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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 11
  • 1
    Boardman, Catherine Bridget
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Wodniczak, Agnieszka Karolina
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskie, Scott
    Sales Account Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Roux, Julie
    Financial Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-10-10
    OF - Director → CIF 0
    Roux, Julie
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Roux, Pascal Jacques Patrick
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ now
    OF - Director → CIF 0
    Mr Pascal Jacques, Patrick Roux
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gabruna, Anda
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Andrew Paul Joseph
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 8
    Jevans, Robert Edward
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Brian
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCONEX LTD

Period: 1998-02-25 ~ now
Company number: 03517038 06813390
Registered name
FALCONEX LTD - now 06813390
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
62,495 GBP2025-02-28
48,588 GBP2024-02-29
Total Inventories
348,529 GBP2025-02-28
384,580 GBP2024-02-29
Debtors
467,540 GBP2025-02-28
464,636 GBP2024-02-29
Cash at bank and in hand
99,938 GBP2025-02-28
179,997 GBP2024-02-29
Current Assets
916,007 GBP2025-02-28
1,029,213 GBP2024-02-29
Net Current Assets/Liabilities
408,765 GBP2025-02-28
480,604 GBP2024-02-29
Total Assets Less Current Liabilities
471,260 GBP2025-02-28
529,192 GBP2024-02-29
Creditors
Amounts falling due after one year
-22,924 GBP2025-02-28
-26,127 GBP2024-02-29
Net Assets/Liabilities
448,336 GBP2025-02-28
503,065 GBP2024-02-29
Equity
Called up share capital
12 GBP2025-02-28
12 GBP2024-02-29
Retained earnings (accumulated losses)
448,324 GBP2025-02-28
503,053 GBP2024-02-29
Equity
448,336 GBP2025-02-28
503,065 GBP2024-02-29
Average Number of Employees
152024-03-01 ~ 2025-02-28
152023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,316 GBP2025-02-28
195,826 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
223,355 GBP2025-02-28
195,826 GBP2024-02-29
Vehicles
22,039 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,350 GBP2025-02-28
147,238 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,860 GBP2025-02-28
147,238 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,112 GBP2024-03-01 ~ 2025-02-28
Vehicles
5,510 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,622 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,510 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
45,966 GBP2025-02-28
48,588 GBP2024-02-29
Vehicles
16,529 GBP2025-02-28
Trade Debtors/Trade Receivables
461,253 GBP2025-02-28
464,636 GBP2024-02-29
Other Debtors
6,287 GBP2025-02-28
Bank Overdrafts
Amounts falling due within one year
290,716 GBP2025-02-28
212,278 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
159,601 GBP2025-02-28
182,222 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,933 GBP2025-02-28
Taxation/Social Security Payable
Amounts falling due within one year
52,992 GBP2025-02-28
84,524 GBP2024-02-29
Other Creditors
Amounts falling due within one year
69,585 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
22,924 GBP2025-02-28
26,127 GBP2024-02-29

  • FALCONEX LTD
    Info
    Registered number 03517038
    Unit 8a Greenvale Business Park, Todmorden Road, Littleborough, Rochdale, Lancashire OL15 9FG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.