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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 2
  • 1
    Peryer, Charles Duncan Guy
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Guy Peryer
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Keith
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
    Mr Keith Wallace
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Watkins, Tracey Louise
    Commercial Director born in January 1972
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Room, John Leonard
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2020-08-19
    OF - Director → CIF 0
    Mr John Leonard Room
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-08-19
    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
  • 3
    Room, Barbara Ann
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2016-11-06
    OF - Director → CIF 0
parent relation
Company in focus

FUSION AVIATION LIMITED

Previous names
AVIATION ENGINEERING MANAGEMENT LIMITED - 2016-11-09
SONIC AVIATION LIMITED - 2017-01-05
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
145,879 GBP2025-04-30
190,285 GBP2024-04-30
Fixed Assets
145,879 GBP2025-04-30
190,285 GBP2024-04-30
Total Inventories
25,000 GBP2025-04-30
25,000 GBP2024-04-30
Debtors
10,034 GBP2025-04-30
10,914 GBP2024-04-30
Cash at bank and in hand
169,699 GBP2025-04-30
214,893 GBP2024-04-30
Current Assets
204,733 GBP2025-04-30
250,807 GBP2024-04-30
Creditors
Amounts falling due within one year
-109,907 GBP2025-04-30
-77,580 GBP2024-04-30
Net Current Assets/Liabilities
94,826 GBP2025-04-30
173,227 GBP2024-04-30
Total Assets Less Current Liabilities
240,705 GBP2025-04-30
363,512 GBP2024-04-30
Creditors
Amounts falling due after one year
-186,354 GBP2025-04-30
-219,894 GBP2024-04-30
Net Assets/Liabilities
54,351 GBP2025-04-30
143,618 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
54,251 GBP2025-04-30
143,518 GBP2024-04-30
Equity
54,351 GBP2025-04-30
143,618 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
313,619 GBP2025-04-30
279,620 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,740 GBP2025-04-30
89,335 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,405 GBP2024-05-01 ~ 2025-04-30

  • FUSION AVIATION LIMITED
    Info
    AVIATION ENGINEERING MANAGEMENT LIMITED - 2016-11-09
    SONIC AVIATION LIMITED - 2016-11-09
    Registered number 09559181
    icon of addressUnit 209 Dunsfold Park, Cranleigh GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.