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
  • 1
    Halls, Adrian Trevor
    Individual (50 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deacon, Simon Lincoln
    Director born in March 1973
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Hamilton-fletcher, Adam David
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Adam David Hamilton-fletcher
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    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
Ceased 4
  • 1
    Halls, Adrian Trevor
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2013-11-19 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Adrian Trevor Halls
    Born in April 1958
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stonebridge, Michael William Arthur
    Technical Manager born in October 1965
    Individual (10 offsprings)
    Officer
    2017-01-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Barry, James Frederick
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2016-12-22
    OF - Director → CIF 0
    Mr James Frederick Barry
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    Upper Barn, Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUSION DIGITAL SERVICES LTD

Previous name
FUSION RETAIL LIMITED - 2019-04-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
503 GBP2019-12-31
16,302 GBP2018-12-31
Net Assets/Liabilities
-335 GBP2019-12-31
11,822 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-337 GBP2019-12-31
11,821 GBP2018-12-31
Equity
-335 GBP2019-12-31
11,822 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Other Debtors
2 GBP2019-12-31
1,337 GBP2018-12-31
Debtors
Current
503 GBP2019-12-31
16,302 GBP2018-12-31
Taxation/Social Security Payable
838 GBP2019-12-31
1,970 GBP2018-12-31
Other Creditors
2,510 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
1 shares2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31

  • FUSION DIGITAL SERVICES LTD
    Info
    FUSION RETAIL LIMITED - 2019-04-11
    Registered number 08781632
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5LJ
    Private Limited Company incorporated on 2013-11-19 and dissolved on 2022-01-25 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.