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
    Slamenkaite, Olga
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mottard, Jacques Francis
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    1000, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 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 16
  • 1
    Norgate, Philip Neil
    Chief Financial Officer born in September 1973
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Hunton, Gillian
    Individual
    Officer
    1992-04-06 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 3
    Harper, David
    Technical Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Pearson, Christine Mary
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Pearson, Alexandra Jane
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2022-07-01
    OF - Director → CIF 0
    Pearson, Alexandra Jane
    Business Development Manager
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Davison, Peter
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Jobling, Brian Henry
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Riley, Peter
    Director born in May 1949
    Individual
    Officer
    2004-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Pellew, Martyn Thomas
    Non-Executive Director born in May 1949
    Individual
    Officer
    2008-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Pearson, Stephen John
    Executive Chairman born in January 1957
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Stephen John Pearson
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hayward, Alexandra Jane
    Business Development born in February 1967
    Individual
    Officer
    2000-03-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Hunton, Neil
    Company Director born in September 1946
    Individual
    Officer
    1992-04-06 ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    Harper, Sandra
    Individual
    Officer
    1994-07-02 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-06
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHUSION IM LIMITED

Previous names
PEARSON-HARPER LIMITED - 2012-12-24
TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
ADAPTHELP LIMITED - 1992-05-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
275,422 GBP2023-01-01 ~ 2023-12-31
1,600,707 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-207,392 GBP2023-01-01 ~ 2023-12-31
-937,614 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
68,030 GBP2023-01-01 ~ 2023-12-31
663,093 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-133,763 GBP2023-01-01 ~ 2023-12-31
-760,905 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-65,733 GBP2023-01-01 ~ 2023-12-31
-97,812 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
580 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-65,733 GBP2023-01-01 ~ 2023-12-31
-144,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-53,244 GBP2023-01-01 ~ 2023-12-31
-116,674 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-296,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
716,369 GBP2022-12-31
Fixed Assets - Investments
57 GBP2022-12-31
Fixed Assets
716,426 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
169,933 GBP2022-12-31
Cash at bank and in hand
217,479 GBP2022-12-31
Current Assets
100 GBP2023-12-31
387,412 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
-366,760 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
349,666 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,321 GBP2023-01-01 ~ 2023-12-31
21,023 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
176,031 GBP2023-01-01 ~ 2023-12-31
906,882 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
22,582 GBP2023-01-01 ~ 2023-12-31
86,785 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
218,505 GBP2023-01-01 ~ 2023-12-31
1,069,474 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Director Remuneration
78,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
15,750 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,447 GBP2023-01-01 ~ 2023-12-31
-27,365 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,119,785 GBP2022-12-31
Tools/Equipment for furniture and fittings
893,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,013,532 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,119,785 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-893,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,013,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
410,941 GBP2022-12-31
Tools/Equipment for furniture and fittings
886,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,297,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,798 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-414,739 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-887,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,302,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
708,844 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,525 GBP2022-12-31
Investments in Subsidiaries
57 GBP2022-12-31
Cost valuation
57 GBP2022-12-31
Trade Debtors/Trade Receivables
15,286 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Other Debtors
18,596 GBP2022-12-31
Prepayments
34,862 GBP2022-12-31
Amount of corporation tax that is recoverable
15,260 GBP2022-12-31
Trade Creditors/Trade Payables
3,582 GBP2022-12-31
Amounts Owed to Related Parties
350,292 GBP2022-12-31
Taxation/Social Security Payable
106,775 GBP2022-12-31
Other Creditors
11,969 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,932 GBP2022-12-31
Between two and five year
8,284 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,216 GBP2022-12-31
  • PHUSION IM LIMITED
    Info
    PEARSON-HARPER LIMITED - 2012-12-24
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    Registered number 02694092
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland TS23 4EF
    Private Limited Company incorporated on 1992-03-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.