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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
    Turner, Helen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, David John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Mr David John Ward
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ward, Andrea
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-05
    OF - Director → CIF 0
    Ward, Andrea
    Director born in April 1968
    Individual (3 offsprings)
    icon of calendar 2010-07-16 ~ 2019-02-25
    OF - Director → CIF 0
    Ward, Andrea
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2019-02-25
    OF - Secretary → CIF 0
    Mrs Andrea Ward
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hawthorne, Gavin Holden
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUSION DESIGN CONSULTANTS LIMITED

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
    icon of addressShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire PR2 9NB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • FUSION DESIGN CONSULTANTS LIMITED
    S
    Registered number 04889929
    icon of addressShorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire, PR2 9NB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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