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 5
  • 1
    White, Paula
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Peter James
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Mark David
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Neilson, David
    Chief Executive born in January 1966
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,911,397 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ 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
    Peterson, Norman
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2018-02-07 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Norman Peterson
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2018-02-07 ~ 2019-10-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2018-02-07 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Craig Alistair Peterson
    Born in July 1969
    Individual (34 offsprings)
    Person with significant control
    2018-02-07 ~ 2019-10-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Unit 2, Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-09 ~ 2021-02-01
    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
  • 4
    Carlton House, 15, Parsons Court, County Durham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -160 GBP2023-11-30
    Person with significant control
    2019-10-09 ~ 2021-02-01
    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
parent relation
Company in focus

FUSION 21 ASSET MANAGEMENT LIMITED

Previous name
HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,735 GBP2023-03-31
9,453 GBP2022-03-31
Total Inventories
756,293 GBP2023-03-31
734,153 GBP2022-03-31
Debtors
2,341 GBP2023-03-31
1,683 GBP2022-03-31
Cash at bank and in hand
53,474 GBP2023-03-31
50,773 GBP2022-03-31
Current Assets
812,108 GBP2023-03-31
786,609 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-374,458 GBP2023-03-31
-344,570 GBP2022-03-31
Net Current Assets/Liabilities
437,650 GBP2023-03-31
442,039 GBP2022-03-31
Total Assets Less Current Liabilities
442,385 GBP2023-03-31
451,492 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-03-31
-46,209 GBP2022-03-31
Net Assets/Liabilities
417,385 GBP2023-03-31
405,283 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
399,900 GBP2023-03-31
399,900 GBP2022-03-31
Retained earnings (accumulated losses)
17,385 GBP2023-03-31
5,283 GBP2022-03-31
Equity
417,385 GBP2023-03-31
405,283 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
14,154 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,419 GBP2023-03-31
4,701 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,718 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
4,735 GBP2023-03-31
9,453 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
750 GBP2023-03-31
750 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,591 GBP2023-03-31
933 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,341 GBP2023-03-31
1,683 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
65 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
334,492 GBP2023-03-31
334,753 GBP2022-03-31
Other Taxation & Social Security Payable
Current
580 GBP2023-03-31
983 GBP2022-03-31
Other Creditors
Current
29,321 GBP2023-03-31
8,834 GBP2022-03-31
Creditors
Current
374,458 GBP2023-03-31
344,570 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-03-31
46,209 GBP2022-03-31

  • FUSION 21 ASSET MANAGEMENT LIMITED
    Info
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    Registered number 11194061
    Unit 2 Puma Court, Kings Business Park, Knowsley L34 1PJ
    Private Limited Company incorporated on 2018-02-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.