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 3
  • 1
    Harper, Steven
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard Robert
    Company Director born in February 1967
    Individual (89 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ward
    Born in February 1967
    Individual (89 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Willis, Nicola Dawn
    Finance Director born in December 1983
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Willis, Nicola Dawn
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Metcalfe, Paul Gerrard
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Field, Anthony
    Company Director born in April 1969
    Individual
    Officer
    2016-01-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Perry, Elizabeth
    Individual
    Officer
    2003-08-29 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 4
    Swain, Mark
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Fenn, Christopher James
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2016-11-14
    OF - Director → CIF 0
    Fenn, Christopher James
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 6
    Mr Paul Anthony Bell
    Born in December 1965
    Individual (193 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Fisher, Stephen William
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2004-01-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Kirpalani, Rakesh
    Group Cfo born in August 1979
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2022-11-25
    OF - Director → CIF 0
    Kirpalani, Rakesh
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 9
    Philpot, Saul Thomas
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2019-06-20
    OF - Director → CIF 0
  • 10
    Clark, Jane Christine
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Williams, Stephen Thomas
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Gerrard, Peter James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Fordham, Darryl
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2010-10-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Scott, Paul
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Anders, Phillip Raymond
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Potter, Danielle Louise
    Finance Director born in September 1981
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    BARK FORMATIONS LTD - 2008-07-07
    118 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
  • 18
    BARK CONSULTANCY LTD - 2008-07-07
    118 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
  • 19
    4, Atlantic House, 4th Floor, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2009-06-04 ~ 2015-03-31
    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
892023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Intangible Assets
609,722 GBP2023-12-31
828,744 GBP2022-12-31
Property, Plant & Equipment
128,468 GBP2023-12-31
74,525 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
738,196 GBP2023-12-31
903,273 GBP2022-12-31
Debtors
Non-current
1,625,005 GBP2023-12-31
428,854 GBP2022-12-31
Current
10,119,886 GBP2023-12-31
12,129,257 GBP2022-12-31
Cash at bank and in hand
2,217,275 GBP2023-12-31
2,498,994 GBP2022-12-31
Current Assets
13,962,166 GBP2023-12-31
15,057,105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,328,995 GBP2023-12-31
-11,619,587 GBP2022-12-31
Net Current Assets/Liabilities
3,633,171 GBP2023-12-31
3,437,518 GBP2022-12-31
Total Assets Less Current Liabilities
4,371,367 GBP2023-12-31
4,340,791 GBP2022-12-31
Net Assets/Liabilities
4,371,367 GBP2023-12-31
4,340,791 GBP2022-12-31
Equity
Called up share capital
1,535,000 GBP2023-12-31
1,535,000 GBP2022-12-31
1,535,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,836,367 GBP2023-12-31
2,805,791 GBP2022-12-31
2,035,150 GBP2022-01-01
Profit/Loss
30,576 GBP2023-01-01 ~ 2023-12-31
770,641 GBP2022-01-01 ~ 2022-12-31
Equity
4,371,367 GBP2023-12-31
4,340,791 GBP2022-12-31
3,570,150 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
30,576 GBP2023-01-01 ~ 2023-12-31
770,641 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,576 GBP2023-01-01 ~ 2023-12-31
770,641 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
30,576 GBP2023-01-01 ~ 2023-12-31
770,641 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
615,000 GBP2023-12-31
615,000 GBP2022-12-31
Goodwill
1,634,373 GBP2023-12-31
1,634,373 GBP2022-12-31
Intangible Assets - Gross Cost
2,249,373 GBP2023-12-31
2,249,373 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
140,408 GBP2023-12-31
11,458 GBP2022-12-31
Goodwill
1,499,243 GBP2023-12-31
1,409,171 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,639,651 GBP2023-12-31
1,420,629 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
219,022 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
474,592 GBP2023-12-31
603,542 GBP2022-12-31
Goodwill
135,130 GBP2023-12-31
225,202 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,839,010 GBP2023-12-31
2,742,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,667,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
42,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,710,542 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
128,468 GBP2023-12-31
74,525 GBP2022-12-31
Other Debtors
Non-current
1,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,860,588 GBP2023-12-31
9,433,894 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
492,482 GBP2023-12-31
81,483 GBP2022-12-31
Other Debtors
Current
223,770 GBP2023-12-31
869,335 GBP2022-12-31
Prepayments/Accrued Income
Current
2,543,046 GBP2023-12-31
1,744,545 GBP2022-12-31
Bank Overdrafts
-6,031,176 GBP2023-12-31
-7,383,919 GBP2022-12-31
Cash and Cash Equivalents
-3,813,901 GBP2023-12-31
-4,884,925 GBP2022-12-31
Bank Overdrafts
Current
6,031,176 GBP2023-12-31
7,383,919 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,879 GBP2023-12-31
305,572 GBP2022-12-31
Amounts owed to group undertakings
Current
19,801 GBP2023-12-31
19,800 GBP2022-12-31
Taxation/Social Security Payable
Current
694,715 GBP2023-12-31
577,957 GBP2022-12-31
Other Creditors
Current
8,578 GBP2023-12-31
8,934 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,399,846 GBP2023-12-31
3,323,405 GBP2022-12-31
Creditors
Current
10,328,995 GBP2023-12-31
11,619,587 GBP2022-12-31
Net Deferred Tax Liability/Asset
375,005 GBP2023-12-31
428,854 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,849 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100,000 shares2023-12-31
4,100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,000 shares2023-12-31
2,250,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000,000 shares2023-12-31
8,000,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,204 GBP2023-12-31
102,875 GBP2022-12-31
Between one and five year
133,650 GBP2023-12-31
103,676 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,854 GBP2023-12-31
206,551 GBP2022-12-31
Related profiles found in government register
  • FUSION PEOPLE LIMITED
    Info
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Registered number 04873626
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire PO15 7AW
    Private Limited Company incorporated on 2003-08-21 (21 years 10 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
    2nd 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
    2nd 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
    3700, 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
    3700 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3700 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    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
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,800 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.