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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bastian, Keith Cornelius
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2006-12-07 ~ 2011-03-25
    OF - Director → CIF 0
    2012-03-08 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bastian Jeronimo, Isabelle Anna Maria
    Born in March 1994
    Individual (13 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Bastian Jeronimo, Isabelle Anna Maria
    Director born in March 1994
    Individual (13 offsprings)
    2023-11-13 ~ 2023-11-13
    OF - Director → CIF 0
    Bastian Jeronimo, Isabelle Anna Maria
    Individual (13 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Paul Malcolm
    Sales Director born in October 1958
    Individual (5 offsprings)
    Officer
    2020-07-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Bastian, Maria Angeles
    Company Director born in March 1965
    Individual (31 offsprings)
    Officer
    2006-12-07 ~ 2023-11-14
    OF - Director → CIF 0
    Bastian, Maria Angeles
    Individual (31 offsprings)
    Officer
    2006-12-07 ~ 2024-01-19
    OF - Secretary → CIF 0
    Mrs Maria Angeles Bastian
    Born in March 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BASTIAN PLC
    10972150
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FISCHER FUTURE HEAT UK LIMITED

Period: 2010-06-22 ~ now
Company number: 06021954
Registered names
FISCHER FUTURE HEAT UK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-06-30
Turnover/Revenue
21,973,971 GBP2024-06-30 ~ 2025-06-30
20,854,175 GBP2023-06-30 ~ 2024-06-29
Cost of Sales
14,624,445 GBP2024-06-30 ~ 2025-06-30
16,153,028 GBP2023-06-30 ~ 2024-06-29
Gross Profit/Loss
7,349,526 GBP2024-06-30 ~ 2025-06-30
4,701,147 GBP2023-06-30 ~ 2024-06-29
Administrative Expenses
6,558,174 GBP2024-06-30 ~ 2025-06-30
7,102,266 GBP2023-06-30 ~ 2024-06-29
Operating Profit/Loss
1,432,649 GBP2024-06-30 ~ 2025-06-30
-1,767,234 GBP2023-06-30 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
100,421 GBP2024-06-30 ~ 2025-06-30
474 GBP2023-06-30 ~ 2024-06-29
Interest Payable/Similar Charges (Finance Costs)
2,779 GBP2024-06-30 ~ 2025-06-30
26,495 GBP2023-06-30 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
1,370,207 GBP2024-06-30 ~ 2025-06-30
-1,793,255 GBP2023-06-30 ~ 2024-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-101,864 GBP2024-06-30 ~ 2025-06-30
-486,414 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
1,472,071 GBP2024-06-30 ~ 2025-06-30
-1,306,841 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
1,472,071 GBP2024-06-30 ~ 2025-06-30
-1,306,841 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
1,797,003 GBP2025-06-30
1,862,083 GBP2024-06-29
Fixed Assets - Investments
254,100 GBP2025-06-30
254,100 GBP2024-06-29
Investment Property
1,705,000 GBP2025-06-30
1,890,084 GBP2024-06-29
Fixed Assets
3,756,103 GBP2025-06-30
4,006,267 GBP2024-06-29
Total Inventories
2,677,260 GBP2025-06-30
1,990,664 GBP2024-06-29
Debtors
Current
41,320,950 GBP2025-06-30
43,043,614 GBP2024-06-29
Non-current
1,973,757 GBP2024-06-29
Cash at bank and in hand
1,995,037 GBP2025-06-30
117,216 GBP2024-06-29
Current Assets
45,993,247 GBP2025-06-30
47,125,251 GBP2024-06-29
Creditors
Current
36,515,195 GBP2025-06-30
39,349,360 GBP2024-06-29
Net Current Assets/Liabilities
9,478,052 GBP2025-06-30
7,775,891 GBP2024-06-29
Total Assets Less Current Liabilities
13,234,155 GBP2025-06-30
11,782,158 GBP2024-06-29
Net Assets/Liabilities
13,209,980 GBP2025-06-30
11,737,909 GBP2024-06-29
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
12,837,721 GBP2025-06-30
11,365,650 GBP2024-06-29
12,988,469 GBP2023-06-29
Equity
13,209,980 GBP2025-06-30
11,737,909 GBP2024-06-29
13,360,728 GBP2023-06-29
Dividends Paid
Retained earnings (accumulated losses)
-315,978 GBP2023-06-30 ~ 2024-06-29
Dividends Paid
-315,978 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,472,071 GBP2024-06-30 ~ 2025-06-30
-1,306,841 GBP2023-06-30 ~ 2024-06-29
Wages/Salaries
909,027 GBP2024-06-30 ~ 2025-06-30
609,854 GBP2023-06-30 ~ 2024-06-29
Social Security Costs
101,510 GBP2024-06-30 ~ 2025-06-30
54,486 GBP2023-06-30 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,578 GBP2024-06-30 ~ 2025-06-30
13,202 GBP2023-06-30 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
1,023,115 GBP2024-06-30 ~ 2025-06-30
677,542 GBP2023-06-30 ~ 2024-06-29
Average Number of Employees
102024-06-30 ~ 2025-06-30
162023-06-30 ~ 2024-06-29
Director Remuneration
68,313 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
153,928 GBP2024-06-30 ~ 2025-06-30
164,331 GBP2023-06-30 ~ 2024-06-29
Audit Fees/Expenses
18,250 GBP2024-06-30 ~ 2025-06-30
16,600 GBP2023-06-30 ~ 2024-06-29
Current Tax for the Period
281,677 GBP2024-06-30 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
342,552 GBP2024-06-30 ~ 2025-06-30
-448,314 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,877,634 GBP2025-06-30
1,806,852 GBP2024-06-29
Plant and equipment
