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
    Bidmead, Robert
    Chartered Surveyor born in December 1985
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Gavin Christopher
    Chartered Surveyor born in February 1973
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Stephens, Gavin
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Jelfs, Pollie Anna Emily
    Chartered Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2006-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Jelfs, Steven Derek
    Chartered Surveyor born in December 1963
    Individual (8 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-07-19 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 2
    Stewart, Errol Lloyd
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-12-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Mr Gavin Christopher Stephens
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bedford, David
    Chartered Surveyor born in March 1964
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Young, Nick Carl
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2007-06-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Mr Steven Derek Jelfs
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-07-19 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION BUILDING CONSULTANCY LIMITED

Previous name
LEIGHNET LIMITED - 2003-10-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,761 GBP2024-04-30
31,496 GBP2023-04-30
Fixed Assets - Investments
520,524 GBP2024-04-30
407,627 GBP2023-04-30
Fixed Assets
649,285 GBP2024-04-30
439,123 GBP2023-04-30
Debtors
4,207,921 GBP2024-04-30
3,452,412 GBP2023-04-30
Cash at bank and in hand
1,885,310 GBP2024-04-30
2,201,106 GBP2023-04-30
Current Assets
6,093,231 GBP2024-04-30
5,653,518 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-753,071 GBP2024-04-30
-441,681 GBP2023-04-30
Net Current Assets/Liabilities
5,340,160 GBP2024-04-30
5,211,837 GBP2023-04-30
Total Assets Less Current Liabilities
5,989,445 GBP2024-04-30
5,650,960 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
5,989,295 GBP2024-04-30
5,650,810 GBP2023-04-30
Equity
5,989,445 GBP2024-04-30
5,650,960 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
362,250 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
362,250 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
311,881 GBP2024-04-30
210,640 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-36,772 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,120 GBP2024-04-30
179,144 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,555 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,579 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
128,761 GBP2024-04-30
31,496 GBP2023-04-30
Other Investments Other Than Loans
520,524 GBP2024-04-30
407,627 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,238,806 GBP2024-04-30
1,621,828 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,969,115 GBP2024-04-30
1,830,584 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,207,921 GBP2024-04-30
3,452,412 GBP2023-04-30
Trade Creditors/Trade Payables
Current
103,135 GBP2024-04-30
94,386 GBP2023-04-30
Other Taxation & Social Security Payable
Current
603,733 GBP2024-04-30
287,438 GBP2023-04-30
Other Creditors
Current
46,203 GBP2024-04-30
59,857 GBP2023-04-30
Creditors
Current
753,071 GBP2024-04-30
441,681 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
33,650 GBP2023-04-30

  • FUSION BUILDING CONSULTANCY LIMITED
    Info
    LEIGHNET LIMITED - 2003-10-27
    Registered number 04838612
    Griffin House, 18-19 Ludgate Hill, Birmingham B3 1DW
    Private Limited Company incorporated on 2003-07-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.