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 February 1969Individual (3 offsprings)Officer
2018-02-08 ~ nowOF - Director → CIF 0 - 2
Kudsk, Lars
Born in May 1960Individual (14 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0 - 3
Palmer, Mark Hubert
Born in September 1965Individual (4 offsprings)Officer 2021-11-29 ~ nowOF - Director → CIF 0 - 4
Mcguigan, Adam
Born in April 1987Individual (4 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0Mcguigan, Adam
Individual (4 offsprings)Officer 2025-10-01 ~ nowOF - Secretary → CIF 0 - 5
Hubbard, Paul John
Born in September 1959Individual (12 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0 - 6FUSION GROUP LIMITED - nowFUSION GROUP (HOLDINGS) LIMITED - 2008-10-08GWECO 109 LIMITED - 1998-07-02FUSION GROUP (HOLDINGS) PLC - 2008-09-23
Fusion House, Smeckley Wood Close, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)11,000 GBP2023-09-30Person with significant control 2017-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Reynolds, David William
Financial Director born in July 1963Individual (4 offsprings)Officer 1998-06-30 ~ 2001-12-18OF - Director → CIF 0Reynolds, David William
Individual (4 offsprings)Officer 1999-10-01 ~ 2001-12-10OF - Secretary → CIF 0 - 2
Cameron, Kenneth James Coats
Managing Director born in February 1958Individual (2 offsprings)Officer 1998-06-30 ~ 2003-12-08OF - Director → CIF 0 - 3
Kemmitt, Mark Michael
Operations Director born in May 1962IndividualOfficer 1998-06-30 ~ 2014-03-31OF - Director → CIF 0 - 4
Bridgstock, Eric
Company Director born in August 1944Individual (9 offsprings)Officer 2001-12-10 ~ 2017-04-07OF - Director → CIF 0Bridgstock, Eric
Individual (9 offsprings)Officer 2001-12-10 ~ 2002-09-23OF - Secretary → CIF 0 - 5
Powell, Michael Francis
Commercial Director born in March 1960IndividualOfficer 1998-06-30 ~ 2004-10-14OF - Director → CIF 0 - 6
Green, Neil Anthony
Finance Director born in September 1965Individual (10 offsprings)Officer 2002-09-23 ~ 2021-11-29OF - Director → CIF 0Green, Neil Anthony
Individual (10 offsprings)Officer 2002-09-23 ~ 2018-10-30OF - Secretary → CIF 0 - 7
Wilkes, Susan Mary
Human Resources Director born in September 1946Individual (4 offsprings)Officer 1998-06-30 ~ 1999-09-30OF - Director → CIF 0Wilkes, Susan Mary
Individual (4 offsprings)Officer 1998-06-30 ~ 1999-09-30OF - Secretary → CIF 0 - 8
Hamshaw, Stephen William
Manufacturing born in July 1970Individual (9 offsprings)Officer 2002-02-01 ~ 2003-02-01OF - Director → CIF 0Hamshaw, Stephen William
Director born in July 1970Individual (9 offsprings) 2009-01-05 ~ 2017-04-07OF - Director → CIF 0 - 9
Broadhurst, Gayle
Born in June 1978Individual (14 offsprings)Officer 2018-04-08 ~ 2025-10-01OF - Director → CIF 0Broadhurst, Gayle
Individual (14 offsprings)Officer 2018-10-30 ~ 2025-10-01OF - Secretary → CIF 0 - 10
De Kroon, Garmt Cornelis
Director born in October 1963IndividualOfficer 2017-06-10 ~ 2018-02-01OF - Director → CIF 0 - 11
Raine, Kevin James
Managing Director born in September 1960Individual (6 offsprings)Officer 2002-02-01 ~ 2018-11-12OF - Director → CIF 0 - 12
Bailey, Michael John
Director born in February 1955IndividualOfficer 2007-07-01 ~ 2014-06-17OF - Director → CIF 0 - 1314 Piccadilly, Bradford, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2020-07-31Officer1998-05-14 ~ 1998-06-30PE - Secretary → CIF 0
- 1414 Piccadilly, Bradford, West YorkshireDissolved Corporate (5 parents, 19 offsprings)Equity (Company account)2 GBP2020-07-31Officer1998-05-14 ~ 1998-06-30PE - Director → CIF 0
Company in focus
FUSION PLASTICS LIMITED
Previous names
FUSION PROVIDA LIMITED - 2014-07-28
GWECO 111 LIMITED - 1998-07-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
20160 - Manufacture Of Plastics In Primary Forms
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Turnover/Revenue
8,000 GBP2022-10-01 ~ 2023-09-30
11,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-5,000 GBP2022-10-01 ~ 2023-09-30
-7,000 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
-3,000 GBP2022-10-01 ~ 2023-09-30
-5,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-1,000 GBP2022-10-01 ~ 2023-09-30
-1,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-10-01 ~ 2023-09-30
-0 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
Property, Plant & Equipment
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Total Inventories
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
11,000 GBP2023-09-30
28,000 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
12,000 GBP2023-09-30
29,000 GBP2022-09-30
Creditors
Current
11,000 GBP2023-09-30
18,000 GBP2022-09-30
Net Current Assets/Liabilities
1,000 GBP2023-09-30
11,000 GBP2022-09-30
Total Assets Less Current Liabilities
3,000 GBP2023-09-30
13,000 GBP2022-09-30
Creditors
Non-current
-10,000 GBP2022-09-30
Net Assets/Liabilities
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Wages/Salaries
2,000 GBP2022-10-01 ~ 2023-09-30
3,000 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
3,000 GBP2022-10-01 ~ 2023-09-30
3,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
822022-10-01 ~ 2023-09-30
1022021-10-01 ~ 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
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2022-09-30
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
10,000 GBP2023-09-30
11,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2022-09-30
Plant and equipment
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
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
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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 - Decrease in depreciation and impairment related to disposals
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Raw Materials
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Value of work in progress
0 GBP2022-09-30
Finished Goods
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-09-30
27,000 GBP2022-09-30
Other Debtors
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 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
11,000 GBP2023-09-30
Current, Amounts falling due within one year
28,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
1,000 GBP2022-09-30
Amounts owed to group undertakings
Current
10,000 GBP2023-09-30
15,000 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
1,000 GBP2022-09-30
Amounts owed to group undertakings
Non-current
10,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-09-30
-0 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-09-30
Related profiles found in government register
FUSION PLASTICS LIMITED
InfoFUSION PROVIDA LIMITED - 2014-07-28GWECO 111 LIMITED - 2014-07-28Registered number 03563739Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZPRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0FUSION PLASTICS LIMITED
SRegistered number 3563739Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZENGLAND AND WALESCIF 1FUSION PROVIDA LIMITED
SRegistered number 03563739Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Derbyshire, S41 9PZUNITED KINGDOMCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
CONTROLPOINT GROUP LLP
- nowCONTROLPOINT LLP - 2017-01-20Controlpoint House, Carrwood Road, Chesterfield, EnglandDissolved Corporate (2 parents)Officer 2012-12-06 ~ 2017-04-04CIF 1 - LLP Member → ME - 227/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-10-27 ~ 2016-05-10CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.