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, Isabelle Anna Maria
    Director born in February 1994
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,097,954 GBP2023-06-28
    Person with significant control
    2021-11-01 ~ 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 4
  • 1
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2016-11-07 ~ 2024-01-17
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2016-11-07 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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
    2016-11-07 ~ 2018-01-19
    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
  • 4
    KEITH BASTIAN LIMITED - 2010-06-22
    19-20 North Mills, Frog Island, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Person with significant control
    2018-01-19 ~ 2021-10-01
    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

FISCHER HEAT UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
15,000 GBP2022-06-30
Debtors
3,958,260 GBP2023-06-30
2,442,980 GBP2022-06-30
Cash at bank and in hand
178,773 GBP2023-06-30
1,863,220 GBP2022-06-30
Current Assets
4,137,033 GBP2023-06-30
4,306,200 GBP2022-06-30
Creditors
Current
2,926,836 GBP2023-06-30
4,114,974 GBP2022-06-30
Net Current Assets/Liabilities
1,210,197 GBP2023-06-30
191,226 GBP2022-06-30
Total Assets Less Current Liabilities
1,210,197 GBP2023-06-30
206,226 GBP2022-06-30
Net Assets/Liabilities
1,210,197 GBP2023-06-30
202,476 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,210,097 GBP2023-06-30
202,376 GBP2022-06-30
Equity
1,210,197 GBP2023-06-30
202,476 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
15,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,000 GBP2023-06-30
Property, Plant & Equipment
Computers
15,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
786,890 GBP2023-06-30
2,266,835 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,427,875 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
743,495 GBP2023-06-30
176,145 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,958,260 GBP2023-06-30
2,442,980 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,563,561 GBP2023-06-30
993,760 GBP2022-06-30
Amounts owed to group undertakings
Current
12,180 GBP2023-06-30
994,788 GBP2022-06-30
Other Taxation & Social Security Payable
Current
263,783 GBP2023-06-30
45,273 GBP2022-06-30
Other Creditors
Current
87,312 GBP2023-06-30
2,081,153 GBP2022-06-30
  • FISCHER HEAT UK LIMITED
    Info
    Registered number 10465510
    5 Merchant Square, London W2 1AY
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.