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
Martin, Philip John
Born in April 1969Individual (2 offsprings)Officer
2006-03-10 ~ nowOF - Director → CIF 0Martin, Philip John
DirectorIndividual (2 offsprings)Officer 2007-12-17 ~ nowOF - Secretary → CIF 0Mr Philip John Martin
Born in April 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
O'brien, Mark Thomas
Born in January 1969Individual (2 offsprings)Officer 2006-03-10 ~ nowOF - Director → CIF 0Mr Mark Thomas O'brien
Born in January 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Cooper, Ian Paul
Director born in June 1975IndividualOfficer 2006-03-10 ~ 2007-12-17OF - Director → CIF 0Cooper, Ian Paul
IndividualOfficer 2006-05-17 ~ 2007-12-17OF - Secretary → CIF 0 - 2
Lloyd Barlow, Steven James
Director born in November 1971Individual (3 offsprings)Officer 2006-03-10 ~ 2006-05-17OF - Director → CIF 0Lloyd Barlow, Steven James
Individual (3 offsprings)Officer 2006-03-10 ~ 2006-05-17OF - Secretary → CIF 0
Company in focus
FUSIONAL LTD
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
570,280 GBP2024-03-31
Property, Plant & Equipment
79,826 GBP2024-03-31
42,781 GBP2023-03-31
Fixed Assets
650,106 GBP2024-03-31
42,781 GBP2023-03-31
Debtors
86,209 GBP2024-03-31
27,761 GBP2023-03-31
Cash at bank and in hand
26,366 GBP2024-03-31
139,647 GBP2023-03-31
Current Assets
112,575 GBP2024-03-31
167,408 GBP2023-03-31
Net Current Assets/Liabilities
74,329 GBP2024-03-31
124,749 GBP2023-03-31
Total Assets Less Current Liabilities
724,435 GBP2024-03-31
167,530 GBP2023-03-31
Net Assets/Liabilities
184,522 GBP2024-03-31
147,222 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
183,522 GBP2024-03-31
146,222 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
570,280 GBP2024-03-31
Intangible Assets
Net goodwill
570,280 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,968 GBP2024-03-31
31,939 GBP2023-03-31
Furniture and fittings
2,623 GBP2024-03-31
2,623 GBP2023-03-31
Computers
40,024 GBP2024-03-31
40,024 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,615 GBP2024-03-31
74,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,646 GBP2024-03-31
2,662 GBP2023-03-31
Furniture and fittings
1,281 GBP2024-03-31
1,281 GBP2023-03-31
Computers
27,862 GBP2024-03-31
27,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,789 GBP2024-03-31
31,805 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
66,322 GBP2024-03-31
29,277 GBP2023-03-31
Furniture and fittings
1,342 GBP2024-03-31
1,342 GBP2023-03-31
Computers
12,162 GBP2024-03-31
12,162 GBP2023-03-31
Prepayments/Accrued Income
Current
1,441 GBP2024-03-31
3,061 GBP2023-03-31
Other Debtors
Current
84,768 GBP2024-03-31
24,700 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,930 GBP2024-03-31
5,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
6,865 GBP2023-03-31
Corporation Tax Payable
Current
14,278 GBP2024-03-31
18,817 GBP2023-03-31
Other Taxation & Social Security Payable
Current
371 GBP2024-03-31
371 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,668 GBP2024-03-31
Other Creditors
Current
8,798 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,473 GBP2024-03-31
20,308 GBP2023-03-31
Amounts owed to directors
Non-current
479,217 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,930 GBP2024-03-31
5,585 GBP2023-03-31
Between one and five year
58,473 GBP2024-03-31
20,308 GBP2023-03-31
Minimum gross finance lease payments owing
66,403 GBP2024-03-31
25,893 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
66,403 GBP2024-03-31
25,893 GBP2023-03-31
- Registered number 05737953
FUSIONAL LTD
Info
Unit D3 Fireslawn Farm Centre, Hodsoll Street, Sevenoaks, Kent TN15 7LHPRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.