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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 5
  • 1
    Collinson, Piers Oliver
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Piers Oliver Collinson
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collinson, Jeremy Maurice
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Collinson, Jennifer
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Collinson, Jennifer
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2004-05-10 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 5
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2004-05-10 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION.ONE INTERNATIONAL LTD

Period: 2021-05-05 ~ now
Company number: 05123318
Registered names
FUSION.ONE INTERNATIONAL LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
591,932 GBP2024-12-31
574,876 GBP2023-12-31
Property, Plant & Equipment
146,358 GBP2024-12-31
192,872 GBP2023-12-31
Fixed Assets - Investments
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Fixed Assets
989,290 GBP2024-12-31
1,018,748 GBP2023-12-31
Debtors
1,642,744 GBP2024-12-31
2,505,728 GBP2023-12-31
Cash at bank and in hand
306,808 GBP2024-12-31
467,779 GBP2023-12-31
Current Assets
2,271,072 GBP2024-12-31
3,234,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,457,923 GBP2024-12-31
-2,088,007 GBP2023-12-31
Net Current Assets/Liabilities
813,149 GBP2024-12-31
1,146,383 GBP2023-12-31
Total Assets Less Current Liabilities
1,802,439 GBP2024-12-31
2,165,131 GBP2023-12-31
Net Assets/Liabilities
269,105 GBP2024-12-31
431,797 GBP2023-12-31
Equity
Called up share capital
251,797 GBP2024-12-31
431,797 GBP2023-12-31
Retained earnings (accumulated losses)
17,308 GBP2024-12-31
0 GBP2023-12-31
Equity
269,105 GBP2024-12-31
431,797 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
239,946 GBP2024-12-31
239,946 GBP2023-12-31
Other
433,328 GBP2024-12-31
431,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
673,274 GBP2024-12-31
671,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
239,945 GBP2024-12-31
231,389 GBP2023-12-31
Other
286,971 GBP2024-12-31
247,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,916 GBP2024-12-31
478,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,556 GBP2024-01-01 ~ 2024-12-31
Other
39,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
8,557 GBP2023-12-31
Other
146,357 GBP2024-12-31
184,315 GBP2023-12-31
Investments in group undertakings and participating interests
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
291,054 GBP2024-12-31
818,445 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,351,690 GBP2024-12-31
1,687,283 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,642,744 GBP2024-12-31
2,505,728 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-12-31
363,557 GBP2023-12-31
Trade Creditors/Trade Payables
Current
471,041 GBP2024-12-31
265,300 GBP2023-12-31
Other Creditors
Current
476,516 GBP2024-12-31
1,251,835 GBP2023-12-31
Creditors
Current
1,457,923 GBP2024-12-31
2,088,007 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,533,334 GBP2024-12-31
1,733,334 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • FUSION.ONE INTERNATIONAL LTD
    Info
    FUSION AUTOMATION LIMITED - 2021-05-05
    PIERS COLLINSON LONDON LIMITED - 2021-05-05
    Registered number 05123318
    Westbourne Studios Unit 401, 242 Acklam Road, London W10 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FUSION.ONE INTERNATIONAL LTD
    S
    Registered number 05123318
    Westbourne Studios, Unit 401, 242 Acklam Road, London, United Kingdom, W10 5JJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DISRUPTIVE GALLERY LTD
    14492494
    Westbourne Studios, Unit 314 242 Acklam Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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