logo
explain how to read the page

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 6
  • 1
    Johansen, Joergen Bo
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kudsk, Lars
    Born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Mark Hubert
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcguigan, Adam
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Mcguigan, Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hubbard, Paul John
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    FUSION INVESTCO LIMITED
    icon of addressFusion House, Smeckley Wood Close, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Reynolds, David William
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Cameron, Kenneth James Coats
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-12-08
    OF - Director → CIF 0
    Cameron, Kenneth James Coats
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Raine, Satu Paivi
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Kemmitt, Mark Michael
    Operations Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Bridgstock, Eric
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Weavers, David Frank
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Bailey, Enid Mary
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Powell, Michael Francis
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Hamshaw, Catherine
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Green, Neil Anthony
    Managing Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2021-11-29
    OF - Director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 11
    Wilkes, Susan Mary
    Human Resources Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
    Wilkes, Susan Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Green, Joanne
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 13
    Hamshaw, Stephen William
    Manufacturing born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-01
    OF - Director → CIF 0
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    icon of calendar 2009-01-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Broadhurst, Gayle
    Finance Director born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-08 ~ 2025-10-01
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 15
    De Kroon, Garmt Cornelis
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Raine, Kevin James
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Bailey, Michael John
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 18
    Wilkes, John Michael
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 19
    Bridgstock, Petronilla Monica Mary
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 20
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-05-14 ~ 1998-06-30
    PE - Secretary → CIF 0
  • 21
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-05-14 ~ 1998-06-30
    PE - Director → CIF 0
parent relation
Company in focus

FUSION GROUP LIMITED

Previous names
FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
GWECO 109 LIMITED - 1998-07-02
FUSION GROUP (HOLDINGS) PLC - 2008-09-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Turnover/Revenue
18,000 GBP2022-10-01 ~ 2023-09-30
23,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-15,000 GBP2022-10-01 ~ 2023-09-30
-19,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,000 GBP2022-10-01 ~ 2023-09-30
4,000 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-1,000 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Property, Plant & Equipment
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets - Investments
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Fixed Assets
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Total Inventories
4,000 GBP2023-09-30
6,000 GBP2022-09-30
Debtors
26,000 GBP2023-09-30
40,000 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
30,000 GBP2023-09-30
45,000 GBP2022-09-30
Creditors
Current
30,000 GBP2023-09-30
44,000 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
2,000 GBP2022-09-30
Total Assets Less Current Liabilities
11,000 GBP2023-09-30
12,000 GBP2022-09-30
Wages/Salaries
2,000 GBP2022-10-01 ~ 2023-09-30
2,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,000 GBP2022-10-01 ~ 2023-09-30
3,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
492022-10-01 ~ 2023-09-30
562021-10-01 ~ 2022-09-30
Director Remuneration
214,070 GBP2022-10-01 ~ 2023-09-30
217,349 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Furniture and fittings
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Computers
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Finished Goods
4,000 GBP2023-09-30
6,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-09-30
3,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
22,000 GBP2023-09-30
27,000 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
1,000 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
26,000 GBP2023-09-30
31,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amounts owed to group undertakings
Current
27,000 GBP2023-09-30
41,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
1,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Between one and five year
2,000 GBP2023-09-30
2,000 GBP2022-09-30
More than five year
3,000 GBP2023-09-30
4,000 GBP2022-09-30
All periods
5,000 GBP2023-09-30
6,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-09-30
Class 2 ordinary share
475,118 shares2023-09-30
Related profiles found in government register
  • FUSION GROUP LIMITED
    Info
    FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
    GWECO 109 LIMITED - 2008-10-08
    FUSION GROUP (HOLDINGS) PLC - 2008-10-08
    Registered number 03563691
    icon of addressSmeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FUSION GROUP LIMITED
    S
    Registered number 3563691
    icon of addressSmeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
    ENGLAND AND WALES
    CIF 1
  • FUSION GROUP LIMITED
    S
    Registered number 3563691
    icon of addressFusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, England, S41 9PZ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • FUSION GROUP LTD
    S
    Registered number 3563691
    icon of addressFusion House, Smeckley Wood Close, Chesterfield, England, S41 9PZ
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4260) LIMITED - 2013-01-07
    icon of addressFusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FUSION PROVIDA LIMITED - 2014-07-28
    GWECO 111 LIMITED - 1998-07-01
    icon of addressSmeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • CONTROLPOINT LLP - 2017-01-20
    icon of addressControlpoint House, Carrwood Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2017-04-04
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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