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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 5
  • 1
    Baker, Geoffrey
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hiscock, Jonathan Nicholas, Dr
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Dr Jonathan Nicholas Hiscock
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Thornley, Vincent Paul, Dr
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ansell, Martin
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Hiscock, Alison, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Hiscock, Alison, Dr
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
    Dr Alison Hiscock
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Humble, John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Haigh-rosser, Barbara Joanne
    Ceo born in September 1957
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Hiscock, Jonathan, Dr
    Director
    Individual
    Officer
    2009-07-10 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Hiscock, Susan Jeanette
    Administrative Direcor born in January 1949
    Individual
    Officer
    1994-08-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Goodfellow, Christopher Robin
    Electronic Engineer born in February 1939
    Individual
    Officer
    1994-06-16 ~ 2009-07-10
    OF - Director → CIF 0
    Goodfellow, Christopher Robin
    Individual
    Officer
    1994-06-16 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Director → CIF 0
  • 7
    Goodfellow, Audrey
    Adminastrative Director born in January 1939
    Individual
    Officer
    1994-08-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Nominee Secretary → CIF 0
  • 9
    Bage, David Henry
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-03-13
    OF - Director → CIF 0
    Bage, David Henry
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-10-01
    OF - Secretary → CIF 0
    2023-10-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 10
    Hiscock, Nicholas John
    Electronic Engineer born in September 1942
    Individual
    Officer
    1994-06-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Hiscock, Alison
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2019-01-01
    OF - Secretary → CIF 0
    Hiscock, Alison, Dr
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 12
    Goodfellow, David
    Director born in July 1963
    Individual
    Officer
    2006-04-25 ~ 2011-12-12
    OF - Director → CIF 0
  • 13
    Harris, Martin
    Director born in September 1966
    Individual
    Officer
    2018-06-01 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

FUNDAMENTALS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
612023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Intangible Assets
232,823 GBP2024-03-31
271,315 GBP2023-03-31
Property, Plant & Equipment
94,334 GBP2024-03-31
141,912 GBP2023-03-31
Fixed Assets - Investments
1,357,423 GBP2024-03-31
1,707,422 GBP2023-03-31
Fixed Assets
1,684,580 GBP2024-03-31
2,120,649 GBP2023-03-31
Total Inventories
784,338 GBP2024-03-31
661,728 GBP2023-03-31
Debtors
Current
3,664,169 GBP2024-03-31
4,011,180 GBP2023-03-31
Cash at bank and in hand
750,046 GBP2024-03-31
167,250 GBP2023-03-31
Current Assets
5,198,553 GBP2024-03-31
4,840,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,739,534 GBP2024-03-31
-1,886,649 GBP2023-03-31
Net Current Assets/Liabilities
3,459,019 GBP2024-03-31
2,953,509 GBP2023-03-31
Total Assets Less Current Liabilities
5,143,599 GBP2024-03-31
5,074,158 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,271,362 GBP2023-03-31
Net Assets/Liabilities
4,384,554 GBP2024-03-31
3,802,796 GBP2023-03-31
Equity
Called up share capital
21 GBP2024-03-31
21 GBP2023-03-31
21 GBP2022-04-01
Capital redemption reserve
79 GBP2024-03-31
79 GBP2023-03-31
79 GBP2022-04-01
Retained earnings (accumulated losses)
4,384,454 GBP2024-03-31
3,802,696 GBP2023-03-31
5,187,533 GBP2022-04-01
Profit/Loss
671,758 GBP2023-04-01 ~ 2024-03-31
-1,084,837 GBP2022-04-01 ~ 2023-03-31
Equity
4,384,554 GBP2024-03-31
3,802,796 GBP2023-03-31
5,187,633 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
671,758 GBP2023-04-01 ~ 2024-03-31
-1,084,837 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
671,758 GBP2023-04-01 ~ 2024-03-31
-1,084,837 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
671,758 GBP2023-04-01 ~ 2024-03-31
-1,084,837 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-90,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-90,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-03-31
Development expenditure
229,667 GBP2024-03-31
229,667 GBP2023-03-31
Goodwill
577,200 GBP2024-03-31
577,200 GBP2023-03-31
Intangible Assets - Gross Cost
902,861 GBP2024-03-31
1,002,861 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-03-31
Development expenditure
35,243 GBP2024-03-31
6,350 GBP2023-03-31
Goodwill
577,200 GBP2024-03-31
577,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
670,038 GBP2024-03-31
