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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 11
  • 1
    Green, Peter David Harrison
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Green, Peter David Harrison
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Harrison Green
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Campbell, Patricia Alice
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 3
    Field, David Stanley
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2004-09-30
    OF - Director → CIF 0
    Field, David Stanley
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Field, Lynne Gray
    Administrator born in May 1960
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-04-14
    OF - Director → CIF 0
    Field, Lynne Gray
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 5
    Sharp, Edward Leslie Denis
    Consultant born in March 1939
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Bellamy, Roger Gary
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2007-04-07
    OF - Director → CIF 0
  • 7
    Collins, Kevin
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Male, Kevin Michael
    Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Wright, Anne Elizabeth
    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 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
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-03-13 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-03-13 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUSION FOOD LIMITED

Period: 1998-03-13 ~ now
Company number: 03527371
Registered name
FUSION FOOD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,722 GBP2025-03-31
7,003 GBP2024-03-31
Fixed Assets
5,722 GBP2025-03-31
7,003 GBP2024-03-31
Debtors
524,667 GBP2025-03-31
397,397 GBP2024-03-31
Cash at bank and in hand
182,238 GBP2025-03-31
1,077 GBP2024-03-31
Current Assets
706,905 GBP2025-03-31
398,474 GBP2024-03-31
Creditors
Current
396,981 GBP2025-03-31
247,403 GBP2024-03-31
Net Current Assets/Liabilities
309,924 GBP2025-03-31
151,071 GBP2024-03-31
Total Assets Less Current Liabilities
315,646 GBP2025-03-31
158,074 GBP2024-03-31
Equity
Called up share capital
325 GBP2025-03-31
325 GBP2024-03-31
Share premium
4,225 GBP2025-03-31
4,225 GBP2024-03-31
Capital redemption reserve
725 GBP2025-03-31
725 GBP2024-03-31
Retained earnings (accumulated losses)
310,371 GBP2025-03-31
152,799 GBP2024-03-31
Equity
315,646 GBP2025-03-31
158,074 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,803 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,026 GBP2025-03-31
45,026 GBP2024-03-31
Computers
8,861 GBP2025-03-31
7,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,887 GBP2025-03-31
52,221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,245 GBP2025-03-31
43,657 GBP2024-03-31
Computers
3,920 GBP2025-03-31
1,561 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,165 GBP2025-03-31
45,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
588 GBP2024-04-01 ~ 2025-03-31
Computers
2,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
781 GBP2025-03-31
1,369 GBP2024-03-31
Computers
4,941 GBP2025-03-31
5,634 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,216 GBP2025-03-31
138,245 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
422,451 GBP2025-03-31
259,152 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
524,667 GBP2025-03-31
397,397 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,401 GBP2025-03-31
20,188 GBP2024-03-31
Other Taxation & Social Security Payable
Current
262,402 GBP2025-03-31
176,461 GBP2024-03-31
Other Creditors
Current
106,178 GBP2025-03-31
40,259 GBP2024-03-31

  • 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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