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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.

Parent entities and officers 5
  • 1
    Schultz, David James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr David James Schultz
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Tang, Chi Fai
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    De Cock, Romain
    Ophthalmologist born in June 1948
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Poon, Wallace Ka-ming
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Poon, Wallace Ka-ming
    Doctor
    Individual (10 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Wallace Ka-ming Poon
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CONSULTANCY & SECRETARIAL SERVICES LIMITED
    - now 02897702
    FAIMING INTERNATIONAL TRADE LIMITED - 2000-06-05
    First Floor, Douglas House, 3 Richmond Buildings, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2004-06-01 ~ 2007-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FUSION ETC. LIMITED

Period: 2002-07-18 ~ now
Company number: 04489687
Registered name
FUSION ETC. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,582,579 GBP2025-03-31
1,598,880 GBP2024-03-31
Debtors
1,249,167 GBP2025-03-31
1,106,015 GBP2024-03-31
Cash at bank and in hand
247 GBP2025-03-31
49,594 GBP2024-03-31
Current Assets
1,249,414 GBP2025-03-31
1,155,609 GBP2024-03-31
Net Current Assets/Liabilities
-1,317,342 GBP2025-03-31
-1,395,049 GBP2024-03-31
Net Assets/Liabilities
265,237 GBP2025-03-31
203,831 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
264,237 GBP2025-03-31
202,831 GBP2024-03-31
Equity
265,237 GBP2025-03-31
203,831 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,490,204 GBP2025-03-31
1,490,204 GBP2024-03-31
Plant and equipment
380,756 GBP2025-03-31
380,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,870,960 GBP2025-03-31
1,870,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
288,381 GBP2025-03-31
272,080 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,381 GBP2025-03-31
272,080 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,490,204 GBP2025-03-31
1,490,204 GBP2024-03-31
Plant and equipment
92,375 GBP2025-03-31
108,676 GBP2024-03-31
Trade Debtors/Trade Receivables
1,220,478 GBP2025-03-31
1,078,978 GBP2024-03-31
Other Debtors
28,689 GBP2025-03-31
27,037 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,548,808 GBP2025-03-31
2,548,808 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,098 GBP2025-03-31
Other Creditors
Amounts falling due within one year
1,850 GBP2025-03-31
1,850 GBP2024-03-31

  • FUSION ETC. LIMITED
    Info
    Registered number 04489687
    34 Croydon Road, Caterham CR3 6QB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.