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
    Fussey, Janet Eileen
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Fussey, Desmond Gerald
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Fussey, Michael Des
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster Approach, North Killingholme, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,346,898 GBP2023-11-30
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fussey, Jonathan Grant
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Hamilton, David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Fussey, Marcus Andrew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Marcus Andrew Fussey
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mager, Yvonne
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2010-03-18
    OF - Director → CIF 0
    Mager, Yvonne Gaye
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

FUSSEY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,250,000 GBP2023-11-30
3,250,000 GBP2022-11-30
Debtors
Current
146,279 GBP2023-11-30
235,731 GBP2022-11-30
Cash at bank and in hand
98,808 GBP2023-11-30
98,988 GBP2022-11-30
Current Assets
245,087 GBP2023-11-30
334,719 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-43,567 GBP2023-11-30
-419,719 GBP2022-11-30
Net Current Assets/Liabilities
201,520 GBP2023-11-30
-85,000 GBP2022-11-30
Net Assets/Liabilities
3,451,520 GBP2023-11-30
3,165,000 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
3,451,420 GBP2023-11-30
3,164,900 GBP2022-11-30
Equity
3,451,520 GBP2023-11-30
3,165,000 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Investments in Subsidiaries
3,250,000 GBP2023-11-30
3,250,000 GBP2022-11-30
Cost valuation
3,250,000 GBP2022-11-30
Amounts Owed By Related Parties
141,370 GBP2023-11-30
230,822 GBP2022-11-30
Prepayments
4,909 GBP2023-11-30
4,909 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
146,279 GBP2023-11-30
235,731 GBP2022-11-30

Related profiles found in government register
  • FUSSEY HOLDINGS LIMITED
    Info
    Registered number 07194274
    Lancaster Approach, North Killingholme, Grimsby, North Lincolnshire DN40 3JZ
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FUSSEY HOLDING LIMITED
    S
    Registered number 07194274
    ., Lancaster Approach, North Killingholme, Immingham, South Humberside, England, DN40 3JZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster Approach, North Killingholme, Grimsby, North East Lincolnshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,001,583 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.