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 3
  • 1
    Moffitt, Andrew James
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Martin
    Director born in January 1970
    Individual (21 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    1-2, Castle Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,697,326 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Stephens, James Ross
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Orr, Graham Dickson
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Stephens, Kathryn Lindsay
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 4
    Guttfield, Richard Frank
    Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 2015-03-30
    OF - Director → CIF 0
    Guttfield, Richard Frank
    Managing Director
    Individual (9 offsprings)
    Officer
    1994-12-16 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 5
    Rowden, Paul
    Director born in May 1963
    Individual
    Officer
    1993-05-17 ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Coveney, Ken
    Finance Director born in November 1969
    Individual (18 offsprings)
    Officer
    2018-08-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Bell, James Wylie
    Company Director born in February 1934
    Individual
    Officer
    2000-05-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Morris, Christopher Glyn
    Accountant born in August 1954
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Pickering, Darren Michael
    Sales Director born in May 1975
    Individual
    Officer
    2018-10-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Kedgley, Robert David
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    1993-05-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-17 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCON DOCUMENT SOLUTIONS LIMITED

Previous names
FALCON DOCUMENT SOLUTIONS PLC - 2014-08-21
FALCON COPIERS PLC - 2014-08-21
FALCON BUSINESSES PLC - 1997-11-04
FALCON BUSINESS CONSULTANTS SERVICES LIMITED - 1993-10-28
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,026 GBP2017-03-31
28,492 GBP2016-03-31
Total Inventories
135,393 GBP2017-03-31
187,295 GBP2016-03-31
Debtors
356,044 GBP2017-03-31
2,433,824 GBP2016-03-31
Cash at bank and in hand
217,384 GBP2017-03-31
316,942 GBP2016-03-31
Current Assets
708,821 GBP2017-03-31
2,938,061 GBP2016-03-31
Creditors
Current
434,661 GBP2017-03-31
859,886 GBP2016-03-31
Net Current Assets/Liabilities
274,160 GBP2017-03-31
2,078,175 GBP2016-03-31
Total Assets Less Current Liabilities
295,186 GBP2017-03-31
2,106,667 GBP2016-03-31
Equity
Called up share capital
12,501 GBP2017-03-31
12,501 GBP2016-03-31
Capital redemption reserve
13,125 GBP2017-03-31
13,125 GBP2016-03-31
Retained earnings (accumulated losses)
269,560 GBP2017-03-31
2,081,041 GBP2016-03-31
Equity
295,186 GBP2017-03-31
2,106,667 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,762 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,736 GBP2017-03-31
48,270 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,466 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
21,026 GBP2017-03-31
28,492 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
349,117 GBP2017-03-31
600,852 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
2,220 GBP2017-03-31
1,799,698 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
4,707 GBP2017-03-31
33,274 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
356,044 GBP2017-03-31
2,433,824 GBP2016-03-31
Trade Creditors/Trade Payables
Current
110,459 GBP2017-03-31
288,072 GBP2016-03-31
Amounts owed to group undertakings
Current
1,332 GBP2017-03-31
Other Taxation & Social Security Payable
Current
173,580 GBP2017-03-31
339,627 GBP2016-03-31
Other Creditors
Current
149,290 GBP2017-03-31
232,187 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
994,519 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
994,519 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,806,000 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-2,806,000 GBP2016-04-01 ~ 2017-03-31
  • FALCON DOCUMENT SOLUTIONS LIMITED
    Info
    FALCON DOCUMENT SOLUTIONS PLC - 2014-08-21
    FALCON COPIERS PLC - 2014-08-21
    FALCON BUSINESSES PLC - 1997-11-04
    FALCON BUSINESS CONSULTANTS SERVICES LIMITED - 1993-10-28
    Registered number 02818404
    1-2 Castle Lane, London, London SW1E 6DR
    Private Limited Company incorporated on 1993-05-17 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.