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
    De Lange, Jakobus
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Jakobus De Lange
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Laas, Hendrik Abraham
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-09 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION FTTX LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
368,387 GBP2022-07-01 ~ 2023-06-30
104,713 GBP2021-06-09 ~ 2022-06-30
Cost of Sales
-10,208 GBP2022-07-01 ~ 2023-06-30
-2,552 GBP2021-06-09 ~ 2022-06-30
Gross Profit/Loss
358,179 GBP2022-07-01 ~ 2023-06-30
102,161 GBP2021-06-09 ~ 2022-06-30
Administrative Expenses
-415,907 GBP2022-07-01 ~ 2023-06-30
-79,271 GBP2021-06-09 ~ 2022-06-30
Operating Profit/Loss
-57,710 GBP2022-07-01 ~ 2023-06-30
22,890 GBP2021-06-09 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-285 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-57,995 GBP2022-07-01 ~ 2023-06-30
22,890 GBP2021-06-09 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
-35,105 GBP2023-06-30
22,890 GBP2022-06-30
Property, Plant & Equipment
43,096 GBP2023-06-30
71,461 GBP2022-06-30
Fixed Assets
43,096 GBP2023-06-30
71,461 GBP2022-06-30
Debtors
33,322 GBP2023-06-30
76,712 GBP2022-06-30
Cash at bank and in hand
14,514 GBP2023-06-30
7,381 GBP2022-06-30
Current Assets
47,836 GBP2023-06-30
84,093 GBP2022-06-30
Net Current Assets/Liabilities
-78,200 GBP2023-06-30
-48,570 GBP2022-06-30
Total Assets Less Current Liabilities
-35,104 GBP2023-06-30
22,891 GBP2022-06-30
Net Assets/Liabilities
-35,104 GBP2023-06-30
22,891 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-06-09 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,950 GBP2023-06-30
77,950 GBP2022-06-30
Motor vehicles
11,995 GBP2023-06-30
11,995 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
90,711 GBP2023-06-30
89,945 GBP2022-06-30
Computers
766 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,305 GBP2023-06-30
17,322 GBP2022-06-30
Motor vehicles
4,161 GBP2023-06-30
1,162 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,615 GBP2023-06-30
18,484 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,983 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
2,999 GBP2022-07-01 ~ 2023-06-30
Computers
149 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,131 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
149 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
34,645 GBP2023-06-30
60,628 GBP2022-06-30
Motor vehicles
7,834 GBP2023-06-30
10,833 GBP2022-06-30
Computers
617 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
20,833 GBP2023-06-30
54,666 GBP2022-06-30
Other Debtors
Current
12,489 GBP2023-06-30
21,326 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,339 GBP2023-06-30
720 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,311 GBP2023-06-30
2,682 GBP2022-06-30
Amount of value-added tax that is payable
Current
466 GBP2023-06-30
10,263 GBP2022-06-30
Other Creditors
Current
32,608 GBP2023-06-30
41,768 GBP2022-06-30
Amounts owed to directors
Current
82,312 GBP2023-06-30
77,950 GBP2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
  • FUSION FTTX LIMITED
    Info
    Registered number 13446582
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.