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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
    Whitaker, Paul John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ now
    OF - Director → CIF 0
    Mr Paul John Whitaker
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Stuart, Bruce William
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ now
    OF - Director → CIF 0
    Stuart, Bruce William
    Director And Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Bruce William Stuart
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-05-20 ~ 1991-05-20
    PE - Nominee Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-05-20 ~ 1991-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCON AVIATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
43,092 GBP2024-04-30
45,389 GBP2023-04-30
Total Inventories
571,000 GBP2024-04-30
569,000 GBP2023-04-30
Debtors
8,941 GBP2024-04-30
6,985 GBP2023-04-30
Cash at bank and in hand
6,213 GBP2024-04-30
22,822 GBP2023-04-30
Current Assets
586,154 GBP2024-04-30
598,807 GBP2023-04-30
Creditors
Current
487,469 GBP2024-04-30
516,311 GBP2023-04-30
Net Current Assets/Liabilities
98,685 GBP2024-04-30
82,496 GBP2023-04-30
Total Assets Less Current Liabilities
141,777 GBP2024-04-30
127,885 GBP2023-04-30
Net Assets/Liabilities
87,262 GBP2024-04-30
70,300 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
87,260 GBP2024-04-30
70,298 GBP2023-04-30
Equity
87,262 GBP2024-04-30
70,300 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
95,911 GBP2023-04-30
Plant and equipment
306,824 GBP2023-04-30
Computers
350 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
403,085 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
95,911 GBP2024-04-30
95,911 GBP2023-04-30
Plant and equipment
263,732 GBP2024-04-30
261,464 GBP2023-04-30
Computers
350 GBP2024-04-30
321 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,993 GBP2024-04-30
357,696 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,268 GBP2023-05-01 ~ 2024-04-30
Computers
29 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,297 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
43,092 GBP2024-04-30
45,360 GBP2023-04-30
Computers
29 GBP2023-04-30
Merchandise
571,000 GBP2024-04-30
569,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,382 GBP2024-04-30
1,950 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,759 GBP2024-04-30
5,035 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,141 GBP2024-04-30
6,985 GBP2023-04-30
Other Debtors
Amounts falling due after one year, Non-current
4,800 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,157 GBP2024-04-30
29,667 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,472 GBP2024-04-30
1,790 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,829 GBP2024-04-30
6,649 GBP2023-04-30
Other Creditors
Current
464,011 GBP2024-04-30
478,205 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,345 GBP2024-04-30
22,496 GBP2023-04-30
Other Creditors
Non-current
36,031 GBP2024-04-30
31,973 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
16,962 GBP2023-05-01 ~ 2024-04-30

  • FALCON AVIATION LIMITED
    Info
    Registered number 02612526
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.