FISCHER HEAT UK LIMITED

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
BASTIAN PLC
Granville 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
2021-11-01 ~ now
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

Ceased 4

1
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 - Right to appoint or remove directors → CIF 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
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 - Right to appoint or remove directors → CIF 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
FISCHER FUTURE HEAT UK LIMITED
- now
KEITH BASTIAN LIMITED - 2010-06-22
19-20 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
FISCHER ENERGY PLC
- now
FISCHER ENERGY LIMITED - 2016-11-01
Granville 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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
5 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

Offspring entities and appointments

Active 0

Not found in our database.