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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, Isabelle Anna Maria
    Director born in February 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGranville Hall, Granville Road, 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
    icon of calendar 2021-11-01 ~ 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 4
  • 1
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2021-10-01 ~ 2021-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2021-10-01 ~ 2021-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    KEITH BASTIAN LIMITED - 2010-06-22
    icon of address19-20 North Mills, Frog Island, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,737,909 GBP2024-06-29
    Person with significant control
    2018-01-19 ~ 2021-10-01
    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
  • 4
    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
    2016-11-07 ~ 2018-01-19
    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
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
Debtors
3,111,027 GBP2024-06-30
3,958,260 GBP2023-06-30
Cash at bank and in hand
35,026 GBP2024-06-30
178,773 GBP2023-06-30
Current Assets
3,146,053 GBP2024-06-30
4,137,033 GBP2023-06-30
Creditors
Current
2,666,384 GBP2024-06-30
2,926,836 GBP2023-06-30
Net Current Assets/Liabilities
479,669 GBP2024-06-30
1,210,197 GBP2023-06-30
Total Assets Less Current Liabilities
479,669 GBP2024-06-30
1,210,197 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
479,569 GBP2024-06-30
1,210,097 GBP2023-06-30
Equity
479,669 GBP2024-06-30
1,210,197 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
15,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
306,761 GBP2024-06-30
Current, Amounts falling due within one year
786,890 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,061,917 GBP2024-06-30
2,427,875 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
742,349 GBP2024-06-30
Current, Amounts falling due within one year
743,495 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,111,027 GBP2024-06-30
Current, Amounts falling due within one year
3,958,260 GBP2023-06-30
Trade Creditors/Trade Payables
Current
95,138 GBP2024-06-30
2,563,561 GBP2023-06-30
Amounts owed to group undertakings
Current
56,180 GBP2024-06-30
12,180 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,434 GBP2024-06-30
263,783 GBP2023-06-30
Other Creditors
Current
2,508,632 GBP2024-06-30
87,312 GBP2023-06-30

  • FISCHER HEAT UK LIMITED
    Info
    Registered number 10465510
    icon of address5 Merchant Square, London W2 1AY
    Private Limited Company incorporated on 2016-11-07 (8 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.