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 7
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Beerling, Kevin
    Chartered Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Rennison, Andrew Michael
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Tuckwell, George William, Dr
    Company Director born in October 1973
    Individual (55 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    855,353 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-31 ~ 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
Ceased 18
  • 1
    Markham, Stuart Charles
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Blanks, Gareth John Ryder
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Matheson-mclaughlin, Belinda Kate
    Lead Curriculum Adviser born in April 1966
    Individual
    Officer
    2017-10-05 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Stoutt, Sheldon Lambert Cyril
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Grindell, Julian
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2020-06-24
    OF - Director → CIF 0
    Grindell, Julian
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 6
    Cameron, Janice Mary
    Accountant born in June 1963
    Individual
    Officer
    2016-10-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Cooley, Christopher Martin
    Director born in December 1954
    Individual
    Officer
    2006-02-10 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Hirst, Matthew David
    Director born in October 1973
    Individual
    Officer
    2012-03-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Smith, Nolan William
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    Auvray, Raymond Michel
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Cooley, Bhabhindar Kaur
    Individual
    Officer
    2006-02-10 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 12
    Morley, Lawrence Bruce
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Mcgreavy, Timothy Mark
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Brownlow, John
    Strategic Director 3bm Spaces born in April 1956
    Individual
    Officer
    2016-10-31 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Oladapo, Bose Oluremi Modupe
    Group Finance Director born in September 1962
    Individual
    Officer
    2016-10-31 ~ 2018-11-16
    OF - Director → CIF 0
    Oladapo, Bose Oluremi
    Individual
    Officer
    2017-03-21 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 17
    Rogers, Nicholas
    Operations Director 3bm Spaces born in December 1980
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-10-05
    OF - Director → CIF 0
    Rogers, Nicholas
    Architect born in December 1980
    Individual (2 offsprings)
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 18
    Relf, Samantha Pauline
    Director born in December 1972
    Individual
    Officer
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

FUSION PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
372023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Turnover/Revenue
7,376,127 GBP2023-04-01 ~ 2024-03-31
6,402,146 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,853,147 GBP2023-04-01 ~ 2024-03-31
-2,580,773 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,522,980 GBP2023-04-01 ~ 2024-03-31
3,821,373 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,351,419 GBP2023-04-01 ~ 2024-03-31
-2,769,712 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,221,226 GBP2023-04-01 ~ 2024-03-31
1,093,551 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
913,749 GBP2023-04-01 ~ 2024-03-31
882,405 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
75,692 GBP2024-03-31
76,382 GBP2023-03-31
Fixed Assets
75,692 GBP2024-03-31
76,382 GBP2023-03-31
Total Inventories
36,066 GBP2023-03-31
Debtors
Current
2,416,869 GBP2024-03-31
1,507,750 GBP2023-03-31
Cash at bank and in hand
533,113 GBP2024-03-31
1,018,459 GBP2023-03-31
Current Assets
2,949,982 GBP2024-03-31
2,562,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,222,658 GBP2024-03-31
-1,149,204 GBP2023-03-31
Net Current Assets/Liabilities
1,727,324 GBP2024-03-31
1,413,071 GBP2023-03-31
Total Assets Less Current Liabilities
1,803,016 GBP2024-03-31
1,489,453 GBP2023-03-31
Net Assets/Liabilities
1,766,244 GBP2024-03-31
1,452,495 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
1,766,144 GBP2024-03-31
1,452,395 GBP2023-03-31
1,169,990 GBP2022-04-01
Equity
1,766,244 GBP2024-03-31
1,452,495 GBP2023-03-31
1,170,090 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
913,749 GBP2023-04-01 ~ 2024-03-31
882,405 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
-600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-600,000 GBP2023-04-01 ~ 2024-03-31
-600,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,880 GBP2023-04-01 ~ 2024-03-31
5,735 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-186 GBP2023-04-01 ~ 2024-03-31
5,699 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,418 GBP2024-03-31
23,236 GBP2023-03-31
Office equipment
156,659 GBP2024-03-31
157,111 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
184,077 GBP2024-03-31
180,347 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-23,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,835 GBP2023-03-31
Office equipment
90,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,965 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,737 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
23,540 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
28,277 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
-23,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,572 GBP2024-03-31
Office equipment
89,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,385 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,846 GBP2024-03-31
9,401 GBP2023-03-31
Office equipment
66,846 GBP2024-03-31
66,981 GBP2023-03-31
Value of work in progress
36,066 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,212,999 GBP2024-03-31
1,046,060 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,148,039 GBP2024-03-31
432,367 GBP2023-03-31
Prepayments/Accrued Income
Current
55,831 GBP2024-03-31
29,323 GBP2023-03-31
Cash and Cash Equivalents
533,113 GBP2024-03-31
1,018,459 GBP2023-03-31
Trade Creditors/Trade Payables
Current
338,163 GBP2024-03-31
583,760 GBP2023-03-31
Corporation Tax Payable
Current
307,663 GBP2024-03-31
100,326 GBP2023-03-31
Taxation/Social Security Payable
Current
313,489 GBP2024-03-31
237,068 GBP2023-03-31
Other Creditors
Current
54,395 GBP2024-03-31
28,898 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
208,948 GBP2024-03-31
199,152 GBP2023-03-31
Creditors
Current
1,222,658 GBP2024-03-31
1,149,204 GBP2023-03-31
Net Deferred Tax Liability/Asset
-16,772 GBP2024-03-31
-16,958 GBP2023-03-31
-11,259 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
186 GBP2023-04-01 ~ 2024-03-31
-5,699 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,923 GBP2024-03-31
-18,850 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Between one and five year
80,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2024-03-31
160,000 GBP2023-03-31
  • FUSION PROJECT MANAGEMENT LIMITED
    Info
    Registered number 05705987
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 2006-02-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.