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, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 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

FISCHER FUTURE HEAT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,868,216 GBP2023-06-29
2,944,062 GBP2022-06-29
Investment Property
1,293,893 GBP2023-06-29
1,290,990 GBP2022-06-29
Fixed Assets
4,162,109 GBP2023-06-29
4,235,052 GBP2022-06-29
Debtors
642,264 GBP2023-06-29
626,920 GBP2022-06-29
Cash at bank and in hand
131,719 GBP2023-06-29
44,803 GBP2022-06-29
Current Assets
773,983 GBP2023-06-29
671,723 GBP2022-06-29
Creditors
Current
1,955,953 GBP2023-06-29
1,953,111 GBP2022-06-29
Net Current Assets/Liabilities
-1,181,970 GBP2023-06-29
-1,281,388 GBP2022-06-29
Total Assets Less Current Liabilities
2,980,139 GBP2023-06-29
2,953,664 GBP2022-06-29
Creditors
Non-current
2,636,867 GBP2023-06-29
2,631,792 GBP2022-06-29
Net Assets/Liabilities
343,272 GBP2023-06-29
321,872 GBP2022-06-29
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-29
Retained earnings (accumulated losses)
-588,916 GBP2023-06-29
-610,316 GBP2022-06-29
Equity
343,272 GBP2023-06-29
321,872 GBP2022-06-29
Average Number of Employees
22022-06-30 ~ 2023-06-29
22021-06-30 ~ 2022-06-29
Investments in Group Undertakings
Cost valuation
2,868,216 GBP2023-06-29
2,944,062 GBP2022-06-29
Investments in Group Undertakings
2,868,216 GBP2023-06-29
2,944,062 GBP2022-06-29
Investment Property - Fair Value Model
1,293,893 GBP2023-06-29
1,290,990 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
322,203 GBP2023-06-29
322,203 GBP2022-06-29
Other Debtors
Current, Amounts falling due within one year
320,061 GBP2023-06-29
304,717 GBP2022-06-29
Debtors
Current, Amounts falling due within one year
642,264 GBP2023-06-29
626,920 GBP2022-06-29
Trade Creditors/Trade Payables
Current
7,398 GBP2023-06-29
3,948 GBP2022-06-29
Amounts owed to group undertakings
Current
16,075 GBP2023-06-29
16,075 GBP2022-06-29
Other Taxation & Social Security Payable
Current
384 GBP2023-06-29
758 GBP2022-06-29
Other Creditors
Current
1,932,096 GBP2023-06-29
1,932,330 GBP2022-06-29
Non-current
2,636,867 GBP2023-06-29
2,631,792 GBP2022-06-29

Related profiles found in government register
  • FISCHER FUTURE HEAT GROUP LIMITED
    Info
    Registered number 08912836
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FISCHER FUTURE HEAT GROUP LIMITED
    S
    Registered number 08912836
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited Company in Companies House, England And Wales
    CIF 1
  • FISCHER FUTURE HEAT GROUP LIMITED
    S
    Registered number 8912836
    Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Uk in Fischer Future Heat Limited, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19-20 North Mills Frog Island, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • FISCHER ENERGY LIMITED - 2016-11-01
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2023-06-28
    Person with significant control
    2016-07-15 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.