logo
explain how to read the page

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 12
  • 1
    White, Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Stapleton, John Bernard
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Peter James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Michael Andrew, Dr
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Harling, Marcus
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Claire Elizabeth
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Oum, Danielle
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Christopher Edward Cornelius
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Kankaanpaa, Miia
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Chadwick, Mark David
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Neilson, David
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 12
    FUSION 21 FOUNDATION
    icon of addressLink Road Depot, Link Road, Huyton, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Brogan, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Woods, Lee Matthew
    Group Director Property born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Coffey, Stephen
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Beckford, John Leonard William, Dr
    Management Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Taylor, Robert Arthur Thomas
    Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Taylor, William Bennett
    Development Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Murden, Gerard Francis
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Hamblett, Keith Thomas
    Director Asset Investment born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Dale, Christopher
    Asset Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Budden, Lesley Clare
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Royle, John
    Property Manager born in September 1964
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-09-12
    OF - Director → CIF 0
  • 12
    Collins, Stephen John
    Assistant Director born in February 1970
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-09-12
    OF - Director → CIF 0
    Collins, Stephen
    Director Person born in February 1970
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    Patchitt, Mark Irving
    Director Of Regeneration born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Gales, Wayne Christopher
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-09-12
    OF - Director → CIF 0
    Gales, Wayne Christopher
    Operations Director born in September 1970
    Individual (2 offsprings)
    icon of calendar 2008-09-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Bullock, David Richard
    Housing Association Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Chadwick, Mark David
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 17
    Moore, Stephen Ian
    Housing Association Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Gregg, Ian Andrew
    Head Of Asset Management born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-09-13
    OF - Director → CIF 0
  • 19
    Roberts, Neal David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-11-29
    OF - Director → CIF 0
    Roberts, Neal David
    Director Of Property Services born in August 1965
    Individual (5 offsprings)
    icon of calendar 2009-05-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Chapman, Duncan James
    Head Of Property Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 21
    Cronin, Brian Kevin
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-02
    OF - Director → CIF 0
    Cronin, Brian Kevin
    Director born in October 1964
    Individual (4 offsprings)
    icon of calendar 2007-11-29 ~ 2009-05-11
    OF - Director → CIF 0
    Crovin, Brian Kevin
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-05-11
    OF - Director → CIF 0
  • 22
    Neilson, David
    Chief Executive
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 23
    Thompson, Andrew Frank
    Property Services Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FUSION 21 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-58,721 GBP2023-04-01 ~ 2024-03-31
-32,654 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,379,259 GBP2023-04-01 ~ 2024-03-31
-4,928,885 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,675 GBP2023-04-01 ~ 2024-03-31
3,608 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,850,225 GBP2023-04-01 ~ 2024-03-31
1,007,950 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,789,616 GBP2023-04-01 ~ 2024-03-31
1,014,068 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,611,366 GBP2023-04-01 ~ 2024-03-31
933,568 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
75,811 GBP2024-03-31
9,235 GBP2023-03-31
Property, Plant & Equipment
1,047,776 GBP2024-03-31
829,947 GBP2023-03-31
Fixed Assets - Investments
736,615 GBP2024-03-31
772,083 GBP2023-03-31
Fixed Assets
1,860,202 GBP2024-03-31
1,611,265 GBP2023-03-31
Debtors
3,913,478 GBP2024-03-31
2,396,936 GBP2023-03-31
Cash at bank and in hand
4,100,722 GBP2024-03-31
3,098,797 GBP2023-03-31
Current Assets
8,014,200 GBP2024-03-31
5,495,733 GBP2023-03-31
Net Current Assets/Liabilities
6,310,208 GBP2024-03-31
4,375,108 GBP2023-03-31
Total Assets Less Current Liabilities
8,170,410 GBP2024-03-31
5,986,373 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-164,188 GBP2023-03-31
Net Assets/Liabilities
7,911,397 GBP2024-03-31
5,650,031 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
7,911,397 GBP2024-03-31
5,650,031 GBP2023-03-31
7,916,463 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,789,616 GBP2023-04-01 ~ 2024-03-31
1,014,068 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
7,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Wages/Salaries
3,319,168 GBP2023-04-01 ~ 2024-03-31
3,040,636 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,817 GBP2023-04-01 ~ 2024-03-31
152,794 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,788,468 GBP2023-04-01 ~ 2024-03-31
3,504,677 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
465,025 GBP2023-04-01 ~ 2024-03-31
442,445 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,609 GBP2023-04-01 ~ 2024-03-31
-6,118 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
126,920 GBP2024-03-31
50,405 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
782,301 GBP2024-03-31
782,301 GBP2023-03-31
Furniture and fittings
244,796 GBP2024-03-31
30,097 GBP2023-03-31
Computers
236,989 GBP2024-03-31
197,649 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,264,086 GBP2024-03-31
1,010,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
35,421 GBP2024-03-31
25,207 GBP2023-03-31
Computers
180,889 GBP2024-03-31
154,893 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,310 GBP2024-03-31
180,100 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,214 GBP2023-04-01 ~ 2024-03-31
Computers
25,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
782,301 GBP2024-03-31
782,301 GBP2023-03-31
Furniture and fittings
209,375 GBP2024-03-31
4,890 GBP2023-03-31
Computers
56,100 GBP2024-03-31
42,756 GBP2023-03-31
Amounts invested in assets
Non-current
736,615 GBP2024-03-31
772,083 GBP2023-03-31
Debtors
Non-current
1,758,952 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,706,326 GBP2024-03-31
759,284 GBP2023-03-31
Prepayments/Accrued Income
Current
2,207,152 GBP2024-03-31
1,637,652 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,913,478 GBP2024-03-31
Current, Amounts falling due within one year
2,396,936 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
39,242 GBP2023-03-31
Trade Creditors/Trade Payables
Current
251,267 GBP2024-03-31
103,417 GBP2023-03-31
Amounts owed to group undertakings
Current
314,015 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
638,753 GBP2024-03-31
521,211 GBP2023-03-31
Other Creditors
Current
15,101 GBP2024-03-31
7,886 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
390,074 GBP2024-03-31
316,169 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
164,188 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
203,430 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
39,242 GBP2023-03-31
Non-current
0 GBP2024-03-31
164,188 GBP2023-03-31
Related profiles found in government register
  • FUSION 21 LIMITED
    Info
    Registered number 05090266
    icon of addressUnit 2 Puma Court, Kings Business Park, Knowsley L34 1PJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-31 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FUSION 21 LIMITED
    S
    Registered number 05090266
    icon of addressUnit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ
    Private Company Limited By Guarantee Without Share Capital in Companies House England And Wales, England
    CIF 1
  • FUSION 21 LTD
    S
    Registered number 05090266
    icon of addressBuilding Skills Centre, Link Road, Huyton, Liverpool, England, L36 6AP
    Limited Company in United Kingdom, England
    CIF 2
  • FUSION21 LIMITED
    S
    Registered number 05090266
    icon of address05090266, Link Road, Huyton, Liverpool, England, L36 6AP
    Limited By Guarantee in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of addressUnit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    icon of addressUnit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,385 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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