731,546 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
-61,508 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
194,424 GBP2024-03-31
223,317 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,530 GBP2024-03-31
228,530 GBP2023-03-31
Motor vehicles
48,640 GBP2024-03-31
48,640 GBP2023-03-31
Furniture and fittings
100,799 GBP2024-03-31
100,799 GBP2023-03-31
Office equipment
19,207 GBP2024-03-31
13,594 GBP2023-03-31
Computers
188,514 GBP2024-03-31
187,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
919,749 GBP2024-03-31
912,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
212,323 GBP2023-03-31
Motor vehicles
43,036 GBP2023-03-31
Furniture and fittings
78,201 GBP2023-03-31
Office equipment
11,353 GBP2023-03-31
Computers
166,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
771,016 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,169 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
1,401 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
12,872 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
54,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,492 GBP2024-03-31
Motor vehicles
44,437 GBP2024-03-31
Furniture and fittings
85,733 GBP2024-03-31
Office equipment
12,122 GBP2024-03-31
Computers
178,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,415 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
9,038 GBP2024-03-31
16,207 GBP2023-03-31
Motor vehicles
4,203 GBP2024-03-31
5,605 GBP2023-03-31
Furniture and fittings
15,066 GBP2024-03-31
22,597 GBP2023-03-31
Office equipment
7,085 GBP2024-03-31
2,241 GBP2023-03-31
Computers
9,629 GBP2024-03-31
21,294 GBP2023-03-31
Land and buildings
49,313 GBP2024-03-31
73,970 GBP2023-03-31
Investments in Subsidiaries
1,357,423 GBP2024-03-31
1,707,422 GBP2023-03-31
Raw materials and consumables
624,238 GBP2024-03-31
504,679 GBP2023-03-31
Value of work in progress
160,100 GBP2024-03-31
79,172 GBP2023-03-31
Finished Goods/Goods for Resale
77,877 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,122,610 GBP2024-03-31
1,497,039 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,536,793 GBP2024-03-31
1,611,848 GBP2023-03-31
Other Debtors
Current
363,468 GBP2024-03-31
299,461 GBP2023-03-31
Prepayments/Accrued Income
Current
178,555 GBP2024-03-31
140,089 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
462,743 GBP2024-03-31
462,743 GBP2023-03-31
Cash and Cash Equivalents
750,046 GBP2024-03-31
167,250 GBP2023-03-31
Bank Borrowings
Current
512,167 GBP2024-03-31
500,864 GBP2023-03-31
Trade Creditors/Trade Payables
Current
311,303 GBP2024-03-31
384,967 GBP2023-03-31
Amounts owed to group undertakings
Current
176,430 GBP2024-03-31
73,207 GBP2023-03-31
Taxation/Social Security Payable
Current
213,099 GBP2024-03-31
440,443 GBP2023-03-31
Other Creditors
Current
168,814 GBP2024-03-31
22,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
357,721 GBP2024-03-31
464,482 GBP2023-03-31
Creditors
Current
1,739,534 GBP2024-03-31
1,886,649 GBP2023-03-31
Bank Borrowings
Non-current
759,045 GBP2024-03-31
1,271,362 GBP2023-03-31
Creditors
Non-current
759,045 GBP2024-03-31
1,271,362 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
512,167 GBP2024-03-31
500,864 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
512,167 GBP2024-03-31
500,864 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
512,317 GBP2023-03-31
Between two and five year, Non-current
233,945 GBP2024-03-31
759,045 GBP2023-03-31
Total Borrowings
1,271,211 GBP2024-03-31
1,772,226 GBP2023-03-31
Net Deferred Tax Liability/Asset
462,743 GBP2024-03-31
462,743 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2024-03-31
210,000 shares2023-03-31
Class 2 ordinary share
3,939 shares2024-03-31
3,939 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,538 GBP2024-03-31
114,041 GBP2023-03-31
Between one and five year
206,498 GBP2024-03-31
135,758 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
346,036 GBP2024-03-31
249,799 GBP2023-03-31
Related profiles found in government register
  • FUNDAMENTALS LIMITED
    Info
    Registered number 02939559
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire SN5 5FZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FUNDAMENTALS LTD
    S
    Registered number missing
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom, SN5 5FZ
    Uk
    CIF 1
  • FUNDAMENTALS LTD
    S
    Registered number 02939559
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom, SN5 5FZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LOGICAL PARTS & SERVICES LTD - 2000-07-27
    Units 8/9, Southlink Business Park, Hamilton Street, Oldham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Units 8-9 Southlink Business, Park Hamilton Street, Oldham
    Active Corporate (3 parents)
    Equity (Company account)
    884,097 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2 Marshall Road, Hillmead, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 2 Marshall Road, Hillmead, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.