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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
    Bastian Jeronimo, Isabelle Anna Maria
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
    Bastian Jeronimo, Isabelle Anna Maria
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressNorthbridge Place, Frog Island, Leicester, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    889,829 GBP2023-06-29 ~ 2024-06-28
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bastian, Keith Cornelius
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-03-25
    OF - Director → CIF 0
    icon of calendar 2012-03-08 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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, Maria Angeles
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2023-11-14
    OF - Director → CIF 0
    Bastian, Maria Angeles
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2024-01-19
    OF - Secretary → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wood, Paul Malcolm
    Sales Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Bastian Jeronimo, Isabelle Anna Maria
    Director born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISCHER FUTURE HEAT UK LIMITED

Previous name
KEITH BASTIAN LIMITED - 2010-06-22
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
(expand)
Turnover/Revenue
20,854,175 GBP2023-06-30 ~ 2024-06-29
20,069,285 GBP2022-06-30 ~ 2023-06-29
Cost of Sales
16,153,028 GBP2023-06-30 ~ 2024-06-29
12,651,839 GBP2022-06-30 ~ 2023-06-29
Gross Profit/Loss
4,701,147 GBP2023-06-30 ~ 2024-06-29
7,417,446 GBP2022-06-30 ~ 2023-06-29
Administrative Expenses
7,102,266 GBP2023-06-30 ~ 2024-06-29
6,597,191 GBP2022-06-30 ~ 2023-06-29
Operating Profit/Loss
-1,767,234 GBP2023-06-30 ~ 2024-06-29
1,280,189 GBP2022-06-30 ~ 2023-06-29
Other Interest Receivable/Similar Income (Finance Income)
474 GBP2023-06-30 ~ 2024-06-29
Interest Payable/Similar Charges (Finance Costs)
26,495 GBP2023-06-30 ~ 2024-06-29
123,814 GBP2022-06-30 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
-1,793,255 GBP2023-06-30 ~ 2024-06-29
1,156,375 GBP2022-06-30 ~ 2023-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-486,414 GBP2023-06-30 ~ 2024-06-29
766,384 GBP2022-06-30 ~ 2023-06-29
Profit/Loss
-1,306,841 GBP2023-06-30 ~ 2024-06-29
389,991 GBP2022-06-30 ~ 2023-06-29
Comprehensive Income/Expense
-1,306,841 GBP2023-06-30 ~ 2024-06-29
389,991 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
1,862,083 GBP2024-06-29
2,180,934 GBP2023-06-29
Fixed Assets - Investments
254,100 GBP2024-06-29
254,100 GBP2023-06-29
Investment Property
1,890,084 GBP2024-06-29
1,750,000 GBP2023-06-29
Fixed Assets
4,006,267 GBP2024-06-29
4,185,034 GBP2023-06-29
Total Inventories
1,990,664 GBP2024-06-29
2,025,646 GBP2023-06-29
Debtors
Current
43,043,614 GBP2024-06-29
23,386,293 GBP2023-06-29
Non-current
1,973,757 GBP2024-06-29
2,048,718 GBP2023-06-29
Cash at bank and in hand
117,216 GBP2024-06-29
276,630 GBP2023-06-29
Current Assets
47,125,251 GBP2024-06-29
27,737,287 GBP2023-06-29
Creditors
Current
39,349,360 GBP2024-06-29
17,963,478 GBP2023-06-29
Net Current Assets/Liabilities
7,775,891 GBP2024-06-29
9,773,809 GBP2023-06-29
Total Assets Less Current Liabilities
11,782,158 GBP2024-06-29
13,958,843 GBP2023-06-29
Creditors
Non-current
-67,452 GBP2023-06-29
Net Assets/Liabilities
11,737,909 GBP2024-06-29
13,360,728 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
100 GBP2022-06-29
Retained earnings (accumulated losses)
11,365,650 GBP2024-06-29
12,988,469 GBP2023-06-29
12,628,478 GBP2022-06-29
Equity
11,737,909 GBP2024-06-29
13,360,728 GBP2023-06-29
13,000,737 GBP2022-06-29
Dividends Paid
Retained earnings (accumulated losses)
-315,978 GBP2023-06-30 ~ 2024-06-29
-30,000 GBP2022-06-30 ~ 2023-06-29
Dividends Paid
-315,978 GBP2023-06-30 ~ 2024-06-29
-30,000 GBP2022-06-30 ~ 2023-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,306,841 GBP2023-06-30 ~ 2024-06-29
389,991 GBP2022-06-30 ~ 2023-06-29
Wages/Salaries
609,854 GBP2023-06-30 ~ 2024-06-29
1,450,467 GBP2022-06-30 ~ 2023-06-29
Social Security Costs
54,486 GBP2023-06-30 ~ 2024-06-29
132,076 GBP2022-06-30 ~ 2023-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,202 GBP2023-06-30 ~ 2024-06-29
30,124 GBP2022-06-30 ~ 2023-06-29
Staff Costs/Employee Benefits Expense
677,542 GBP2023-06-30 ~ 2024-06-29
1,612,667 GBP2022-06-30 ~ 2023-06-29
Average Number of Employees
162023-06-30 ~ 2024-06-29
652022-06-30 ~ 2023-06-29
Director Remuneration
68,313 GBP2023-06-30 ~ 2024-06-29
63,764 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
164,331 GBP2023-06-30 ~ 2024-06-29
227,436 GBP2022-06-30 ~ 2023-06-29
Audit Fees/Expenses
16,600 GBP2023-06-30 ~ 2024-06-29
15,700 GBP2022-06-30 ~ 2023-06-29
Current Tax for the Period
460,267 GBP2022-06-30 ~ 2023-06-29
Tax Expense/Credit at Applicable Tax Rate
-448,314 GBP2023-06-30 ~ 2024-06-29
289,094 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,806,852 GBP2024-06-29
1,806,852 GBP2023-06-29
