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 1
  • Randle, Wesley Liam, Dr
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ now
    OF - director → CIF 0
    Dr Wesley Liam Randle
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

TACIT FUSION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
984 GBP2024-02-29
1,505 GBP2023-02-28
Debtors
6,510 GBP2024-02-29
27,333 GBP2023-02-28
Cash at bank and in hand
17,781 GBP2024-02-29
20,534 GBP2023-02-28
Current Assets
24,291 GBP2024-02-29
47,867 GBP2023-02-28
Net Current Assets/Liabilities
13,852 GBP2024-02-29
32,917 GBP2023-02-28
Total Assets Less Current Liabilities
14,836 GBP2024-02-29
34,422 GBP2023-02-28
Net Assets/Liabilities
14,649 GBP2024-02-29
34,136 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
14,549 GBP2024-02-29
34,036 GBP2023-02-28
Equity
14,649 GBP2024-02-29
34,136 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,716 GBP2024-02-29
12,716 GBP2023-02-28
Vehicles
921 GBP2024-02-29
921 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
13,637 GBP2024-02-29
13,637 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,269 GBP2024-02-29
11,932 GBP2023-02-28
Vehicles
384 GBP2024-02-29
200 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,653 GBP2024-02-29
12,132 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2023-03-01 ~ 2024-02-29
Vehicles
184 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
447 GBP2024-02-29
784 GBP2023-02-28
Vehicles
537 GBP2024-02-29
721 GBP2023-02-28
Trade Debtors/Trade Receivables
6,510 GBP2024-02-29
27,333 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
9,215 GBP2024-02-29
9,503 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,224 GBP2024-02-29
5,447 GBP2023-02-28

Related profiles found in government register
  • TACIT FUSION LIMITED
    Info
    Registered number 06901414
    Clovelly, 4 Ashburnham Road, Ampthill, Bedfordshire MK45 2RH
    Private Limited Company incorporated on 2009-05-11 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • TACIT FUSION LTD
    S
    Registered number 06901414
    Clovelly, Ashburnham Road, Ampthill, Bedford, England, MK45 2RH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Signature Terminal 2 Frank Lester Way, London Luton Airport, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    117.66 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.