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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
    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
  • 3
    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 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
  • 4
    Turner, Helen Louise
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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, 46629 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
9,938 GBP2024-07-31
14,383 GBP2023-07-31
Fixed Assets
9,938 GBP2024-07-31
14,383 GBP2023-07-31
Total Inventories
138,000 GBP2024-07-31
130,000 GBP2023-07-31
Debtors
150,000 GBP2024-07-31
169,749 GBP2023-07-31
Cash at bank and in hand
2,205 GBP2024-07-31
15,895 GBP2023-07-31
Current Assets
290,205 GBP2024-07-31
315,644 GBP2023-07-31
Creditors
Current
278,269 GBP2024-07-31
260,103 GBP2023-07-31
Net Current Assets/Liabilities
11,936 GBP2024-07-31
55,541 GBP2023-07-31
Total Assets Less Current Liabilities
21,874 GBP2024-07-31
69,924 GBP2023-07-31
Creditors
Non-current
-14,356 GBP2024-07-31
-59,824 GBP2023-07-31
Net Assets/Liabilities
5,085 GBP2024-07-31
9,680 GBP2023-07-31
Equity
Called up share capital
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Retained earnings (accumulated losses)
3,585 GBP2024-07-31
8,180 GBP2023-07-31
Equity
5,085 GBP2024-07-31
9,680 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
30,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
54,656 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,718 GBP2024-07-31
40,273 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,445 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Non-current, Amounts falling due after one year
29,744 GBP2024-07-31
43,875 GBP2023-07-31
Bank Borrowings
Secured
24,913 GBP2024-07-31
46,071 GBP2023-07-31

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 7 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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