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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 5
  • 1
    Mallard, Stephen
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mallard, Alexander Clive Surtees
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mallard, Keith Surtees
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS FUSION LIMITED

Period: 2005-03-16 ~ now
Company number: 05394920
Registered name
BUSINESS FUSION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
948 GBP2025-03-31
1,775 GBP2024-03-31
Debtors
197 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
227 GBP2025-03-31
225 GBP2024-03-31
Current Assets
424 GBP2025-03-31
225 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-52,719 GBP2025-03-31
-38,254 GBP2024-03-31
Net Current Assets/Liabilities
-52,295 GBP2025-03-31
-38,029 GBP2024-03-31
Total Assets Less Current Liabilities
-51,347 GBP2025-03-31
-36,254 GBP2024-03-31
Net Assets/Liabilities
-59,394 GBP2025-03-31
-46,278 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-59,395 GBP2025-03-31
-46,279 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,694 GBP2025-03-31
14,493 GBP2024-03-31
Computers
3,908 GBP2025-03-31
3,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,602 GBP2025-03-31
18,401 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,799 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,857 GBP2025-03-31
12,866 GBP2024-03-31
Computers
3,797 GBP2025-03-31
3,760 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,654 GBP2025-03-31
16,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2024-04-01 ~ 2025-03-31
Computers
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,289 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
837 GBP2025-03-31
1,627 GBP2024-03-31
Computers
111 GBP2025-03-31
148 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,515 GBP2025-03-31
3,199 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,537 GBP2025-03-31
1,914 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
32 GBP2024-03-31
Other Creditors
Current
47,667 GBP2025-03-31
33,109 GBP2024-03-31
Creditors
Current
52,719 GBP2025-03-31
38,254 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,794 GBP2025-03-31
9,687 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
  • BUSINESS FUSION LIMITED
    Info
    Registered number 05394920
    19-21 Swan Street, West Malling, Kent ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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