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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, Alec
    Director born in April 1999
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dowse, Simon James
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Green, Andrew Michael
    Cto born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
    Gosling, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Hirst, Matthew Christopher
    Ceo born in June 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    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
    2017-11-13 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-06-30 ~ 2024-06-29
Turnover/Revenue
197,290,767 GBP2023-06-30 ~ 2024-06-29
355,472,894 GBP2023-05-01 ~ 2023-06-29
Cost of Sales
139,957,754 GBP2023-06-30 ~ 2024-06-29
243,889,810 GBP2023-05-01 ~ 2023-06-29
Gross Profit/Loss
57,333,013 GBP2023-06-30 ~ 2024-06-29
111,583,084 GBP2023-05-01 ~ 2023-06-29
Administrative Expenses
15,237,459 GBP2023-06-30 ~ 2024-06-29
13,634,531 GBP2023-05-01 ~ 2023-06-29
Operating Profit/Loss
42,095,554 GBP2023-06-30 ~ 2024-06-29
97,948,553 GBP2023-05-01 ~ 2023-06-29
Other Interest Receivable/Similar Income (Finance Income)
3,890,132 GBP2023-06-30 ~ 2024-06-29
895,539 GBP2023-05-01 ~ 2023-06-29
Interest Payable/Similar Charges (Finance Costs)
11,968 GBP2023-06-30 ~ 2024-06-29
831,065 GBP2023-05-01 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
45,973,718 GBP2023-06-30 ~ 2024-06-29
98,013,027 GBP2023-05-01 ~ 2023-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,059,310 GBP2023-06-30 ~ 2024-06-29
20,449,280 GBP2023-05-01 ~ 2023-06-29
Profit/Loss
34,914,408 GBP2023-06-30 ~ 2024-06-29
77,563,747 GBP2023-05-01 ~ 2023-06-29
Comprehensive Income/Expense
34,914,408 GBP2023-06-30 ~ 2024-06-29
77,563,747 GBP2023-05-01 ~ 2023-06-29
Property, Plant & Equipment
71,036 GBP2024-06-29
Fixed Assets - Investments
2 GBP2024-06-29
2 GBP2023-06-29
Fixed Assets
71,038 GBP2024-06-29
2 GBP2023-06-29
Debtors
83,732,040 GBP2024-06-29
47,188,074 GBP2023-06-29
Cash at bank and in hand
70,190,038 GBP2024-06-29
108,198,352 GBP2023-06-29
Current Assets
153,922,078 GBP2024-06-29
155,386,426 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
1 GBP2023-04-30
Retained earnings (accumulated losses)
106,460,297 GBP2024-06-29
71,545,889 GBP2023-06-29
-6,017,858 GBP2023-04-30
Equity
106,460,298 GBP2024-06-29
71,545,890 GBP2023-06-29
-6,017,857 GBP2023-04-30
Creditors
47,515,059 GBP2024-06-29
83,840,538 GBP2023-06-29
Total liabilities
153,993,116 GBP2024-06-29
155,386,428 GBP2023-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,914,408 GBP2023-06-30 ~ 2024-06-29
77,563,747 GBP2023-05-01 ~ 2023-06-29
Wages/Salaries
2,242,108 GBP2023-06-30 ~ 2024-06-29
1,799,025 GBP2023-05-01 ~ 2023-06-29
Social Security Costs
195,047 GBP2023-06-30 ~ 2024-06-29
154,520 GBP2023-05-01 ~ 2023-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,984 GBP2023-06-30 ~ 2024-06-29
26,554 GBP2023-05-01 ~ 2023-06-29
Staff Costs/Employee Benefits Expense
2,470,139 GBP2023-06-30 ~ 2024-06-29
1,980,099 GBP2023-05-01 ~ 2023-06-29
Average Number of Employees
882023-06-30 ~ 2024-06-29
642023-05-01 ~ 2023-06-29
Director Remuneration
156,298 GBP2023-06-30 ~ 2024-06-29
143,173 GBP2023-05-01 ~ 2023-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,772 GBP2023-06-30 ~ 2024-06-29
541 GBP2023-05-01 ~ 2023-06-29
Audit Fees/Expenses
12,150 GBP2023-06-30 ~ 2024-06-29
11,500 GBP2023-05-01 ~ 2023-06-29
Current Tax for the Period
11,041,551 GBP2023-06-30 ~ 2024-06-29
20,449,280 GBP2023-05-01 ~ 2023-06-29
Tax Expense/Credit at Applicable Tax Rate
11,493,430 GBP2023-06-30 ~ 2024-06-29
24,503,257 GBP2023-05-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,808 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,772 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,772 GBP2024-06-29
Property, Plant & Equipment
Furniture and fittings
71,036 GBP2024-06-29
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-29
Investments in Group Undertakings
2 GBP2024-06-29
2 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
4,996,973 GBP2024-06-29
14,860,959 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
55,211,435 GBP2024-06-29
1,903,928 GBP2023-06-29
Other Debtors
Current
14,239,849 GBP2024-06-29
20,839,613 GBP2023-06-29
Amount of corporation tax that is recoverable
Current
186,347 GBP2024-06-29
177,177 GBP2023-06-29
Amount of value-added tax that is recoverable
Current
718,070 GBP2024-06-29
1,394,161 GBP2023-06-29
Prepayments
Current
8,379,366 GBP2024-06-29
8,012,236 GBP2023-06-29
Debtors
Amounts falling due within one year, Current
83,732,040 GBP2024-06-29
47,188,074 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
34,914,408 GBP2023-06-30 ~ 2024-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
17,759 GBP2024-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,759 GBP2024-06-29
Trade Creditors/Trade Payables
Current
34,611,594 GBP2024-06-29
24,859,281 GBP2023-06-29
Corporation Tax Payable
Current
20,449,280 GBP2023-06-29
Other Creditors
Current
272,109 GBP2024-06-29
267,069 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
12,561,527 GBP2024-06-29
38,221,787 GBP2023-06-29
Creditors
Current
47,515,059 GBP2024-06-29
83,840,538 GBP2023-06-29

Related profiles found in government register
  • FOXGLOVE ENERGY SUPPLY LTD
    Info
    Registered number 09689035
    icon of address16 North Mills, Frog Island, Leicester, Leiceshire LE3 5DL
    Private Limited Company incorporated on 2015-07-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FOXGLOVE ENERGY SUPPLY LTD
    S
    Registered number 09689035
    icon of address16 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
  • CALORRAD UK LIMITED - 2015-05-19
    STORAGE HEATERS LIMITED - 2016-07-25
    FOXGLOVE ASSET LEASING LIMITED - 2020-01-10
    FOXGLOVE ENERGY LIMITED - 2017-11-17
    icon of address19-20 North Mills, Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-25 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.