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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 3
  • 1
    Harris, Stephen James
    Born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Turner, George Donald
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hawker, John Flory
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Assael, Robert William
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Hawker, Arnold Mcnab
    Chartered Engineer born in December 1918
    Individual
    Officer
    icon of calendar ~ 1999-07-18
    OF - Director → CIF 0
  • 4
    Byrom, Matthew
    Company Director born in October 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Collacott, Christine Rosemary
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Innes, Alastair Charles Deverell
    Solicitor born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Lamont, Tracey
    Financial Controller born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ 2025-07-14
    OF - Director → CIF 0
  • 8
    Hawker, Heather Dorice
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1993-07-25 ~ 2021-08-13
    OF - Director → CIF 0
  • 9
    Stevens, Bryony Clare
    Primary Teacher born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Imamura, Tatsu
    Director born in July 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Yamamoto, Kentaro
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Hawker, Peter Norman
    Retired born in March 1920
    Individual
    Officer
    icon of calendar 1993-07-25 ~ 1998-12-05
    OF - Director → CIF 0
  • 13
    Connor, Mark
    Cfo And Coo born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 14
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2025-06-17
    OF - Director → CIF 0
  • 15
    icon of address6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-14 ~ 2025-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    icon of addressFalcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-07-18 ~ 2025-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMMONS & HAWKER (FALCON ESTATE) LIMITED

Previous name
SIMMONS & HAWKER LIMITED - 2024-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
47,736,401 GBP2024-03-31
47,878,814 GBP2023-03-31
Fixed Assets - Investments
8,712,635 GBP2024-03-31
7,462,948 GBP2023-03-31
Fixed Assets
56,449,036 GBP2024-03-31
55,341,762 GBP2023-03-31
Debtors
Current
461,481 GBP2024-03-31
523,369 GBP2023-03-31
Cash at bank and in hand
5,921,086 GBP2024-03-31
1,431,502 GBP2023-03-31
Current Assets
6,382,567 GBP2024-03-31
1,954,871 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-701,187 GBP2023-03-31
Net Current Assets/Liabilities
3,670,927 GBP2024-03-31
1,253,684 GBP2023-03-31
Total Assets Less Current Liabilities
60,119,963 GBP2024-03-31
56,595,446 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2024-03-31
Net Assets/Liabilities
44,604,281 GBP2024-03-31
44,137,308 GBP2023-03-31
Equity
Called up share capital
69,750 GBP2024-03-31
69,750 GBP2023-03-31
69,750 GBP2022-04-01
Capital redemption reserve
20,763 GBP2024-03-31
20,763 GBP2023-03-31
20,763 GBP2022-04-01
Retained earnings (accumulated losses)
44,513,768 GBP2024-03-31
44,046,795 GBP2023-03-31
30,925,973 GBP2022-04-01
Equity
44,604,281 GBP2024-03-31
44,137,308 GBP2023-03-31
31,016,486 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
833,161 GBP2023-04-01 ~ 2024-03-31
13,487,010 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
833,161 GBP2023-04-01 ~ 2024-03-31
13,487,010 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
833,161 GBP2023-04-01 ~ 2024-03-31
13,487,010 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
833,161 GBP2023-04-01 ~ 2024-03-31
13,487,010 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-366,188 GBP2023-04-01 ~ 2024-03-31
-366,188 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-366,188 GBP2023-04-01 ~ 2024-03-31
-366,188 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-366,188 GBP2023-04-01 ~ 2024-03-31
-366,188 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-366,188 GBP2023-04-01 ~ 2024-03-31
-366,188 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.32023-04-01 ~ 2024-03-31
Motor vehicles
33.32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
47,599,500 GBP2024-03-31
47,856,500 GBP2023-03-31
Plant and equipment
586,824 GBP2024-03-31
458,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,186,324 GBP2024-03-31
48,315,029 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-257,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
436,215 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
436,215 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,708 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
13,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,923 GBP2024-03-31
Property, Plant & Equipment
Buildings
47,599,500 GBP2024-03-31
47,856,500 GBP2023-03-31
Plant and equipment
136,901 GBP2024-03-31
22,314 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
393,424 GBP2024-03-31
461,446 GBP2023-03-31
Other Debtors
Current
4,107 GBP2024-03-31
4,107 GBP2023-03-31
Prepayments/Accrued Income
Current
63,950 GBP2024-03-31
57,816 GBP2023-03-31
Bank Borrowings
Current
2,008,555 GBP2024-03-31
47,116 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,429 GBP2024-03-31
14,670 GBP2023-03-31
Corporation Tax Payable
Current
316,483 GBP2024-03-31
198,843 GBP2023-03-31
Taxation/Social Security Payable
Current
81,822 GBP2024-03-31
159,015 GBP2023-03-31
Other Creditors
Current
17,155 GBP2024-03-31
25,958 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
243,196 GBP2024-03-31
255,585 GBP2023-03-31
Creditors
Current
2,711,640 GBP2024-03-31
701,187 GBP2023-03-31
Bank Borrowings
Non-current
5,000,000 GBP2024-03-31
2,008,550 GBP2023-03-31
Creditors
Non-current
5,000,000 GBP2024-03-31
2,008,550 GBP2023-03-31
Net Deferred Tax Liability/Asset
-10,515,682 GBP2024-03-31
-10,449,588 GBP2023-03-31
-4,454,607 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-66,094 GBP2023-04-01 ~ 2024-03-31
-5,994,981 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,303 GBP2024-03-31
404 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,155 GBP2024-03-31
20,530 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,155 GBP2024-03-31
20,530 GBP2023-03-31
Related profiles found in government register
  • SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    Info
    SIMMONS & HAWKER LIMITED - 2024-11-11
    Registered number 00293959
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1934-11-10 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SIMMONS & HAWKER LTD
    S
    Registered number 00293959
    icon of addressFalcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSimmons & Hawker Ltd Falcon House, Central Way, Feltham, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2018-02-08 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.