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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilson, Stewart
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-11-09
    OF - Director → CIF 0
  • 2
    Hicklin, John Richard
    Sales Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Holt, David John
    Sales Director born in January 1951
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-03-08
    OF - Director → CIF 0
  • 4
    Falke, Franz Peter
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Falke, Franz Peter
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Franz Peter Falke
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Van Eupen, Peter Tony Marie
    General Manager born in November 1954
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Falke, Paul Franz Georg
    Born in June 1958
    Individual (1 offspring)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Paul Franz Georg Falke
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 340 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALKE (U.K.) LIMITED

Period: 1989-07-26 ~ now
Company number: 02408275
Registered name
FALKE (U.K.) LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
8,155 GBP2025-12-31
10,228 GBP2024-12-31
Debtors
1,405,423 GBP2025-12-31
1,356,060 GBP2024-12-31
Cash at bank and in hand
218,982 GBP2025-12-31
152,951 GBP2024-12-31
Current Assets
1,624,405 GBP2025-12-31
1,509,011 GBP2024-12-31
Net Current Assets/Liabilities
1,493,267 GBP2025-12-31
1,397,878 GBP2024-12-31
Total Assets Less Current Liabilities
1,501,422 GBP2025-12-31
1,408,106 GBP2024-12-31
Equity
Called up share capital
2,400,000 GBP2025-12-31
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-898,578 GBP2025-12-31
-991,894 GBP2024-12-31
-1,090,800 GBP2023-12-31
Equity
1,501,422 GBP2025-12-31
1,408,106 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,316 GBP2025-01-01 ~ 2025-12-31
98,906 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
93,316 GBP2025-01-01 ~ 2025-12-31
98,906 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
328,349 GBP2025-12-31
327,816 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-516 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
320,194 GBP2025-12-31
317,588 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,122 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-516 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
8,155 GBP2025-12-31
10,228 GBP2024-12-31
Amounts Owed By Related Parties
1,214,072 GBP2025-12-31
Current
1,164,064 GBP2024-12-31
Other Debtors
Current
18,150 GBP2025-12-31
18,856 GBP2024-12-31
Prepayments/Accrued Income
Current
60,701 GBP2025-12-31
60,640 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
112,500 GBP2025-12-31
112,500 GBP2024-12-31
Trade Creditors/Trade Payables
Current
36,684 GBP2025-12-31
34,168 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
10,339 GBP2024-12-31
Other Creditors
Current
94,454 GBP2025-12-31
66,626 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,916 GBP2025-12-31
215,166 GBP2024-12-31
  • FALKE (U.K.) LIMITED
    Info
    Registered number 02408275
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-26 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.