140,976 GBP2025-06-30
147,889 GBP2024-06-29
Furniture and fittings
471,789 GBP2025-06-30
1,202,439 GBP2024-06-29
Motor vehicles
599,160 GBP2025-06-30
881,866 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
3,089,559 GBP2025-06-30
4,039,046 GBP2024-06-29
Property, Plant & Equipment - Disposals
Land and buildings
-83,604 GBP2024-06-30 ~ 2025-06-30
Plant and equipment
-6,913 GBP2024-06-30 ~ 2025-06-30
Furniture and fittings
-830,756 GBP2024-06-30 ~ 2025-06-30
Motor vehicles
-382,736 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,304,009 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,686 GBP2025-06-30
218,600 GBP2024-06-29
Plant and equipment
121,918 GBP2025-06-30
106,995 GBP2024-06-29
Furniture and fittings
449,512 GBP2025-06-30
1,199,442 GBP2024-06-29
Motor vehicles
512,440 GBP2025-06-30
651,926 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,292,556 GBP2025-06-30
2,176,963 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,076 GBP2024-06-30 ~ 2025-06-30
Plant and equipment
14,923 GBP2024-06-30 ~ 2025-06-30
Furniture and fittings
39,097 GBP2024-06-30 ~ 2025-06-30
Motor vehicles
64,832 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,928 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-44,990 GBP2024-06-30 ~ 2025-06-30
Furniture and fittings
-789,027 GBP2024-06-30 ~ 2025-06-30
Motor vehicles
-204,318 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,038,335 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,668,948 GBP2025-06-30
1,588,252 GBP2024-06-29
Plant and equipment
19,058 GBP2025-06-30
40,894 GBP2024-06-29
Furniture and fittings
22,277 GBP2025-06-30
2,997 GBP2024-06-29
Motor vehicles
86,720 GBP2025-06-30
229,940 GBP2024-06-29
Under hire purchased contracts or finance leases, Motor vehicles
103,158 GBP2024-06-29
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-29
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-29
Investment Property - Fair Value Model
1,705,000 GBP2025-06-30
1,890,084 GBP2024-06-29
Merchandise
2,677,260 GBP2025-06-30
1,990,664 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
479,444 GBP2025-06-30
613,742 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
1,250 GBP2025-06-30
1,250 GBP2024-06-29
Other Debtors
Current
39,364,373 GBP2025-06-30
40,718,548 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
964,482 GBP2025-06-30
229,530 GBP2024-06-29
Amount of value-added tax that is recoverable
Current
369,472 GBP2025-06-30
1,240,985 GBP2024-06-29
Prepayments
Current
141,929 GBP2025-06-30
239,559 GBP2024-06-29
Debtors
Current, Amounts falling due within one year
41,320,950 GBP2025-06-30
Amounts falling due within one year, Current
43,043,614 GBP2024-06-29
Other Debtors
Non-current
1,973,757 GBP2024-06-29
Debtors
41,320,950 GBP2025-06-30
45,017,371 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
35,839 GBP2024-06-29
Trade Creditors/Trade Payables
Current
449,322 GBP2025-06-30
5,962,347 GBP2024-06-29
Amounts owed to group undertakings
Current
23,333,883 GBP2025-06-30
25,371,005 GBP2024-06-29
Other Creditors
Current
11,875,683 GBP2025-06-30
7,587,315 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
843,743 GBP2025-06-30
222,631 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,429 GBP2025-06-30
35,249 GBP2024-06-29
Between one and five year
141,716 GBP2025-06-30
141,716 GBP2024-06-29
More than five year
315,833 GBP2025-06-30
351,082 GBP2024-06-29
All periods
492,978 GBP2025-06-30
528,047 GBP2024-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,175 GBP2025-06-30
44,249 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,472,071 GBP2024-06-30 ~ 2025-06-30
Related profiles found in government register
  • FISCHER FUTURE HEAT UK LIMITED
    Info
    KEITH BASTIAN LIMITED - 2010-06-22
    Registered number 06021954
    5 Merchant Square, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • FISCHER FUTURE HEAT UK LIMITED
    S
    Registered number 06021954
    5, Merchant Square, London, England, W2 1AY
    CIF 1
  • FISCHER FUTURE HEAT UK LIMITED
    S
    Registered number 06021954
    5, Merchant Square, London, United Kingdom, W2 1AY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2016-06-24 ~ 2026-03-18
    CIF 2 - LLP Member → ME
  • 2
    FISCHER HEAT UK LIMITED
    10465510
    5 Merchant Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-19 ~ 2021-10-01
    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
  • 3
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-05-27 ~ now
    CIF 4 - LLP Member → ME
  • 4
    LEUPRAZA LLP
    OC404432
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (76 parents)
    Officer
    2016-06-24 ~ now
    CIF 3 - LLP Member → ME
  • 5
    ONE PLANETS COMPANY (LEICESTER) LIMITED
    11642789
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    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
  • 6
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-03-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.