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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, Keith Cornelius
    Born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    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 ~ 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, Maria Angeles
    Born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
2,817,595 GBP2024-06-29
2,868,216 GBP2023-06-29
Investment Property
1,270,908 GBP2024-06-29
1,293,893 GBP2023-06-29
Fixed Assets
4,088,503 GBP2024-06-29
4,162,109 GBP2023-06-29
Debtors
647,767 GBP2024-06-29
642,264 GBP2023-06-29
Cash at bank and in hand
217,623 GBP2024-06-29
131,719 GBP2023-06-29
Current Assets
865,390 GBP2024-06-29
773,983 GBP2023-06-29
Creditors
Current
1,957,004 GBP2024-06-29
1,955,953 GBP2023-06-29
Net Current Assets/Liabilities
-1,091,614 GBP2024-06-29
-1,181,970 GBP2023-06-29
Total Assets Less Current Liabilities
2,996,889 GBP2024-06-29
2,980,139 GBP2023-06-29
Creditors
Non-current
2,590,026 GBP2024-06-29
2,636,867 GBP2023-06-29
Net Assets/Liabilities
406,863 GBP2024-06-29
343,272 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
-525,325 GBP2024-06-29
-588,916 GBP2023-06-29
Equity
406,863 GBP2024-06-29
343,272 GBP2023-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-06-30 ~ 2023-06-29
Investments in Group Undertakings
Cost valuation
2,817,595 GBP2024-06-29
2,868,216 GBP2023-06-29
Investments in Group Undertakings
2,817,595 GBP2024-06-29
2,868,216 GBP2023-06-29
Investment Property - Fair Value Model
1,270,908 GBP2024-06-29
1,293,893 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
322,203 GBP2024-06-29
322,203 GBP2023-06-29
Other Debtors
Amounts falling due within one year, Current
325,564 GBP2024-06-29
320,061 GBP2023-06-29
Debtors
Amounts falling due within one year, Current
647,767 GBP2024-06-29
642,264 GBP2023-06-29
Trade Creditors/Trade Payables
Current
11,098 GBP2024-06-29
7,398 GBP2023-06-29
Amounts owed to group undertakings
Current
16,075 GBP2024-06-29
16,075 GBP2023-06-29
Other Taxation & Social Security Payable
Current
384 GBP2023-06-29
Other Creditors
Current
1,929,831 GBP2024-06-29
1,932,096 GBP2023-06-29
Non-current
2,590,026 GBP2024-06-29
2,636,867 GBP2023-06-29

Related profiles found in government register
  • FISCHER FUTURE HEAT GROUP LIMITED
    Info
    Registered number 08912836
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (11 years 10 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
    icon of addressGranville 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
    icon of addressGranville 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
  • icon of address19-20 North Mills Frog Island, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FISCHER ENERGY LIMITED - 2016-11-01
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,267 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.