162,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,884 GBP2024-12-31
11,952 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,283 GBP2024-12-31
30,688 GBP2023-12-31
Other Creditors
Current
1,584,034 GBP2024-12-31
1,134,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
135,720 GBP2024-12-31
22,037 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,593 GBP2024-12-31
4,442 GBP2023-12-31
Related profiles found in government register
  • FISITA (UK) LIMITED
    Info
    Registered number 03572997
    icon of addressNew Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG
    Private Limited Company incorporated on 1998-06-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • FISITA (UK) LIMITED
    S
    Registered number 03572997
    icon of address29, Parsonage Lane, Stansted, Essex, CM24 8GF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -60,478 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.