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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 1
  • Gifford, Andrew Stephen
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Gifford
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gifford, Andrew Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Gifford, Maria Helena
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Cabero, Clement
    Engineer born in December 1938
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCOR BC LIMITED

Previous name
FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
318,667 GBP2024-11-30
3,454 GBP2023-11-30
Investment Property
257,000 GBP2024-11-30
257,000 GBP2023-11-30
Amounts invested in assets
15,631 GBP2024-11-30
13,631 GBP2023-11-30
Fixed Assets
591,298 GBP2024-11-30
274,085 GBP2023-11-30
Debtors
32,993 GBP2024-11-30
44,143 GBP2023-11-30
Cash at bank and in hand
19,646 GBP2024-11-30
43,216 GBP2023-11-30
Current Assets
52,639 GBP2024-11-30
87,359 GBP2023-11-30
Net Current Assets/Liabilities
26,053 GBP2024-11-30
63,686 GBP2023-11-30
Total Assets Less Current Liabilities
617,351 GBP2024-11-30
337,771 GBP2023-11-30
Net Assets/Liabilities
322,784 GBP2024-11-30
276,686 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,848 GBP2024-11-30
5,890 GBP2023-11-30
Computers
17,710 GBP2024-11-30
16,921 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
339,324 GBP2024-11-30
22,811 GBP2023-11-30
Land and buildings
314,766 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,826 GBP2024-11-30
5,486 GBP2023-11-30
Computers
14,831 GBP2024-11-30
13,871 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,657 GBP2024-11-30
19,357 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
340 GBP2023-12-01 ~ 2024-11-30
Computers
960 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,300 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
314,766 GBP2024-11-30
Furniture and fittings
1,022 GBP2024-11-30
404 GBP2023-11-30
Computers
2,879 GBP2024-11-30
3,050 GBP2023-11-30
Investment Property - Fair Value Model
257,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,643 GBP2024-11-30
41,143 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
-1,650 GBP2024-11-30
3,000 GBP2023-11-30
Debtors
Amounts falling due within one year
32,993 GBP2024-11-30
44,143 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,488 GBP2024-11-30
9,084 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
744 GBP2024-11-30
1,134 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
6,313 GBP2024-11-30
6,451 GBP2023-11-30
Other Creditors
Amounts falling due within one year
8,290 GBP2024-11-30
-1,985 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
4,751 GBP2024-11-30
8,989 GBP2023-11-30
Other Creditors
Amounts falling due after one year
11,225 GBP2024-11-30
20,000 GBP2023-11-30
Loans received from directors
Amounts falling due after one year
248,071 GBP2024-11-30
18,351 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
90,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
90,000 GBP2023-12-01 ~ 2024-11-30
90,000 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 2 ordinary share
20,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
20,000 GBP2023-12-01 ~ 2024-11-30
20,000 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 3 ordinary share
20,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Related profiles found in government register
  • FALCOR BC LIMITED
    Info
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    Registered number 03878994
    icon of address61 High Street, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FALCOR B C LIMITED
    S
    Registered number missing
    icon of address68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address84 Allbrook Knoll, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2007-11-20
    CIF 2 - Secretary → ME
  • 2
    icon of address61 High Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    238,222 GBP2024-01-31
    Officer
    icon of calendar 2006-02-08 ~ 2006-04-03
    CIF 8 - Secretary → ME
  • 3
    icon of addressField Barn, Higher Road, Chedzoy, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,734 GBP2021-04-30
    Officer
    icon of calendar 2006-05-05 ~ 2006-05-05
    CIF 1 - Secretary → ME
  • 4
    icon of address61 High Street, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,497 GBP2024-12-31
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-02
    CIF 5 - Secretary → ME
  • 5
    TALLSPRING UK LIMITED - 2004-03-09
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-23
    CIF 7 - Director → ME
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-23
    CIF 6 - Secretary → ME
  • 6
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    CIF 3 - Director → ME
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.