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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 6
  • 1
    Hawthorne, Gavin Holden
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Turner, Helen Louise
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, David John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr David John Ward
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ward, Andrea
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Director → CIF 0
    Ward, Andrea
    Director born in April 1968
    Individual (4 offsprings)
    2010-07-16 ~ 2019-02-25
    OF - Director → CIF 0
    Ward, Andrea
    Company Director
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2019-02-25
    OF - Secretary → CIF 0
    Mrs Andrea Ward
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUSION DESIGN CONSULTANTS LIMITED

Period: 2003-09-05 ~ now
Company number: 04889929
Registered name
FUSION DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
51,897 GBP2025-07-31
9,938 GBP2024-07-31
Fixed Assets
51,897 GBP2025-07-31
9,938 GBP2024-07-31
Total Inventories
140,000 GBP2025-07-31
138,000 GBP2024-07-31
Debtors
171,503 GBP2025-07-31
150,000 GBP2024-07-31
Cash at bank and in hand
2,205 GBP2024-07-31
Current Assets
311,503 GBP2025-07-31
290,205 GBP2024-07-31
Creditors
Current
219,649 GBP2025-07-31
278,269 GBP2024-07-31
Net Current Assets/Liabilities
91,854 GBP2025-07-31
11,936 GBP2024-07-31
Total Assets Less Current Liabilities
143,751 GBP2025-07-31
21,874 GBP2024-07-31
Creditors
Non-current
-130,655 GBP2025-07-31
-14,356 GBP2024-07-31
Net Assets/Liabilities
3,236 GBP2025-07-31
5,085 GBP2024-07-31
Equity
Called up share capital
1,500 GBP2025-07-31
1,500 GBP2024-07-31
Retained earnings (accumulated losses)
1,736 GBP2025-07-31
3,585 GBP2024-07-31
Equity
3,236 GBP2025-07-31
5,085 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
30,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
106,532 GBP2025-07-31
54,656 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,635 GBP2025-07-31
44,718 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,917 GBP2024-08-01 ~ 2025-07-31
Other Debtors
Non-current, Amounts falling due after one year
29,744 GBP2025-07-31
29,744 GBP2024-07-31
Bank Overdrafts
Secured
7,539 GBP2025-07-31
Bank Borrowings
Secured
8,727 GBP2025-07-31
24,913 GBP2024-07-31
Total Borrowings
Secured
60,830 GBP2025-07-31
24,913 GBP2024-07-31

Related profiles found in government register
  • FUSION DESIGN CONSULTANTS LIMITED
    Info
    Registered number 04889929
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire PR2 9NB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • FUSION DESIGN CONSULTANTS LIMITED
    S
    Registered number 04889929
    Shorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire, PR2 9NB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    48HOURGUIDE.COM LIMITED
    13399218
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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