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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 2
  • 1
    Sedgwick, James Antony
    Rigger/Maintenance Operative born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Sedgwick, Raymond
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sedgwick, Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Raymond Sedgwick
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    Sedgwick, Claire
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-02-11
    OF - Director → CIF 0
    Claire Sedgwick
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O Riordan, David
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1996-10-08
    OF - Director → CIF 0
parent relation
Company in focus

FALCON LEISURE LIMITED

Previous names
STONEFIVE LIMITED - 1982-01-25
FALCON ENGINEERING (MORECAMBE) LIMITED - 1998-10-21
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
559,521 GBP2025-01-31
529,240 GBP2024-01-31
Total Inventories
100,253 GBP2025-01-31
65,297 GBP2024-01-31
Debtors
Current
74,778 GBP2025-01-31
86,003 GBP2024-01-31
Cash at bank and in hand
224,960 GBP2025-01-31
252,046 GBP2024-01-31
Creditors
Non-current
-112,648 GBP2025-01-31
-146,770 GBP2024-01-31
Net Assets/Liabilities
465,688 GBP2025-01-31
424,953 GBP2024-01-31
Equity
Called up share capital
1,800 GBP2025-01-31
1,800 GBP2024-01-31
Share premium
29,800 GBP2025-01-31
29,800 GBP2024-01-31
Capital redemption reserve
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
433,688 GBP2025-01-31
392,953 GBP2024-01-31
Equity
465,688 GBP2025-01-31
424,953 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
498,035 GBP2025-01-31
494,190 GBP2024-01-31
Other
167,927 GBP2025-01-31
147,279 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
665,962 GBP2025-01-31
641,469 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-24,487 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-24,487 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,889 GBP2025-01-31
7,239 GBP2024-01-31
Other
98,552 GBP2025-01-31
104,990 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,441 GBP2025-01-31
112,229 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
650 GBP2024-02-01 ~ 2025-01-31
Other
9,153 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,803 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-15,589 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,589 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
490,146 GBP2025-01-31
486,951 GBP2024-01-31
Other
69,375 GBP2025-01-31
42,289 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
25,439 GBP2025-01-31
24,481 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,621 GBP2025-01-31
1,288 GBP2024-01-31
Other Creditors
Current
286,659 GBP2025-01-31
264,831 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
112,648 GBP2025-01-31
146,770 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,350 GBP2024-02-01 ~ 2025-01-31
918 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
180 GBP2024-02-01 ~ 2025-01-31
792 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
270 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,000 GBP2025-01-31
9,000 GBP2024-01-31
  • FALCON LEISURE LIMITED
    Info
    STONEFIVE LIMITED - 1982-01-25
    FALCON ENGINEERING (MORECAMBE) LIMITED - 1982-01-25
    Registered number 01590634
    icon of addressSandside Caravan Park, The Shore Bolton Le Sands, Carnforth, Lancashire LA5 8JS
    Private Limited Company incorporated on 1981-10-12 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.