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
    Wright, Anne Elizabeth
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Miss Anne Elizabeth Wright
    Born in September 1966
    Individual (3 offsprings)
    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
  • 2
    Green, Peter David Harrison
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Green, Peter David Harrison
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Harrison Green
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Sharp, Edward Leslie Denis
    Consultant born in March 1939
    Individual
    Officer
    2003-04-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Male, Kevin Michael
    Consultant born in July 1964
    Individual
    Officer
    2003-04-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Collins, Kevin
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Field, Lynne Gray
    Administrator born in May 1960
    Individual
    Officer
    2000-01-25 ~ 2000-04-14
    OF - Director → CIF 0
    Field, Lynne Gray
    Individual
    Officer
    2000-01-25 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 5
    Field, David Stanley
    Director born in September 1960
    Individual
    Officer
    2000-03-20 ~ 2004-09-30
    OF - Director → CIF 0
    Field, David Stanley
    Individual
    Officer
    2000-09-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Patricia Alice
    Individual
    Officer
    1998-03-25 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 7
    Bellamy, Roger Gary
    Director born in May 1958
    Individual
    Officer
    2000-01-25 ~ 2007-04-07
    OF - Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-13 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-13 ~ 1998-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUSION FOOD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,003 GBP2024-03-31
Fixed Assets
7,003 GBP2024-03-31
Debtors
397,397 GBP2024-03-31
217,971 GBP2023-03-31
Cash at bank and in hand
1,077 GBP2024-03-31
1,075 GBP2023-03-31
Current Assets
398,474 GBP2024-03-31
219,046 GBP2023-03-31
Creditors
Current
247,403 GBP2024-03-31
183,003 GBP2023-03-31
Net Current Assets/Liabilities
151,071 GBP2024-03-31
36,043 GBP2023-03-31
Total Assets Less Current Liabilities
158,074 GBP2024-03-31
36,043 GBP2023-03-31
Equity
Called up share capital
325 GBP2024-03-31
325 GBP2023-03-31
Share premium
4,225 GBP2024-03-31
4,225 GBP2023-03-31
Capital redemption reserve
725 GBP2024-03-31
725 GBP2023-03-31
Retained earnings (accumulated losses)
152,799 GBP2024-03-31
30,768 GBP2023-03-31
Equity
158,074 GBP2024-03-31
36,043 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,803 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,803 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,026 GBP2024-03-31
43,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,221 GBP2024-03-31
43,486 GBP2023-03-31
Computers
7,195 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,657 GBP2024-03-31
43,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,218 GBP2024-03-31
43,486 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171 GBP2023-04-01 ~ 2024-03-31
Computers
1,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,561 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,369 GBP2024-03-31
Computers
5,634 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138,245 GBP2024-03-31
87,973 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
259,152 GBP2024-03-31
129,998 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
397,397 GBP2024-03-31
217,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,495 GBP2024-03-31
15,124 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,188 GBP2024-03-31
19,303 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176,461 GBP2024-03-31
132,213 GBP2023-03-31
Other Creditors
Current
40,259 GBP2024-03-31
16,363 GBP2023-03-31

  • FUSION FOOD LIMITED
    Info
    Registered number 03527371
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Private Limited Company incorporated on 1998-03-13 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.