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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Francis, Peter James
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, David Richard
    Housing Association Director born in June 1960
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Neilson, David
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Neilson, David
    Chief Executive
    Individual (15 offsprings)
    Officer
    2004-12-31 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 4
    Baxter, Claire Elizabeth
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Frank
    Property Services Director born in September 1965
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Cronin, Brian Kevin
    Accountant born in October 1964
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2005-09-02
    OF - Director → CIF 0
    Crovin, Brian Kevin
    Director born in October 1964
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ 2009-05-11
    OF - Director → CIF 0
    Cronin, Brian Kevin
    Director born in October 1964
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Gregg, Ian Andrew
    Head Of Asset Management born in March 1970
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Oum, Danielle
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Harling, Marcus
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Christopher Edward Cornelius
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Stapleton, John Bernard
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Hamblett, Keith Thomas
    Director Asset Investment born in August 1955
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Roberts, Neal David
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2005-09-27 ~ 2007-11-29
    OF - Director → CIF 0
    Roberts, Neal David
    Director Of Property Services born in August 1965
    Individual (8 offsprings)
    2009-05-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Taylor, William Bennett
    Development Director born in November 1958
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Taylor, Robert Arthur Thomas
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    2008-02-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Collins, Stephen John
    Assistant Director born in February 1970
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-09-12
    OF - Director → CIF 0
    Collins, Stephen
    Director Person born in February 1970
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Gales, Wayne Christopher
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2007-09-12
    OF - Director → CIF 0
    Gales, Wayne Christopher
    Operations Director born in September 1970
    Individual (6 offsprings)
    2008-09-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    White, Paula
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Dale, Christopher
    Asset Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Brogan, Michael
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Burrows, Michael Andrew, Dr
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Royle, John
    Property Manager born in September 1964
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-09-12
    OF - Director → CIF 0
  • 23
    Patchitt, Mark Irving
    Director Of Regeneration born in June 1966
    Individual (8 offsprings)
    Officer
    2007-09-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Budden, Lesley Clare
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Chapman, Duncan James
    Head Of Property Director born in April 1960
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 26
    Woods, Lee Matthew
    Group Director Property born in February 1970
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Chadwick, Mark David
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Chadwick, Mark David
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 28
    Coffey, Stephen
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2004-11-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Murden, Gerard Francis
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-02-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 30
    Kankaanpaa, Miia
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 31
    Moore, Stephen Ian
    Housing Association Director born in September 1955
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Beckford, John Leonard William, Dr
    Management Consultant born in January 1958
    Individual (18 offsprings)
    Officer
    2014-10-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 33
    FUSION 21 FOUNDATION 07998339
    Link Road Depot, Link Road, Huyton, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FUSION 21 LIMITED

Period: 2004-03-31 ~ now
Company number: 05090266 05539949... (more)
Registered name
FUSION 21 LIMITED - now 05539949... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-5,951,925 GBP2024-04-01 ~ 2025-03-31
-5,379,259 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,414 GBP2024-04-01 ~ 2025-03-31
43,675 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,631,859 GBP2024-04-01 ~ 2025-03-31
5,850,225 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,635,199 GBP2024-04-01 ~ 2025-03-31
5,789,616 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,646,600 GBP2024-04-01 ~ 2025-03-31
5,611,366 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
93,861 GBP2025-03-31
75,811 GBP2024-03-31
Property, Plant & Equipment
1,035,333 GBP2025-03-31
1,047,776 GBP2024-03-31
Fixed Assets - Investments
736,615 GBP2025-03-31
736,615 GBP2024-03-31
Fixed Assets
1,865,809 GBP2025-03-31
1,860,202 GBP2024-03-31
Debtors
4,387,114 GBP2025-03-31
3,913,478 GBP2024-03-31
Cash at bank and in hand
4,715,652 GBP2025-03-31
4,100,722 GBP2024-03-31
Current Assets
9,102,766 GBP2025-03-31
8,014,200 GBP2024-03-31
Net Current Assets/Liabilities
7,471,784 GBP2025-03-31
6,310,208 GBP2024-03-31
Total Assets Less Current Liabilities
9,337,593 GBP2025-03-31
8,170,410 GBP2024-03-31
Net Assets/Liabilities
9,152,873 GBP2025-03-31
7,911,397 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
9,152,873 GBP2025-03-31
7,911,397 GBP2024-03-31
5,650,031 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,635,199 GBP2024-04-01 ~ 2025-03-31
5,789,616 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,260 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
642024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Wages/Salaries
3,422,275 GBP2024-04-01 ~ 2025-03-31
3,319,168 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,457 GBP2024-04-01 ~ 2025-03-31
97,817 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,031,489 GBP2024-04-01 ~ 2025-03-31
3,788,468 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
460,681 GBP2024-04-01 ~ 2025-03-31
465,025 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,340 GBP2024-04-01 ~ 2025-03-31
60,609 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
188,655 GBP2025-03-31
126,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
782,301 GBP2025-03-31
782,301 GBP2024-03-31
Furniture and fittings
276,514 GBP2025-03-31
244,796 GBP2024-03-31
Computers
320,843 GBP2025-03-31
236,989 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,379,658 GBP2025-03-31
1,264,086 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
116,870 GBP2025-03-31
35,421 GBP2024-03-31
Computers
227,455 GBP2025-03-31
180,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,325 GBP2025-03-31
216,310 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
81,449 GBP2024-04-01 ~ 2025-03-31
Computers
46,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
782,301 GBP2025-03-31
782,301 GBP2024-03-31
Furniture and fittings
159,644 GBP2025-03-31
209,375 GBP2024-03-31
Computers
93,388 GBP2025-03-31
56,100 GBP2024-03-31
Amounts invested in assets
Non-current
736,615 GBP2025-03-31
736,615 GBP2024-03-31
Debtors
Non-current
200,063 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,592,086 GBP2025-03-31
1,706,325 GBP2024-03-31
Prepayments/Accrued Income
Current
1,795,028 GBP2025-03-31
2,207,153 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,387,114 GBP2025-03-31
3,913,478 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,465 GBP2025-03-31
251,267 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
314,015 GBP2024-03-31
Other Taxation & Social Security Payable
Current
806,035 GBP2025-03-31
638,753 GBP2024-03-31
Other Creditors
Current
8,846 GBP2025-03-31
15,101 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
539,538 GBP2025-03-31
390,074 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,083 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
12,489 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,572 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • FUSION 21 LIMITED
    Info
    Registered number 05090266
    Unit 2 Puma Court, Kings Business Park, Knowsley L34 1PJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FUSION 21 LIMITED
    S
    Registered number 05090266
    Unit 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
    Building Skills Centre, Link Road, Huyton, Liverpool, England, L36 6AP
    Limited Company in United Kingdom, England
    CIF 2
  • FUSION21 LIMITED
    S
    Registered number 05090266
    05090266, Link Road, Huyton, Liverpool, England, L36 6AP
    Limited By Guarantee in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATOM COMMUNITY REGENERATION LTD
    07389306
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    ATOM REGENERATION LIMITED
    06211777
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COREHAUS LTD
    09287021
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-29 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    FUSION 21 ASSET MANAGEMENT LIMITED
    - now 11194061
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.