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 4
  • 1
    Mason, Maria Pia
    Non Executive Director born in November 1947
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Inchley, Bianca Pia Francesca
    General Counsel born in January 1982
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
    Inchley, Bianca Pia
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Giancarlo Luigi
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Luigi Mason
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, Geoffrey
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mason
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rayment, John Arthur
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-05-24 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
  • 3
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-05-24 ~ 2002-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUSION 2K LIMITED

Previous name
TRANSCODE LIMITED - 2002-06-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
377,128 GBP2023-12-31
470,636 GBP2022-12-31
Property, Plant & Equipment
1,503,621 GBP2023-12-31
1,511,786 GBP2022-12-31
Fixed Assets
1,880,749 GBP2023-12-31
1,982,422 GBP2022-12-31
Debtors
1,467,963 GBP2023-12-31
1,739,153 GBP2022-12-31
Cash at bank and in hand
1,026,329 GBP2023-12-31
1,644,370 GBP2022-12-31
Current Assets
2,494,292 GBP2023-12-31
3,383,523 GBP2022-12-31
Net Current Assets/Liabilities
973,214 GBP2023-12-31
915,804 GBP2022-12-31
Total Assets Less Current Liabilities
2,853,963 GBP2023-12-31
2,898,226 GBP2022-12-31
Net Assets/Liabilities
1,960,968 GBP2023-12-31
1,936,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
700 GBP2023-12-31
700 GBP2022-12-31
Retained earnings (accumulated losses)
1,960,168 GBP2023-12-31
1,935,300 GBP2022-12-31
Equity
1,960,968 GBP2023-12-31
1,936,100 GBP2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
579,851 GBP2023-12-31
559,851 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,391,040 GBP2023-12-31
1,391,040 GBP2022-12-31
Other
765,766 GBP2023-12-31
682,231 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,156,806 GBP2023-12-31
2,073,271 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-39,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-39,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,800 GBP2023-12-31
69,390 GBP2022-12-31
Other
571,385 GBP2023-12-31
492,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,185 GBP2023-12-31
561,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,410 GBP2023-01-01 ~ 2023-12-31
Other
100,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-21,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,309,240 GBP2023-12-31
1,321,650 GBP2022-12-31
Other
194,381 GBP2023-12-31
190,136 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
640,145 GBP2023-12-31
918,621 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
29,746 GBP2023-12-31
12,018 GBP2022-12-31
Other Debtors
Amounts falling due within one year
798,072 GBP2023-12-31
808,514 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,467,963 GBP2023-12-31
1,739,153 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
84,718 GBP2023-12-31
92,348 GBP2022-12-31
Trade Creditors/Trade Payables
Current
406,377 GBP2023-12-31
384,744 GBP2022-12-31
Corporation Tax Payable
Current
50,058 GBP2023-12-31
1,549 GBP2022-12-31
Other Taxation & Social Security Payable
Current
424,257 GBP2023-12-31
461,652 GBP2022-12-31
Other Creditors
Current
555,668 GBP2023-12-31
1,527,426 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
756,553 GBP2023-12-31
824,525 GBP2022-12-31
Other Creditors
Non-current
20,349 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,330 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
32,679 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
812,490 GBP2023-12-31
288,652 GBP2022-12-31
  • FUSION 2K LIMITED
    Info
    TRANSCODE LIMITED - 2002-06-10
    Registered number 04446515
    11 Doolittle Mill, Froghall Road, Ampthill, Bedford MK45 2ND
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.