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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mason, Giancarlo Luigi
    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
  • 2
    Mason, Geoffrey
    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
  • 3
    Inchley, Bianca Pia Francesca
    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
  • 4
    Mason, Maria Pia
    Born in November 1947
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rayment, John Arthur
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    2002-05-24 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2002-05-24 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION 2K LIMITED

Period: 2002-06-10 ~ now
Company number: 04446515
Registered names
FUSION 2K LIMITED - now
TRANSCODE LIMITED - 2002-06-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
191,159 GBP2025-04-30
377,128 GBP2023-12-31
Property, Plant & Equipment
1,440,524 GBP2025-04-30
1,503,621 GBP2023-12-31
Fixed Assets
1,631,683 GBP2025-04-30
1,880,749 GBP2023-12-31
Debtors
2,826,778 GBP2025-04-30
1,467,963 GBP2023-12-31
Cash at bank and in hand
1,045,481 GBP2025-04-30
1,026,329 GBP2023-12-31
Current Assets
3,872,259 GBP2025-04-30
2,494,292 GBP2023-12-31
Net Current Assets/Liabilities
1,015,357 GBP2025-04-30
973,214 GBP2023-12-31
Total Assets Less Current Liabilities
2,647,040 GBP2025-04-30
2,853,963 GBP2023-12-31
Creditors
Non-current
-660,698 GBP2025-04-30
-776,902 GBP2023-12-31
Net Assets/Liabilities
1,923,079 GBP2025-04-30
1,960,968 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2023-12-31
Capital redemption reserve
700 GBP2025-04-30
700 GBP2023-12-31
Retained earnings (accumulated losses)
1,922,279 GBP2025-04-30
1,960,168 GBP2023-12-31
Equity
1,923,079 GBP2025-04-30
1,960,968 GBP2023-12-31
Average Number of Employees
692024-01-01 ~ 2025-04-30
642023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
579,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,391,040 GBP2025-04-30
1,391,040 GBP2023-12-31
Other
830,231 GBP2025-04-30
765,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,221,271 GBP2025-04-30
2,156,806 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2025-04-30
Other
-14,855 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-14,855 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,553 GBP2025-04-30
81,800 GBP2023-12-31
Other
680,194 GBP2025-04-30
571,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,747 GBP2025-04-30
653,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,753 GBP2024-01-01 ~ 2025-04-30
Other
120,489 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,242 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2025-04-30
Other
-11,680 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,680 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,290,487 GBP2025-04-30
1,309,240 GBP2023-12-31
Other
150,037 GBP2025-04-30
194,381 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,313,477 GBP2025-04-30
640,145 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
29,746 GBP2025-04-30
29,746 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,483,555 GBP2025-04-30
Amounts falling due within one year, Current
798,072 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,826,778 GBP2025-04-30
Amounts falling due within one year, Current
1,467,963 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
88,275 GBP2025-04-30
84,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
698,697 GBP2025-04-30
406,377 GBP2023-12-31
Corporation Tax Payable
Current
64,798 GBP2025-04-30
50,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
561,414 GBP2025-04-30
424,257 GBP2023-12-31
Other Creditors
Current
1,443,718 GBP2025-04-30
555,668 GBP2023-12-31
Bank Borrowings
728,191 GBP2025-04-30
841,271 GBP2023-12-31
Total Borrowings
Current
88,275 GBP2025-04-30
84,718 GBP2023-12-31
Non-current
639,916 GBP2025-04-30
756,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
639,916 GBP2025-04-30
756,553 GBP2023-12-31
Other Creditors
Non-current
20,782 GBP2025-04-30
20,349 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,563 GBP2025-04-30
12,330 GBP2023-12-31
Minimum gross finance lease payments owing
48,345 GBP2025-04-30
32,679 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-04-30
88 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2025-04-30
12 shares2023-12-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
677,778 GBP2025-04-30
812,490 GBP2023-12-31
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.