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, Terence Peter
Manager 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 - 2
Ruck, Philip John
Service Director born in August 1967Individual (1 offspring)Officer 2009-07-01 ~ nowOF - Director → CIF 0 - 3
Woodhams, Steven James
Construction Director born in October 1980Individual (1 offspring)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 4
Storr, Ian
Managing Director born in December 1959Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
6th Floor, 9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person 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
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 - 3
Gosden, Kevin
Construction Director born in May 1966IndividualOfficer 2009-07-01 ~ 2018-06-20OF - Director → CIF 0 - 4
Storr, Kenneth
Director born in May 1937IndividualOfficer ~ 1998-03-27OF - Director → CIF 0 - 5
Mr Ian Storr
Born in December 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-08-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FALCON POOLS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
12,794 GBP2023-09-30
14,215 GBP2022-09-30
Property, Plant & Equipment
179,441 GBP2023-09-30
169,269 GBP2022-09-30
Fixed Assets
192,235 GBP2023-09-30
183,484 GBP2022-09-30
Debtors
915,595 GBP2023-09-30
1,120,930 GBP2022-09-30
Cash at bank and in hand
505,364 GBP2023-09-30
1,171,785 GBP2022-09-30
Current Assets
1,589,917 GBP2023-09-30
2,466,457 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-573,476 GBP2023-09-30
-672,955 GBP2022-09-30
Net Current Assets/Liabilities
1,016,441 GBP2023-09-30
1,793,502 GBP2022-09-30
Total Assets Less Current Liabilities
1,208,676 GBP2023-09-30
1,976,986 GBP2022-09-30
Net Assets/Liabilities
1,136,661 GBP2023-09-30
1,907,695 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,135,661 GBP2023-09-30
1,906,695 GBP2022-09-30
Equity
1,136,661 GBP2023-09-30
1,907,695 GBP2022-09-30
Average Number of Employees
492022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,573 GBP2023-09-30
37,573 GBP2022-09-30
Plant and equipment
34,912 GBP2023-09-30
34,912 GBP2022-09-30
Furniture and fittings
50,142 GBP2023-09-30
50,142 GBP2022-09-30
Motor vehicles
468,766 GBP2023-09-30
482,121 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
591,393 GBP2023-09-30
604,748 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-94,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-94,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,573 GBP2023-09-30
37,573 GBP2022-09-30
Plant and equipment
31,732 GBP2023-09-30
30,938 GBP2022-09-30
Furniture and fittings
43,655 GBP2023-09-30
42,935 GBP2022-09-30
Motor vehicles
298,992 GBP2023-09-30
324,033 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,952 GBP2023-09-30
435,479 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
794 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
720 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
69,171 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,685 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-94,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
3,180 GBP2023-09-30
3,974 GBP2022-09-30
Furniture and fittings
6,487 GBP2023-09-30
7,207 GBP2022-09-30
Motor vehicles
169,774 GBP2023-09-30
158,088 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
864,847 GBP2023-09-30
1,038,500 GBP2022-09-30
Prepayments/Accrued Income
Current
50,548 GBP2023-09-30
82,330 GBP2022-09-30
Trade Creditors/Trade Payables
Current
347,902 GBP2023-09-30
322,892 GBP2022-09-30
Corporation Tax Payable
Current
26,914 GBP2023-09-30
91,965 GBP2022-09-30
Other Taxation & Social Security Payable
Current
168,233 GBP2023-09-30
234,197 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,168 GBP2023-09-30
7,100 GBP2022-09-30
Equity
Capital redemption reserve
69,291 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,058 GBP2023-09-30
261,099 GBP2022-09-30
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 (51 years 9 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)Person with significant control 2023-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.