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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Bastian, Keith Cornelius
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Bastian, Keith Cornelius
    Individual (33 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2017-09-20 ~ now
    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
  • 2
    Bastian, Maria Angeles
    Born in March 1965
    Individual (31 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in March 1965
    Individual (31 offsprings)
    Person with significant control
    2017-09-20 ~ now
    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
  • 3
    ROYTHORNES TRUSTEES LIMITED
    09098424
    Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2025-11-24 ~ now
    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
parent relation
Company in focus

BASTIAN PLC

Period: 2017-09-20 ~ now
Company number: 10972150
Registered name
BASTIAN PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-29 ~ 2025-06-30
Fixed Assets - Investments
3,000,001 GBP2025-06-30
3,000,004 GBP2024-06-28
Investment Property
7,155,102 GBP2025-06-30
Fixed Assets
10,155,103 GBP2025-06-30
3,000,004 GBP2024-06-28
Debtors
Current
33,076,769 GBP2025-06-30
4,998,671 GBP2024-06-28
Non-current
16,000,000 GBP2025-06-30
Current assets - Investments
21,597,535 GBP2025-06-30
Cash at bank and in hand
167,696 GBP2025-06-30
29,193,341 GBP2024-06-28
Current Assets
70,842,000 GBP2025-06-30
34,192,012 GBP2024-06-28
Creditors
Current
23,914,380 GBP2025-06-30
33,204,233 GBP2024-06-28
Net Current Assets/Liabilities
46,927,620 GBP2025-06-30
987,779 GBP2024-06-28
Total Assets Less Current Liabilities
57,082,723 GBP2025-06-30
3,987,783 GBP2024-06-28
Equity
Called up share capital
3,050,000 GBP2025-06-30
3,050,000 GBP2024-06-28
3,050,000 GBP2023-06-28
Retained earnings (accumulated losses)
54,032,723 GBP2025-06-30
937,783 GBP2024-06-28
47,954 GBP2023-06-28
Equity
57,082,723 GBP2025-06-30
3,987,783 GBP2024-06-28
3,097,954 GBP2023-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,769,940 GBP2024-06-29 ~ 2025-06-30
889,829 GBP2023-06-29 ~ 2024-06-28
Comprehensive Income/Expense
73,769,940 GBP2024-06-29 ~ 2025-06-30
889,829 GBP2023-06-29 ~ 2024-06-28
Dividends Paid
Retained earnings (accumulated losses)
-20,675,000 GBP2024-06-29 ~ 2025-06-30
Dividends Paid
-20,675,000 GBP2024-06-29 ~ 2025-06-30
Average Number of Employees
262024-06-29 ~ 2025-06-30
1192023-06-29 ~ 2024-06-28
Investments in Group Undertakings
Cost valuation
3,000,001 GBP2025-06-30
3,000,004 GBP2024-06-28
Investments in Group Undertakings
3,000,001 GBP2025-06-30
3,000,004 GBP2024-06-28
Investment Property - Fair Value Model
7,155,102 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
21,809,597 GBP2025-06-30
709,597 GBP2024-06-28
Other Debtors
Current
11,267,172 GBP2025-06-30
4,261,729 GBP2024-06-28
Debtors
Amounts falling due within one year, Current
33,076,769 GBP2025-06-30
4,998,671 GBP2024-06-28
Other Debtors
Non-current
16,000,000 GBP2025-06-30
Debtors
49,076,769 GBP2025-06-30
4,998,671 GBP2024-06-28
Amounts owed to group undertakings
Current
32,521,729 GBP2024-06-28
Corporation Tax Payable
Current
577,275 GBP2025-06-30
Other Creditors
Current
23,325,185 GBP2025-06-30
682,504 GBP2024-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,050,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
73,769,940 GBP2024-06-29 ~ 2025-06-30
Related profiles found in government register
  • BASTIAN PLC
    Info
    Registered number 10972150
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PUBLIC LIMITED COMPANY incorporated on 2017-09-20 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • BASTIAN PLC
    S
    Registered number 10972150
    Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • BASTIAN PLC
    S
    Registered number 10972150
    Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Plc in Companies House, United Kingdom
    CIF 2
  • BASTIAN PLC
    S
    Registered number 10972150
    Northbridge Place, Frog Island, Leicester, Leicestershire, England, LE3 5DH
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLIMAFLOW LIMITED
    15863091
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FISCHER DEVELOPMENTS (LEICESTER) LIMITED
    11344197
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2023-05-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FISCHER ENERGY PLC
    - now 10281446
    FISCHER ENERGY LIMITED - 2016-11-01
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FISCHER FUTURE HEAT UK LIMITED
    - now 06021954
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-11-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FISCHER HEAT UK LIMITED
    10465510
    5 Merchant Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FOXGLOVE ENERGY SUPPLY LTD
    09689035
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ 2024-08-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.