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
    Mallard, Stephen
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mallard, Alexander Clive Surtees
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Clive Surtees Mallard
    Born in November 1961
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mallard, Keith Surtees
    Individual
    Officer
    2005-03-16 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS FUSION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1,775 GBP2024-03-31
2,367 GBP2023-03-31
Cash at bank and in hand
225 GBP2024-03-31
681 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-38,254 GBP2024-03-31
-29,517 GBP2023-03-31
Net Current Assets/Liabilities
-38,029 GBP2024-03-31
-28,836 GBP2023-03-31
Total Assets Less Current Liabilities
-36,254 GBP2024-03-31
-26,469 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,687 GBP2024-03-31
-11,428 GBP2023-03-31
Net Assets/Liabilities
-46,278 GBP2024-03-31
-38,347 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-46,279 GBP2024-03-31
-38,348 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,493 GBP2023-03-31
Computers
3,908 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,866 GBP2024-03-31
12,323 GBP2023-03-31
Computers
3,760 GBP2024-03-31
3,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,626 GBP2024-03-31
16,034 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
543 GBP2023-04-01 ~ 2024-03-31
Computers
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,627 GBP2024-03-31
2,170 GBP2023-03-31
Computers
148 GBP2024-03-31
197 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,199 GBP2024-03-31
1,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,914 GBP2024-03-31
2,118 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32 GBP2024-03-31
241 GBP2023-03-31
Other Creditors
Current
33,109 GBP2024-03-31
25,799 GBP2023-03-31
Creditors
Current
38,254 GBP2024-03-31
29,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,687 GBP2024-03-31
11,428 GBP2023-03-31

  • BUSINESS FUSION LIMITED
    Info
    Registered number 05394920
    19-21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 2005-03-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.