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 3
Ceased 10
  • 1
    Cawkwell, Suzanne
    Director born in February 1964
    Individual
    Officer
    2008-10-05 ~ 2011-03-03
    OF - director → CIF 0
    Mrs Suzanne Cawkwell
    Born in February 1964
    Individual
    Person with significant control
    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
  • 2
    Spry, Andrew
    Director born in February 1973
    Individual
    Officer
    2022-02-18 ~ 2022-07-31
    OF - director → CIF 0
  • 3
    Warren, Paul Dominic
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2021-03-10
    OF - director → CIF 0
    Mr Paul Warren
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    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
    Hynds, Leonard William
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2022-07-31
    OF - director → CIF 0
  • 5
    Brighton Secretary Limited
    Individual
    Officer
    2008-08-12 ~ 2008-08-21
    OF - secretary → CIF 0
  • 6
    Warren, Nancy
    Director born in December 1972
    Individual
    Officer
    2008-12-19 ~ 2013-10-23
    OF - director → CIF 0
    Warren, Nancy
    Individual
    Officer
    2008-10-05 ~ 2013-10-23
    OF - secretary → CIF 0
    Mrs Nancy Warren
    Born in December 1972
    Individual
    Person with significant control
    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
    Brighton Director Limited
    Individual
    Officer
    2008-08-12 ~ 2008-08-21
    OF - director → CIF 0
  • 8
    Iverstrand, Eva-lotta Kristina
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2022-07-31 ~ 2024-02-29
    OF - director → CIF 0
  • 9
    Cawkwell, Keith
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2021-03-10
    OF - director → CIF 0
    Mr Keith Cawkwell
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    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
    Ellis, Michael
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2021-03-10
    OF - director → 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
13,685 GBP2023-12-31
18,817 GBP2022-12-31
Fixed Assets - Investments
583,500 GBP2023-12-31
583,500 GBP2022-12-31
Fixed Assets
597,185 GBP2023-12-31
602,317 GBP2022-12-31
Debtors
268,862 GBP2023-12-31
200,890 GBP2022-12-31
Cash at bank and in hand
65,380 GBP2023-12-31
14,114 GBP2022-12-31
Current Assets
334,242 GBP2023-12-31
215,004 GBP2022-12-31
Creditors
-216,546 GBP2023-12-31
-88,477 GBP2022-12-31
Net Current Assets/Liabilities
117,696 GBP2023-12-31
126,527 GBP2022-12-31
Total Assets Less Current Liabilities
714,881 GBP2023-12-31
728,844 GBP2022-12-31
Net Assets/Liabilities
139,881 GBP2023-12-31
89,605 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
139,781 GBP2023-12-31
89,505 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,789 GBP2023-12-31
126,266 GBP2022-12-31
Motor vehicles
22,778 GBP2023-12-31
18,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,480 GBP2023-12-31
145,051 GBP2022-12-31
Computers
913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,856 GBP2023-12-31
115,184 GBP2022-12-31
Motor vehicles
18,939 GBP2023-12-31
11,050 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,795 GBP2023-12-31
126,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,672 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,933 GBP2023-12-31
11,082 GBP2022-12-31
Motor vehicles
3,839 GBP2023-12-31
7,735 GBP2022-12-31
Computers
913 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
583,500 GBP2023-12-31
583,500 GBP2022-12-31
Investments in Subsidiaries
583,500 GBP2023-12-31
583,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
301,369 GBP2023-12-31
157,783 GBP2022-12-31
Prepayments/Accrued Income
Current
6,558 GBP2023-12-31
Other Debtors
Current
10,666 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
-39,065 GBP2023-12-31
32,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,735 GBP2023-12-31
56,764 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,492 GBP2023-12-31
Corporation Tax Payable
Current
20,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,713 GBP2022-12-31
Amount of value-added tax that is payable
Current
22,167 GBP2023-12-31
Other Creditors
Current
50,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,700 GBP2023-12-31
Amounts owed to directors
Current
426 GBP2023-12-31
Amounts owed to group undertakings
Current
44,646 GBP2023-12-31
Creditors
Current
216,546 GBP2023-12-31
88,477 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
575,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
639,239 GBP2022-12-31
Related profiles found in government register
  • FUSION 85 LIMITED
    Info
    Registered number 06670285
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2008-08-12 (16 years 10 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
    1, 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
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,679 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.