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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
Active 2
  • 1
    Ward, Richard Robert
    Born in March 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ward
    Born in March 1967
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Willis, Nicola Dawn
    Born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Willis, Nicola Dawn
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Metcalfe, Paul Gerrard
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Scott, Paul
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Fordham, Darryl
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Swain, Mark
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Williams, Stephen Thomas
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Potter, Danielle Louise
    Finance Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Anders, Phillip Raymond
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Field, Anthony
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Clark, Jane Christine
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 10
    Perry, Elizabeth
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 11
    Mr Paul Anthony Bell
    Born in December 1965
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Fisher, Stephen William
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    Kirpalani, Rakesh
    Group Cfo born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2022-11-25
    OF - Director → CIF 0
    Kirpalani, Rakesh
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    Fenn, Christopher James
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2016-11-14
    OF - Director → CIF 0
    Fenn, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 15
    Gerrard, Peter James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Harper, Steven
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Philpot, Saul Thomas
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    BARK FORMATIONS LTD - 2008-07-07
    icon of address118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-08-21 ~ 2003-08-29
    PE - Secretary → CIF 0
  • 19
    PROBE CONSULTANCY LTD
    icon of address4, Atlantic House, 4th Floor, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2.26 GBP2024-05-31
    Officer
    2009-06-04 ~ 2015-03-31
    PE - Director → CIF 0
  • 20
    BARK CONSULTANCY LTD - 2008-07-07
    icon of address118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-08-21 ~ 2003-08-29
    PE - Director → CIF 0
parent relation
Company in focus

FUSION PEOPLE LIMITED

Previous name
SOUTHLANDS CONSULTANCY LTD - 2003-09-17
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
872024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Intangible Assets
363,196 GBP2024-12-31
609,722 GBP2023-12-31
Property, Plant & Equipment
116,313 GBP2024-12-31
128,469 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
479,515 GBP2024-12-31
738,197 GBP2023-12-31
Debtors
Non-current
1,701,273 GBP2024-12-31
1,625,005 GBP2023-12-31
Current
10,504,410 GBP2024-12-31
10,119,886 GBP2023-12-31
Cash at bank and in hand
1,691,034 GBP2024-12-31
2,217,275 GBP2023-12-31
Current Assets
13,896,717 GBP2024-12-31
13,962,166 GBP2023-12-31
Net Current Assets/Liabilities
3,494,825 GBP2024-12-31
3,633,170 GBP2023-12-31
Total Assets Less Current Liabilities
3,974,340 GBP2024-12-31
4,371,367 GBP2023-12-31
Net Assets/Liabilities
3,974,340 GBP2024-12-31
4,371,367 GBP2023-12-31
Equity
Called up share capital
1,535,000 GBP2024-12-31
1,535,000 GBP2023-12-31
1,535,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,439,340 GBP2024-12-31
2,836,367 GBP2023-12-31
2,805,791 GBP2023-01-01
Profit/Loss
-397,027 GBP2024-01-01 ~ 2024-12-31
30,576 GBP2023-01-01 ~ 2023-12-31
Equity
3,974,340 GBP2024-12-31
4,371,367 GBP2023-12-31
4,340,791 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-397,027 GBP2024-01-01 ~ 2024-12-31
30,576 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-397,027 GBP2024-01-01 ~ 2024-12-31
30,576 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-397,027 GBP2024-01-01 ~ 2024-12-31
30,576 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
615,000 GBP2024-12-31
615,000 GBP2023-12-31
Goodwill
1,634,373 GBP2024-12-31
1,634,373 GBP2023-12-31
Intangible Assets - Gross Cost
2,249,373 GBP2024-12-31
2,249,373 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
269,358 GBP2024-12-31
140,408 GBP2023-12-31
Goodwill
1,616,819 GBP2024-12-31
1,499,243 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,886,177 GBP2024-12-31
1,639,651 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
246,526 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
345,642 GBP2024-12-31
474,592 GBP2023-12-31
Goodwill
17,554 GBP2024-12-31
135,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,870,810 GBP2024-12-31
2,839,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,710,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
43,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,754,497 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
116,313 GBP2024-12-31
128,469 GBP2023-12-31
Other Debtors
Non-current
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,399,696 GBP2024-12-31
6,860,588 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,343,103 GBP2024-12-31
492,482 GBP2023-12-31
Other Debtors
Current
500,230 GBP2024-12-31
223,770 GBP2023-12-31
Prepayments/Accrued Income
Current
2,261,381 GBP2024-12-31
2,543,046 GBP2023-12-31
Bank Overdrafts
-5,673,131 GBP2024-12-31
-6,031,176 GBP2023-12-31
Cash and Cash Equivalents
-3,982,097 GBP2024-12-31
-3,813,901 GBP2023-12-31
Bank Overdrafts
Current
5,673,131 GBP2024-12-31
6,031,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
267,586 GBP2024-12-31
174,879 GBP2023-12-31
Amounts owed to group undertakings
Current
19,801 GBP2024-12-31
19,801 GBP2023-12-31
Taxation/Social Security Payable
Current
653,431 GBP2024-12-31
694,715 GBP2023-12-31
Other Creditors
Current
30,728 GBP2024-12-31
8,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,757,215 GBP2024-12-31
3,399,847 GBP2023-12-31
Creditors
Current
10,401,892 GBP2024-12-31
10,328,996 GBP2023-12-31
Net Deferred Tax Liability/Asset
451,273 GBP2024-12-31
375,005 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
76,268 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100,000 shares2024-12-31
4,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,000 shares2024-12-31
2,250,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000,000 shares2024-12-31
8,000,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,760 GBP2024-12-31
126,204 GBP2023-12-31
Between one and five year
23,723 GBP2024-12-31
133,650 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,483 GBP2024-12-31
259,854 GBP2023-12-31
Related profiles found in government register
  • FUSION PEOPLE LIMITED
    Info
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Registered number 04873626
    icon of addressFusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire PO15 7AW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FUSION PEOPLE LIMITED
    S
    Registered number 04873626
    icon of address2nd Floor, 3700 Parkway, Whiteley, Fareham, England, PO15 7AW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • FUSION PEOPLE LIMITED
    S
    Registered number 04873626
    icon of address2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • FUSION PEOPLE LIMITED
    S
    Registered number 04873626
    icon of address3700, Parkway, Whiteley, Fareham, England, PO15 7AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3700 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address3700 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SP MACBETH 5 LIMITED - 2010-11-02
    icon of addressFusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LANE GLOBAL RESOURCING LIMITED - 2003-11-19
    LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
    icon of addressFusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.