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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 9
  • 1
    Dowse, Simon James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Bastian Jeronimo, Alec
    Born in April 1999
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Michael
    Cto born in August 1975
    Individual (49 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
    Gosling, Steven
    Individual (121 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Hirst, Matthew Christopher
    Ceo born in June 1977
    Individual (79 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2016-06-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2016-06-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    BASTIAN HOLDINGS LIMITED
    15739323
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ 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
  • 9
    BASTIAN PLC
    10972150
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-11-13 ~ 2024-08-01
    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
parent relation
Company in focus

FOXGLOVE ENERGY SUPPLY LTD

Period: 2015-07-16 ~ now
Company number: 09689035
Registered name
FOXGLOVE ENERGY SUPPLY LTD - now
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-06-30
Turnover/Revenue
225,344,434 GBP2024-06-30 ~ 2025-06-30
197,290,767 GBP2023-06-30 ~ 2024-06-29
Cost of Sales
204,362,398 GBP2024-06-30 ~ 2025-06-30
139,957,754 GBP2023-06-30 ~ 2024-06-29
Gross Profit/Loss
20,982,036 GBP2024-06-30 ~ 2025-06-30
57,333,013 GBP2023-06-30 ~ 2024-06-29
Administrative Expenses
13,699,700 GBP2024-06-30 ~ 2025-06-30
15,237,459 GBP2023-06-30 ~ 2024-06-29
Operating Profit/Loss
7,282,336 GBP2024-06-30 ~ 2025-06-30
42,095,554 GBP2023-06-30 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
3,156,028 GBP2024-06-30 ~ 2025-06-30
3,890,132 GBP2023-06-30 ~ 2024-06-29
Interest Payable/Similar Charges (Finance Costs)
1,056,489 GBP2024-06-30 ~ 2025-06-30
11,968 GBP2023-06-30 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
9,381,875 GBP2024-06-30 ~ 2025-06-30
45,973,718 GBP2023-06-30 ~ 2024-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,443,209 GBP2024-06-30 ~ 2025-06-30
11,059,310 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
6,938,666 GBP2024-06-30 ~ 2025-06-30
34,914,408 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
6,938,666 GBP2024-06-30 ~ 2025-06-30
34,914,408 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
54,503 GBP2025-06-30
71,036 GBP2024-06-29
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-29
Fixed Assets
54,505 GBP2025-06-30
71,038 GBP2024-06-29
Debtors
109,810,306 GBP2025-06-30
83,732,040 GBP2024-06-29
Current assets - Investments
11,000,000 GBP2025-06-30
Cash at bank and in hand
70,073,040 GBP2025-06-30
70,190,038 GBP2024-06-29
Current Assets
190,883,346 GBP2025-06-30
153,922,078 GBP2024-06-29
Creditors
Current
77,002,064 GBP2025-06-30
47,515,059 GBP2024-06-29
Net Current Assets/Liabilities
113,881,282 GBP2025-06-30
106,407,019 GBP2024-06-29
Total Assets Less Current Liabilities
113,935,787 GBP2025-06-30
106,478,057 GBP2024-06-29
Net Assets/Liabilities
113,198,964 GBP2025-06-30
106,460,298 GBP2024-06-29
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-29
1 GBP2023-06-29
Retained earnings (accumulated losses)
113,198,963 GBP2025-06-30
106,460,297 GBP2024-06-29
71,545,889 GBP2023-06-29
Equity
113,198,964 GBP2025-06-30
106,460,298 GBP2024-06-29
71,545,890 GBP2023-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,938,666 GBP2024-06-30 ~ 2025-06-30
34,914,408 GBP2023-06-30 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30 ~ 2025-06-30
Dividends Paid
-200,000 GBP2024-06-30 ~ 2025-06-30
Wages/Salaries
2,567,185 GBP2024-06-30 ~ 2025-06-30
2,242,108 GBP2023-06-30 ~ 2024-06-29
Social Security Costs
253,649 GBP2024-06-30 ~ 2025-06-30
195,047 GBP2023-06-30 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,289 GBP2024-06-30 ~ 2025-06-30
32,984 GBP2023-06-30 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
2,857,123 GBP2024-06-30 ~ 2025-06-30
2,470,139 GBP2023-06-30 ~ 2024-06-29
Average Number of Employees
922024-06-30 ~ 2025-06-30
882023-06-30 ~ 2024-06-29
Director Remuneration
84,994 GBP2024-06-30 ~ 2025-06-30
156,298 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,293 GBP2024-06-30 ~ 2025-06-30
20,772 GBP2023-06-30 ~ 2024-06-29
Audit Fees/Expenses
44,000 GBP2024-06-30 ~ 2025-06-30
12,150 GBP2023-06-30 ~ 2024-06-29
Current Tax for the Period
2,231,998 GBP2024-06-30 ~ 2025-06-30
11,041,551 GBP2023-06-30 ~ 2024-06-29
Tax Expense/Credit at Applicable Tax Rate
2,345,469 GBP2024-06-30 ~ 2025-06-30
11,493,430 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,568 GBP2025-06-30
91,808 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,065 GBP2025-06-30
20,772 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,293 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
54,503 GBP2025-06-30
71,036 GBP2024-06-29
Investments in Group Undertakings
Cost valuation
2 GBP2024-06-29
Investments in Group Undertakings
2 GBP2025-06-30
2 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
18,719,343 GBP2025-06-30
4,996,973 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
52,000,000 GBP2025-06-30
55,211,435 GBP2024-06-29
Other Debtors
Current
14,201,487 GBP2025-06-30
14,239,849 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
6,859,005 GBP2025-06-30
186,347 GBP2024-06-29
Amount of value-added tax that is recoverable
Current
2,005,329 GBP2025-06-30
718,070 GBP2024-06-29
Prepayments
Current
16,807,721 GBP2025-06-30
8,379,366 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
109,810,306 GBP2025-06-30
Current, Amounts falling due within one year
83,732,040 GBP2024-06-29
Trade Creditors/Trade Payables
Current
4,460,732 GBP2025-06-30
34,611,594 GBP2024-06-29
Other Creditors
Current
41,336,818 GBP2025-06-30
272,109 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
31,141,401 GBP2025-06-30
12,561,527 GBP2024-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
13,626 GBP2025-06-30
17,759 GBP2024-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,626 GBP2025-06-30
17,759 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,938,666 GBP2024-06-30 ~ 2025-06-30
Related profiles found in government register
  • FOXGLOVE ENERGY SUPPLY LTD
    Info
    Registered number 09689035
    16 North Mills, Frog Island, Leicester, Leiceshire LE3 5DL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FOXGLOVE ENERGY SUPPLY LTD
    S
    Registered number 09689035
    16 North Mills, Frog Island, Leicester, Leicestershire, England, LE3 5DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOXGLOVE ENERGY TRADING LIMITED
    - now 09280383
    FOXGLOVE ASSET LEASING LIMITED
    - 2020-01-10 09280383
    FOXGLOVE ENERGY LIMITED
    - 2017-11-17 09280383
    STORAGE HEATERS LIMITED
    - 2016-07-25 09280383
    CALORRAD UK LIMITED - 2015-05-19
    19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.