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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
Active 4
  • 1
    Skarle, Siv Christel Helena
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Spry
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Warren, Paul Dominic
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Vikland, Henrik Peter Holmquist
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ellis, Michael
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Spry, Andrew
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Warren, Paul Dominic
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Paul Warren
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cawkwell, Suzanne
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-10-05 ~ 2011-03-03
    OF - Director → CIF 0
    Mrs Suzanne Cawkwell
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brighton Director Limited
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Warren, Nancy
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2013-10-23
    OF - Director → CIF 0
    Warren, Nancy
    Individual
    Officer
    icon of calendar 2008-10-05 ~ 2013-10-23
    OF - Secretary → CIF 0
    Mrs Nancy Warren
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Iverstrand, Eva-lotta Kristina
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Hynds, Leonard William
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Cawkwell, Keith
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Keith Cawkwell
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Brighton Secretary Limited
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FUSION 85 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,374 GBP2024-12-31
13,685 GBP2023-12-31
Fixed Assets - Investments
583,500 GBP2024-12-31
583,500 GBP2023-12-31
Fixed Assets
592,874 GBP2024-12-31
597,185 GBP2023-12-31
Debtors
221,175 GBP2024-12-31
268,862 GBP2023-12-31
Cash at bank and in hand
66,468 GBP2024-12-31
65,380 GBP2023-12-31
Current Assets
287,643 GBP2024-12-31
334,242 GBP2023-12-31
Creditors
-198,426 GBP2024-12-31
-216,546 GBP2023-12-31
Net Current Assets/Liabilities
89,217 GBP2024-12-31
117,696 GBP2023-12-31
Total Assets Less Current Liabilities
682,091 GBP2024-12-31
714,881 GBP2023-12-31
Creditors
Non-current
-575,000 GBP2024-12-31
-575,000 GBP2023-12-31
Net Assets/Liabilities
107,091 GBP2024-12-31
139,881 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
106,991 GBP2024-12-31
139,781 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,393 GBP2024-12-31
126,789 GBP2023-12-31
Motor vehicles
20,490 GBP2024-12-31
22,778 GBP2023-12-31
Computers
1,867 GBP2024-12-31
913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,750 GBP2024-12-31
150,480 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,154 GBP2024-12-31
117,856 GBP2023-12-31
Motor vehicles
15,600 GBP2024-12-31
18,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,376 GBP2024-12-31
136,795 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,298 GBP2024-01-01 ~ 2024-12-31
Computers
622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
622 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,239 GBP2024-12-31
8,933 GBP2023-12-31
Motor vehicles
4,890 GBP2024-12-31
3,839 GBP2023-12-31
Computers
1,245 GBP2024-12-31
913 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
583,500 GBP2024-12-31
583,500 GBP2023-12-31
Investments in Subsidiaries
583,500 GBP2024-12-31
583,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
202,098 GBP2024-12-31
301,369 GBP2023-12-31
Prepayments/Accrued Income
Current
16,727 GBP2024-12-31
6,558 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,350 GBP2024-12-31
-39,065 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,266 GBP2024-12-31
39,735 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,536 GBP2024-12-31
10,492 GBP2023-12-31
Corporation Tax Payable
Current
-8,927 GBP2024-12-31
20,631 GBP2023-12-31
Amount of value-added tax that is payable
Current
14,590 GBP2024-12-31
22,167 GBP2023-12-31
Other Creditors
Current
96,739 GBP2024-12-31
50,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,835 GBP2024-12-31
17,700 GBP2023-12-31
Amounts owed to directors
Current
486 GBP2024-12-31
426 GBP2023-12-31
Amounts owed to group undertakings
Current
24,374 GBP2024-12-31
44,646 GBP2023-12-31
Creditors
Current
198,426 GBP2024-12-31
216,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
575,000 GBP2024-12-31
575,000 GBP2023-12-31
Related profiles found in government register
  • FUSION 85 LIMITED
    Info
    Registered number 06670285
    icon of addressC/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • FUSION 85 LIMITED
    S
    Registered number 06670285
    icon of address1, Canada Square, 37th Floor Canary Wharf, London, England, E14 5AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • I-CORPORATE RISK CONSULTANTS LIMITED - 2021-03-15
    icon of addressC/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.