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 1
  • Islam, Samia
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mrs Samia Islam
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Islam, Sahar
    Born in August 1990
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-10-01
    OF - Director → CIF 0
    Islam, Sahar
    Director born in August 1990
    Individual (1 offspring)
    2015-04-06 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Islam, Nasr
    Businessman born in September 1957
    Individual
    Officer
    1996-05-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Ansari, Nuzhat
    Individual
    Officer
    ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Islam, Samia
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Islam, Mishal
    Born in July 1992
    Individual
    Officer
    2012-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 6
    Ansari, Shahid Jamil
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
    Ansari, Shahid Jamil
    Director
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCON PRODUCTS INTERNATIONAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
36,301 GBP2024-04-30
40,335 GBP2023-04-30
Investment Property
18,967,668 GBP2024-04-30
17,637,176 GBP2023-04-30
Fixed Assets - Investments
2,842,849 GBP2024-04-30
2,686,920 GBP2023-04-30
Fixed Assets
21,846,818 GBP2024-04-30
20,364,431 GBP2023-04-30
Debtors
Current
641 GBP2024-04-30
22,592 GBP2023-04-30
Cash at bank and in hand
1,077,567 GBP2024-04-30
1,894,071 GBP2023-04-30
Current Assets
1,078,208 GBP2024-04-30
1,916,663 GBP2023-04-30
Net Current Assets/Liabilities
83,761 GBP2024-04-30
1,038,585 GBP2023-04-30
Total Assets Less Current Liabilities
21,930,579 GBP2024-04-30
21,403,016 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-7,556,290 GBP2024-04-30
-9,145,625 GBP2023-04-30
Net Assets/Liabilities
12,150,214 GBP2024-04-30
10,816,681 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Revaluation reserve
6,645,103 GBP2024-04-30
6,098,985 GBP2023-04-30
6,098,985 GBP2022-04-30
Retained earnings (accumulated losses)
5,495,111 GBP2024-04-30
4,707,696 GBP2023-04-30
4,070,026 GBP2022-04-30
Equity
12,150,214 GBP2024-04-30
10,816,681 GBP2023-04-30
10,179,011 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,333,533 GBP2023-05-01 ~ 2024-04-30
637,670 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,333,533 GBP2023-05-01 ~ 2024-04-30
637,670 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
787,415 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,333,533 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
238,267 GBP2023-05-01 ~ 2024-04-30
149,301 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
324,065 GBP2024-04-30
324,065 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
324,065 GBP2024-04-30
324,065 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,764 GBP2024-04-30
283,730 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,764 GBP2024-04-30
283,730 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,034 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,034 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
36,301 GBP2024-04-30
40,335 GBP2023-04-30
Investment Property - Fair Value Model
18,967,668 GBP2024-04-30
18,360,489 GBP2023-04-30
Investments in Subsidiaries
65,919 GBP2024-04-30
64,919 GBP2023-04-30
Investments in group undertakings and participating interests
2,842,849 GBP2024-04-30
2,686,920 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
65,919 GBP2024-04-30
64,919 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,050 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
113 GBP2024-04-30
8,987 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
641 GBP2024-04-30
22,592 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
308,496 GBP2024-04-30
368,496 GBP2023-04-30
Non-current, Amounts falling due after one year
7,556,290 GBP2024-04-30
9,145,625 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,224,075 GBP2024-04-30
1,440,710 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Bank Borrowings
Non-current
3,123,400 GBP2024-04-30
4,151,998 GBP2023-04-30
Other Remaining Borrowings
Non-current
4,432,890 GBP2024-04-30
4,993,627 GBP2023-04-30
Total Borrowings
Non-current
7,556,290 GBP2024-04-30
9,145,625 GBP2023-04-30
Bank Borrowings
Current
308,496 GBP2024-04-30
368,496 GBP2023-04-30
Director Remuneration
40,750 GBP2023-05-01 ~ 2024-04-30
39,000 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • FALCON PRODUCTS INTERNATIONAL LIMITED
    Info
    Registered number 01528513
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 1980-11-17 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • FALCON PRODUCTS INTERNATIONAL LIMITED
    S
    Registered number 01528513
    9, Berners Place, London, England, W1T 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FALCON PRODUCTS INTERNATIONAL LTD
    S
    Registered number 01528513
    9, Berners Place, London, England, W1T 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Berners Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,746 GBP2024-04-30
    Person with significant control
    2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    9 Berners Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.