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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 4
  • 1
    Keen, Russell Mark
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Andre Paul
    Electrical Contractor born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-23 ~ now
    OF - Director → CIF 0
    Mr Andre Paul Keen
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Keen, Hannah
    Director born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Vanessa
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Swaffer, Kevin John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Keen, Russell Mark
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Padgham, Geoffrey Robert
    Electrical Contractor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Geoffrey Robert Padgham
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    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
  • 4
    Brett, Anthony George
    Electrical Engineer born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
    Brett, Anthony George
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Secretary → CIF 0
  • 5
    Brett, Pauline Anne
    Housewife born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
parent relation
Company in focus

FUZION 4 LIMITED

Previous name
A.B. ELECTRICAL & SECURITY CO. LIMITED - 2013-01-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
277,881 GBP2024-08-31
318,963 GBP2023-08-31
Property, Plant & Equipment
223,991 GBP2024-08-31
286,003 GBP2023-08-31
Fixed Assets - Investments
223,854 GBP2024-08-31
223,854 GBP2023-08-31
Fixed Assets
725,726 GBP2024-08-31
828,820 GBP2023-08-31
Total Inventories
130,506 GBP2024-08-31
181,006 GBP2023-08-31
Debtors
563,793 GBP2024-08-31
872,001 GBP2023-08-31
Cash at bank and in hand
338,601 GBP2024-08-31
315,526 GBP2023-08-31
Current Assets
1,032,900 GBP2024-08-31
1,368,533 GBP2023-08-31
Net Current Assets/Liabilities
197,075 GBP2024-08-31
517,611 GBP2023-08-31
Total Assets Less Current Liabilities
922,801 GBP2024-08-31
1,346,431 GBP2023-08-31
Net Assets/Liabilities
749,605 GBP2024-08-31
1,040,247 GBP2023-08-31
Equity
Called up share capital
1,069 GBP2024-08-31
1,188 GBP2023-08-31
Capital redemption reserve
931 GBP2024-08-31
812 GBP2023-08-31
Retained earnings (accumulated losses)
747,605 GBP2024-08-31
1,038,247 GBP2023-08-31
Equity
749,605 GBP2024-08-31
1,040,247 GBP2023-08-31
Average Number of Employees
492023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
841,647 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
563,766 GBP2024-08-31
522,684 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,082 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
277,881 GBP2024-08-31
318,963 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,084 GBP2024-08-31
11,084 GBP2023-08-31
Plant and equipment
11,009 GBP2024-08-31
11,009 GBP2023-08-31
Land and buildings, Long leasehold
17,846 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,084 GBP2024-08-31
11,084 GBP2023-08-31
Plant and equipment
10,338 GBP2024-08-31
10,220 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
11,777 GBP2024-08-31
Plant and equipment
671 GBP2024-08-31
789 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280,269 GBP2024-08-31
280,269 GBP2023-08-31
Motor vehicles
530,757 GBP2024-08-31
530,757 GBP2023-08-31
Computers
33,143 GBP2024-08-31
27,785 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
884,108 GBP2024-08-31
878,750 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,253 GBP2024-08-31
237,897 GBP2023-08-31
Motor vehicles
364,408 GBP2024-08-31
308,958 GBP2023-08-31
Computers
23,965 GBP2024-08-31
18,876 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,117 GBP2024-08-31
592,747 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,356 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
55,450 GBP2023-09-01 ~ 2024-08-31
Computers
5,089 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,370 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
36,016 GBP2024-08-31
42,372 GBP2023-08-31
Motor vehicles
166,349 GBP2024-08-31
221,799 GBP2023-08-31
Computers
9,178 GBP2024-08-31
8,909 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
45,238 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
135,712 GBP2024-08-31
188,541 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
223,854 GBP2023-08-31
Investments in Group Undertakings
223,854 GBP2024-08-31
223,854 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
382,763 GBP2024-08-31
526,353 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
33,703 GBP2024-08-31
43,175 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
483,898 GBP2024-08-31
712,212 GBP2023-08-31
Other Debtors
Amounts falling due after one year, Non-current
79,895 GBP2024-08-31
Non-current, Amounts falling due after one year
159,789 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
54,648 GBP2024-08-31
52,088 GBP2023-08-31
Trade Creditors/Trade Payables
Current
453,112 GBP2024-08-31
391,089 GBP2023-08-31
Other Taxation & Social Security Payable
Current
161,001 GBP2024-08-31
161,198 GBP2023-08-31
Other Creditors
Current
167,064 GBP2024-08-31
246,547 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
76,923 GBP2024-08-31
132,002 GBP2023-08-31
Other Creditors
Non-current
41,680 GBP2024-08-31
104,176 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,069 shares2024-08-31
Related profiles found in government register
  • FUZION 4 LIMITED
    Info
    A.B. ELECTRICAL & SECURITY CO. LIMITED - 2013-01-07
    Registered number 01285001
    icon of addressCirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex TN38 9PU
    Private Limited Company incorporated on 1976-11-04 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUZION 4 LIMITED
    S
    Registered number 01285001
    icon of addressCirket House, Churchfield Industrial Estate, S, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
    CIF 1
  • FUZION 4 LIMITED
    S
    Registered number 01285001
    icon of addressCirket House, Churchfield Industrial Estate, S, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • FUZION 4 LIMITED
    S
    Registered number 1285001
    icon of addressCirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, England, TN38 9PU
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressCirket House Churchfield Industrial Estate, Sidney Little Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 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
  • 3
    icon of addressCirket House, Sidney Little Road, St Leonards On Sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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