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, Alec
    Director born in April 1999
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 2
    Granville Hall, Granville Road, Leicester, England
    Corporate (2 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
Ceased 7
  • 1
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2022-03-01
    OF - director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 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 - Ownership of voting rights - 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
  • 2
    Hirst, Matthew Christopher
    Ceo born in June 1977
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Green, Andrew Michael
    Cto born in August 1975
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - director → CIF 0
  • 4
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2016-06-30 ~ 2022-03-01
    OF - director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 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 - Ownership of voting rights - 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
  • 5
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - director → CIF 0
    Gosling, Steven
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-06-30
    OF - secretary → CIF 0
  • 6
    Dowse, Simon James
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-01-17
    OF - director → CIF 0
  • 7
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,097,954 GBP2023-06-28
    Person with significant control
    2017-11-13 ~ 2024-08-01
    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
parent relation
Company in focus

FOXGLOVE ENERGY SUPPLY LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-30 ~ 2023-06-29
Turnover/Revenue
355,472,894 GBP2022-06-30 ~ 2023-06-29
166,351,955 GBP2021-06-30 ~ 2022-06-29
Cost of Sales
243,889,810 GBP2022-06-30 ~ 2023-06-29
157,484,465 GBP2021-06-30 ~ 2022-06-29
Gross Profit/Loss
111,583,084 GBP2022-06-30 ~ 2023-06-29
8,867,490 GBP2021-06-30 ~ 2022-06-29
Administrative Expenses
13,634,531 GBP2022-06-30 ~ 2023-06-29
7,342,359 GBP2021-06-30 ~ 2022-06-29
Operating Profit/Loss
97,948,553 GBP2022-06-30 ~ 2023-06-29
1,525,131 GBP2021-06-30 ~ 2022-06-29
Other Interest Receivable/Similar Income (Finance Income)
895,539 GBP2022-06-30 ~ 2023-06-29
Interest Payable/Similar Charges (Finance Costs)
831,065 GBP2022-06-30 ~ 2023-06-29
2,458,089 GBP2021-06-30 ~ 2022-06-29
Profit/Loss on Ordinary Activities Before Tax
98,013,027 GBP2022-06-30 ~ 2023-06-29
-932,958 GBP2021-06-30 ~ 2022-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,449,280 GBP2022-06-30 ~ 2023-06-29
-2,469 GBP2021-06-30 ~ 2022-06-29
Profit/Loss
77,563,747 GBP2022-06-30 ~ 2023-06-29
-930,489 GBP2021-06-30 ~ 2022-06-29
Comprehensive Income/Expense
77,563,747 GBP2022-06-30 ~ 2023-06-29
-930,489 GBP2021-06-30 ~ 2022-06-29
Intangible Assets
203,920 GBP2022-06-29
Property, Plant & Equipment
541 GBP2022-06-29
Fixed Assets - Investments
2 GBP2023-06-29
2 GBP2022-06-29
Fixed Assets
2 GBP2023-06-29
204,463 GBP2022-06-29
Debtors
47,188,074 GBP2023-06-29
38,461,302 GBP2022-06-29
Cash at bank and in hand
108,198,352 GBP2023-06-29
12,745,992 GBP2022-06-29
Current Assets
155,386,426 GBP2023-06-29
51,207,294 GBP2022-06-29
Equity
Called up share capital
1 GBP2023-06-29
1 GBP2022-06-29
1 GBP2021-06-29
Retained earnings (accumulated losses)
71,545,889 GBP2023-06-29
-6,017,858 GBP2022-06-29
-5,087,369 GBP2021-06-29
Equity
71,545,890 GBP2023-06-29
-6,017,857 GBP2022-06-29
-5,087,368 GBP2021-06-29
Creditors
83,840,538 GBP2023-06-29
57,429,614 GBP2022-06-29
Total liabilities
155,386,428 GBP2023-06-29
51,411,757 GBP2022-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,563,747 GBP2022-06-30 ~ 2023-06-29
-930,489 GBP2021-06-30 ~ 2022-06-29
Wages/Salaries
1,800,346 GBP2022-06-30 ~ 2023-06-29
1,890,209 GBP2021-06-30 ~ 2022-06-29
Social Security Costs
154,520 GBP2022-06-30 ~ 2023-06-29
181,034 GBP2021-06-30 ~ 2022-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,233 GBP2022-06-30 ~ 2023-06-29
31,356 GBP2021-06-30 ~ 2022-06-29
Staff Costs/Employee Benefits Expense
1,980,099 GBP2022-06-30 ~ 2023-06-29
2,102,599 GBP2021-06-30 ~ 2022-06-29
Average Number of Employees
642022-06-30 ~ 2023-06-29
692021-06-30 ~ 2022-06-29
Director Remuneration
143,173 GBP2022-06-30 ~ 2023-06-29
47,000 GBP2021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
541 GBP2022-06-30 ~ 2023-06-29
2,701 GBP2021-06-30 ~ 2022-06-29
Audit Fees/Expenses
11,500 GBP2022-06-30 ~ 2023-06-29
8,500 GBP2021-06-30 ~ 2022-06-29
Current Tax for the Period
20,449,280 GBP2022-06-30 ~ 2023-06-29
-2,469 GBP2021-06-30 ~ 2022-06-29
Tax Expense/Credit at Applicable Tax Rate
24,503,257 GBP2022-06-30 ~ 2023-06-29
-177,262 GBP2021-06-30 ~ 2022-06-29
Intangible Assets - Gross Cost
Development expenditure
815,678 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
611,758 GBP2022-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
163,136 GBP2022-06-30 ~ 2023-06-29
Intangible Assets
Development expenditure
203,920 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,207 GBP2022-06-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,207 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,666 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
541 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,207 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Furniture and fittings
541 GBP2022-06-29
Investments in Group Undertakings
Cost valuation
2 GBP2022-06-29
Investments in Group Undertakings
2 GBP2023-06-29
2 GBP2022-06-29
Trade Debtors/Trade Receivables
Current
14,860,959 GBP2023-06-29
16,037,399 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
1,903,928 GBP2023-06-29
13,944 GBP2022-06-29
Other Debtors
Current
20,839,613 GBP2023-06-29
13,970,189 GBP2022-06-29
Amount of corporation tax that is recoverable
Current
177,177 GBP2023-06-29
177,177 GBP2022-06-29
Amount of value-added tax that is recoverable
Current
1,394,161 GBP2023-06-29
539,904 GBP2022-06-29
Prepayments
Current
8,012,236 GBP2023-06-29
7,722,689 GBP2022-06-29
Debtors
Current, Amounts falling due within one year
47,188,074 GBP2023-06-29
38,461,302 GBP2022-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
77,563,747 GBP2022-06-30 ~ 2023-06-29
Trade Creditors/Trade Payables
Current
24,859,281 GBP2023-06-29
23,716,990 GBP2022-06-29
Amounts owed to group undertakings
Current
345,410 GBP2022-06-29
Corporation Tax Payable
Current
20,449,280 GBP2023-06-29
Other Creditors
Current
267,069 GBP2023-06-29
356,148 GBP2022-06-29
Accrued Liabilities/Deferred Income
Current
38,221,787 GBP2023-06-29
32,948,887 GBP2022-06-29
Creditors
Current
83,840,538 GBP2023-06-29
57,429,614 GBP2022-06-29
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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 1
  • FOXGLOVE ASSET LEASING LIMITED - 2020-01-10
    FOXGLOVE ENERGY LIMITED - 2017-11-17
    STORAGE HEATERS LIMITED - 2016-07-25
    CALORRAD UK LIMITED - 2015-05-19
    19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.