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
    Technical Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Mark Hubert
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Kudsk, Lars
    Cfo born in May 1960
    Individual (14 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, Paul John
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Gayle
    Finance Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-04-08 ~ now
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (17 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    FUSION GROUP LIMITED - now
    FUSION GROUP (HOLDINGS) LIMITED - 2008-10-08
    FUSION GROUP (HOLDINGS) PLC - 2008-09-23
    GWECO 109 LIMITED - 1998-07-02
    Fusion House, Smeckley Wood Close, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11,479,000 GBP2023-09-30
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    De Kroon, Garmt Cornelis
    Director born in October 1963
    Individual
    Officer
    2017-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Wilkes, Susan Mary
    Human Resources Director born in September 1946
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
    Wilkes, Susan Mary
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Kemmitt, Mark Michael
    Operations Director born in May 1962
    Individual
    Officer
    1998-06-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Green, Neil Anthony
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2021-11-29
    OF - Director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 5
    Bailey, Michael John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Cameron, Kenneth James Coats
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Reynolds, David William
    Financial Director born in July 1963
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2001-12-18
    OF - Director → CIF 0
    Reynolds, David William
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 8
    Powell, Michael Francis
    Commercial Director born in March 1960
    Individual
    Officer
    1998-06-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Hamshaw, Stephen William
    Manufacturing born in July 1970
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2003-02-01
    OF - Director → CIF 0
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    2009-01-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Bridgstock, Eric
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2017-04-07
    OF - Director → CIF 0
    Bridgstock, Eric
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 11
    Raine, Kevin James
    Managing Director born in September 1960
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    14 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
  • 13
    14 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 PLASTICS LIMITED

Previous names
FUSION PROVIDA LIMITED - 2014-07-28
GWECO 111 LIMITED - 1998-07-01
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
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
1,0002022-10-01 ~ 2023-09-30
Turnover/Revenue
7,879,000 GBP2022-10-01 ~ 2023-09-30
10,601,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-5,285,000 GBP2022-10-01 ~ 2023-09-30
-6,759,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,594,000 GBP2022-10-01 ~ 2023-09-30
3,842,000 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-14,000 GBP2022-10-01 ~ 2023-09-30
-101,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,140,000 GBP2022-10-01 ~ 2023-09-30
-4,619,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-548,000 GBP2022-10-01 ~ 2023-09-30
-857,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-52,000 GBP2022-10-01 ~ 2023-09-30
-42,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-600,000 GBP2022-10-01 ~ 2023-09-30
-899,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-770,000 GBP2022-10-01 ~ 2023-09-30
-649,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-770,000 GBP2022-10-01 ~ 2023-09-30
-649,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,696,000 GBP2023-09-30
1,667,000 GBP2022-09-30
Total Inventories
1,219,000 GBP2023-09-30
1,382,000 GBP2022-09-30
Debtors
10,624,000 GBP2023-09-30
27,885,000 GBP2022-09-30
Cash at bank and in hand
424,000 GBP2023-09-30
205,000 GBP2022-09-30
Current Assets
12,267,000 GBP2023-09-30
29,472,000 GBP2022-09-30
Creditors
Current
11,372,000 GBP2023-09-30
18,318,000 GBP2022-09-30
Net Current Assets/Liabilities
895,000 GBP2023-09-30
11,154,000 GBP2022-09-30
Total Assets Less Current Liabilities
2,591,000 GBP2023-09-30
12,821,000 GBP2022-09-30
Creditors
Non-current
-9,504,000 GBP2022-09-30
Net Assets/Liabilities
2,547,000 GBP2023-09-30
3,317,000 GBP2022-09-30
Wages/Salaries
2,332,000 GBP2022-10-01 ~ 2023-09-30
2,871,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
217,000 GBP2022-10-01 ~ 2023-09-30
276,000 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,000 GBP2022-10-01 ~ 2023-09-30
99,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,630,000 GBP2022-10-01 ~ 2023-09-30
3,246,000 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
318,000 GBP2022-10-01 ~ 2023-09-30
227,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-132,000 GBP2022-10-01 ~ 2023-09-30
-171,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,000 GBP2023-09-30
210,000 GBP2022-09-30
Plant and equipment
10,404,000 GBP2023-09-30
10,526,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-582,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,883,000 GBP2023-09-30
9,172,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-582,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
98,000 GBP2023-09-30
210,000 GBP2022-09-30
Plant and equipment
1,521,000 GBP2023-09-30
1,354,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
255,000 GBP2023-09-30
256,000 GBP2022-09-30
Motor vehicles
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Computers
71,000 GBP2023-09-30
71,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,883,000 GBP2023-09-30
11,118,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-660,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
224,000 GBP2023-09-30
213,000 GBP2022-09-30
Motor vehicles
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Computers
64,000 GBP2023-09-30
60,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,187,000 GBP2023-09-30
9,451,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,000 GBP2022-10-01 ~ 2023-09-30
Computers
4,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-582,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
31,000 GBP2023-09-30
43,000 GBP2022-09-30
Computers
7,000 GBP2023-09-30
11,000 GBP2022-09-30
Raw Materials
1,179,000 GBP2023-09-30
1,180,000 GBP2022-09-30
Value of work in progress
176,000 GBP2022-09-30
Finished Goods
40,000 GBP2023-09-30
26,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
9,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,429,000 GBP2023-09-30
27,460,000 GBP2022-09-30
Other Debtors
Current
75,000 GBP2023-09-30
177,000 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
51,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
125,000 GBP2022-09-30
Prepayments/Accrued Income
Current
60,000 GBP2023-09-30
123,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,624,000 GBP2023-09-30
27,885,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
930,000 GBP2023-09-30
982,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
488,000 GBP2023-09-30
658,000 GBP2022-09-30
Amounts owed to group undertakings
Current
9,505,000 GBP2023-09-30
15,397,000 GBP2022-09-30
Corporation Tax Payable
Current
44,000 GBP2023-09-30
44,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,000 GBP2023-09-30
132,000 GBP2022-09-30
Other Creditors
Current
14,000 GBP2023-09-30
16,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
312,000 GBP2023-09-30
668,000 GBP2022-09-30
Amounts owed to group undertakings
Non-current
9,504,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
275,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,000 GBP2023-09-30
-125,000 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
    Info
    FUSION PROVIDA LIMITED - 2014-07-28
    GWECO 111 LIMITED - 1998-07-01
    Registered number 03563739
    Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FUSION PLASTICS LIMITED
    S
    Registered number 3563739
    Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
    ENGLAND AND WALES
    CIF 1
  • FUSION PROVIDA LIMITED
    S
    Registered number 03563739
    Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Derbyshire, S41 9PZ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CONTROLPOINT LLP - 2017-01-20
    Controlpoint House, Carrwood Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ 2017-04-04
    CIF 1 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2016-05-10
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.