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
Kaczmarska, Lucy Marie
Born in July 1986Individual (154 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0Roberts, Clare Bernadette
Born in February 1977Individual (154 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 2
Anderton, Colin James
Born in June 1977Individual (156 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 3PLANET KIDS LIMITED - 2008-07-24231, Higher Lane, Lymm, Cheshire, United KingdomActive Corporate (3 parents, 119 offsprings)Person with significant control2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Gilson, Paul David
Company Director born in November 1974Individual (6 offsprings)Officer2017-03-28 ~ 2024-10-11OF - Director → CIF 0Mr Paul David Gilson
Born in November 1974Individual (6 offsprings)Person with significant control2017-03-28 ~ 2024-10-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gilson, Helen
Company Director born in August 1968Individual (4 offsprings)Officer2017-03-28 ~ 2024-10-11OF - Director → CIF 0Mrs Helen Gilson
Born in August 1968Individual (4 offsprings)Person with significant control2017-03-28 ~ 2024-10-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FUSHONE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,419,040 GBP2024-03-31
4,419,040 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
4,419,044 GBP2024-03-31
4,419,044 GBP2023-03-31
Debtors
1,990 GBP2024-03-31
9,493 GBP2023-03-31
Cash at bank and in hand
44,340 GBP2024-03-31
140,871 GBP2023-03-31
Current Assets
46,330 GBP2024-03-31
150,364 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-255,813 GBP2023-03-31
Net Current Assets/Liabilities
-189,750 GBP2024-03-31
-105,449 GBP2023-03-31
Total Assets Less Current Liabilities
4,229,294 GBP2024-03-31
4,313,595 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,440,964 GBP2024-03-31
Net Assets/Liabilities
2,788,330 GBP2024-03-31
2,722,754 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
2,788,326 GBP2024-03-31
2,722,750 GBP2023-03-31
Equity
2,788,330 GBP2024-03-31
2,722,754 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,419,040 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,419,040 GBP2024-03-31
4,419,040 GBP2023-03-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,493 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,990 GBP2024-03-31
8,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,990 GBP2024-03-31
Current, Amounts falling due within one year
9,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
158,168 GBP2024-03-31
161,238 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,236 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
75,127 GBP2023-03-31
Corporation Tax Payable
Current
50,050 GBP2024-03-31
13,200 GBP2023-03-31
Other Creditors
Current
16,626 GBP2024-03-31
6,248 GBP2023-03-31
Creditors
Current
236,080 GBP2024-03-31
255,813 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,440,964 GBP2024-03-31
1,590,841 GBP2023-03-31
Related profiles found in government register
- Registered number 10695492
FUSHONE LIMITED
Info231 Higher Lane, Lymm, Cheshire WA13 0RZPRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 FUSHONE LIMITED
SRegistered number 1069549249, Gorton Road, Willerby, Hull, England, HU10 6LUPrivate Limited Company in Companies House, EnglandCIF 1FUSHONE LIMITED
SRegistered number 1069549249, Gorton Road, Willerby, Hull, United Kingdom, HU10 6LULtd in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 231 Higher Lane, Lymm, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)197,370 GBP2024-03-31Person with significant control2017-07-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
TIGER15 LIMITED
- nowCOMPLETE CLARITY TWO LIMITED - 2024-10-15Birchwood Kemp Road, Swanland, North Ferriby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2017-03-30 ~ 2024-10-11CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.