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
Woodhams, Steven James
Born in October 1980Individual (1 offspring)Officer
2023-12-13 ~ nowOF - Director → CIF 0 - 2
Woodhams, Terence Peter
Born in June 1957Individual (1 offspring)Officer 1998-04-05 ~ nowOF - Director → CIF 0Woodhams, Terence Peter
DirectorIndividual (1 offspring)Officer 1999-01-11 ~ nowOF - Secretary → CIF 0 - 3
Storr, Ian
Born in December 1959Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Ruck, Philip John
Born in August 1967Individual (1 offspring)Officer 2009-07-01 ~ nowOF - Director → CIF 0 - 5
6th Floor, 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-09-30Person with significant control 2023-08-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Storr, Sheila Ann
Director born in November 1936IndividualOfficer ~ 1998-04-05OF - Director → CIF 0Storr, Sheila Ann
IndividualOfficer ~ 1999-01-11OF - Secretary → CIF 0 - 2
Storr, Kenneth
Director born in May 1937IndividualOfficer ~ 1998-03-27OF - Director → CIF 0 - 3
Gosden, Kevin
Construction Director born in May 1966IndividualOfficer 2009-07-01 ~ 2018-06-20OF - Director → CIF 0 - 4
Mr Terence Peter Woodhams
Born in June 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Ian Storr
Born in December 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-08-21PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
FALCON POOLS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
11,372 GBP2024-09-30
12,794 GBP2023-09-30
Property, Plant & Equipment
227,063 GBP2024-09-30
179,441 GBP2023-09-30
Fixed Assets
238,435 GBP2024-09-30
192,235 GBP2023-09-30
Debtors
770,831 GBP2024-09-30
915,595 GBP2023-09-30
Cash at bank and in hand
871,642 GBP2024-09-30
505,364 GBP2023-09-30
Current Assets
1,799,970 GBP2024-09-30
1,589,917 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-573,476 GBP2023-09-30
Net Current Assets/Liabilities
1,037,759 GBP2024-09-30
1,016,441 GBP2023-09-30
Total Assets Less Current Liabilities
1,276,194 GBP2024-09-30
1,208,676 GBP2023-09-30
Net Assets/Liabilities
1,192,102 GBP2024-09-30
1,136,661 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,191,102 GBP2024-09-30
1,135,661 GBP2023-09-30
Equity
1,192,102 GBP2024-09-30
1,136,661 GBP2023-09-30
Average Number of Employees
492023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,912 GBP2024-09-30
34,912 GBP2023-09-30
Furniture and fittings
50,142 GBP2024-09-30
50,142 GBP2023-09-30
Motor vehicles
557,507 GBP2024-09-30
468,766 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
680,134 GBP2024-09-30
591,393 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-20,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-20,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,368 GBP2024-09-30
31,732 GBP2023-09-30
Furniture and fittings
44,304 GBP2024-09-30
43,655 GBP2023-09-30
Motor vehicles
338,826 GBP2024-09-30
298,992 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,071 GBP2024-09-30
411,952 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
636 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
649 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
59,834 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-20,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,544 GBP2024-09-30
3,180 GBP2023-09-30
Furniture and fittings
5,838 GBP2024-09-30
6,487 GBP2023-09-30
Motor vehicles
218,681 GBP2024-09-30
169,774 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
718,213 GBP2024-09-30
864,847 GBP2023-09-30
Prepayments/Accrued Income
Current
52,418 GBP2024-09-30
50,548 GBP2023-09-30
Trade Creditors/Trade Payables
Current
264,637 GBP2024-09-30
347,902 GBP2023-09-30
Corporation Tax Payable
Current
175,634 GBP2024-09-30
26,914 GBP2023-09-30
Other Taxation & Social Security Payable
Current
206,859 GBP2024-09-30
168,233 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
96,455 GBP2024-09-30
12,168 GBP2023-09-30
Equity
Capital redemption reserve
72,015 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
188,658 GBP2024-09-30
252,058 GBP2023-09-30
Related profiles found in government register
- Registered number 01136553
FALCON POOLS LIMITED
InfoThe Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London UB3 1HAPRIVATE LIMITED COMPANY incorporated on 1973-09-27 (52 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 FALCON POOLS LIMITED
SRegistered number 01136553The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HALimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-09-30Person with significant control 2023-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.