Plant and equipment
147,889 GBP2024-06-29
144,889 GBP2023-06-29
Furniture and fittings
1,202,439 GBP2024-06-29
1,198,607 GBP2023-06-29
Motor vehicles
881,866 GBP2024-06-29
1,395,528 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
4,039,046 GBP2024-06-29
4,545,876 GBP2023-06-29
Property, Plant & Equipment - Disposals
Motor vehicles
-622,077 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Disposals
-622,077 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,600 GBP2024-06-29
197,153 GBP2023-06-29
Plant and equipment
106,995 GBP2024-06-29
91,169 GBP2023-06-29
Furniture and fittings
1,199,442 GBP2024-06-29
1,179,100 GBP2023-06-29
Motor vehicles
651,926 GBP2024-06-29
897,520 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,176,963 GBP2024-06-29
2,364,942 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,447 GBP2023-06-30 ~ 2024-06-29
Plant and equipment
15,826 GBP2023-06-30 ~ 2024-06-29
Furniture and fittings
20,342 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
222,065 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,680 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-467,659 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-467,659 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
1,588,252 GBP2024-06-29
1,609,699 GBP2023-06-29
Plant and equipment
40,894 GBP2024-06-29
53,720 GBP2023-06-29
Furniture and fittings
2,997 GBP2024-06-29
19,507 GBP2023-06-29
Motor vehicles
229,940 GBP2024-06-29
498,008 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
301,964 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
115,349 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
198,806 GBP2024-06-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
103,158 GBP2024-06-29
Motor vehicles, Under hire purchased contracts or finance leases
281,909 GBP2023-06-29
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-29
Investments in Group Undertakings
100 GBP2024-06-29
100 GBP2023-06-29
Investment Property - Fair Value Model
1,890,084 GBP2024-06-29
1,750,000 GBP2023-06-29
Merchandise
1,990,664 GBP2024-06-29
2,025,646 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
613,742 GBP2024-06-29
2,970,112 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
1,250 GBP2024-06-29
262,003 GBP2023-06-29
Other Debtors
Current
40,718,548 GBP2024-06-29
18,458,598 GBP2023-06-29
Amount of corporation tax that is recoverable
Current
229,530 GBP2024-06-29
Amount of value-added tax that is recoverable
Current
1,240,985 GBP2024-06-29
242,352 GBP2023-06-29
Prepayments
Current
239,559 GBP2024-06-29
327,810 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
43,043,614 GBP2024-06-29
Amounts falling due within one year, Current
23,386,293 GBP2023-06-29
Other Debtors
Non-current
1,973,757 GBP2024-06-29
2,048,718 GBP2023-06-29
Debtors
45,017,371 GBP2024-06-29
25,435,011 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
107,568 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Current
35,839 GBP2024-06-29
197,717 GBP2023-06-29
Trade Creditors/Trade Payables
Current
5,962,347 GBP2024-06-29
5,416,707 GBP2023-06-29
Amounts owed to group undertakings
Current
25,371,005 GBP2024-06-29
4,727,984 GBP2023-06-29
Corporation Tax Payable
Current
480,470 GBP2023-06-29
Other Creditors
Current
7,587,315 GBP2024-06-29
6,241,463 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
222,631 GBP2024-06-29
589,374 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Non-current
67,452 GBP2023-06-29
Current, hire purchase agreements, Amounts falling due within one year
35,839 GBP2024-06-29
hire purchase agreements
35,839 GBP2024-06-29
265,169 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,249 GBP2024-06-29
35,249 GBP2023-06-29
Between one and five year
141,716 GBP2024-06-29
141,716 GBP2023-06-29
More than five year
351,082 GBP2024-06-29
386,331 GBP2023-06-29
All periods
528,047 GBP2024-06-29
563,296 GBP2023-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,249 GBP2024-06-29
530,663 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
-1,306,841 GBP2023-06-30 ~ 2024-06-29
Related profiles found in government register
  • FISCHER FUTURE HEAT UK LIMITED
    Info
    KEITH BASTIAN LIMITED - 2010-06-22
    Registered number 06021954
    icon of address5 Merchant Square, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FISCHER FUTURE HEAT UK LIMITED
    S
    Registered number 06021954
    icon of address5, Merchant Square, London, England, W2 1AY
    CIF 1
  • FISCHER FUTURE HEAT UK LIMITED
    S
    Registered number 06021954
    icon of address5, Merchant Square, London, United Kingdom, W2 1AY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    icon of calendar 2015-05-27 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-03-16 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address5 Merchant Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    479,669 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-19 ~ 2021-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.