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
    Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Gifford
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gifford, Maria Helena
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Gifford, Andrew Stephen
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 3
    Cabero, Clement
    Engineer born in December 1938
    Individual
    Officer
    2002-11-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
3,454 GBP2023-11-30
3,058 GBP2022-11-30
Investment Property
257,000 GBP2023-11-30
257,000 GBP2022-11-30
Amounts invested in assets
13,631 GBP2023-11-30
4,281 GBP2022-11-30
Fixed Assets
274,085 GBP2023-11-30
264,339 GBP2022-11-30
Debtors
44,143 GBP2023-11-30
37,644 GBP2022-11-30
Cash at bank and in hand
43,216 GBP2023-11-30
171,612 GBP2022-11-30
Current Assets
87,359 GBP2023-11-30
209,256 GBP2022-11-30
Net Current Assets/Liabilities
63,686 GBP2023-11-30
191,489 GBP2022-11-30
Total Assets Less Current Liabilities
337,771 GBP2023-11-30
455,828 GBP2022-11-30
Net Assets/Liabilities
276,686 GBP2023-11-30
262,041 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,890 GBP2023-11-30
5,352 GBP2022-11-30
Computers
16,921 GBP2023-11-30
15,899 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
22,811 GBP2023-11-30
21,251 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,486 GBP2023-11-30
5,352 GBP2022-11-30
Computers
13,871 GBP2023-11-30
12,841 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,357 GBP2023-11-30
18,193 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2022-12-01 ~ 2023-11-30
Computers
1,030 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,164 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
404 GBP2023-11-30
Computers
3,050 GBP2023-11-30
3,058 GBP2022-11-30
Investment Property - Fair Value Model
257,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,143 GBP2023-11-30
29,174 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Debtors
Amounts falling due within one year
44,143 GBP2023-11-30
32,174 GBP2022-11-30
Other Debtors
Amounts falling due after one year
5,470 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
9,084 GBP2023-11-30
5,378 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,134 GBP2023-11-30
578 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
6,451 GBP2023-11-30
245 GBP2022-11-30
Other Creditors
Amounts falling due within one year
-1,985 GBP2023-11-30
-1,784 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
8,989 GBP2023-11-30
13,350 GBP2022-11-30
Other Creditors
Amounts falling due after one year
20,000 GBP2023-11-30
Loans received from directors
Amounts falling due after one year
18,351 GBP2023-11-30
175,242 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
90,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
90,000 GBP2022-12-01 ~ 2023-11-30
90,000 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
20,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
20,000 GBP2022-12-01 ~ 2023-11-30
20,000 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 3 ordinary share
20,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Related profiles found in government register
  • FALCOR BC LIMITED
    Info
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    Registered number 03878994
    61 High Street, Chobham, Woking, Surrey GU24 8AF
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). 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
    68 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
    84 Allbrook Knoll, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2007-11-20
    CIF 2 - Secretary → ME
  • 2
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    238,222 GBP2024-01-31
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 8 - Secretary → ME
  • 3
    Field Barn, Higher Road, Chedzoy, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,734 GBP2021-04-30
    Officer
    2006-05-05 ~ 2006-05-05
    CIF 1 - Secretary → ME
  • 4
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,992 GBP2023-12-31
    Officer
    2006-02-08 ~ 2006-03-02
    CIF 5 - Secretary → ME
  • 5
    TALLSPRING UK LIMITED - 2004-03-09
    1 Lumley Street, Mayfair, London
    Dissolved Corporate
    Officer
    2006-02-08 ~ 2006-03-23
    CIF 7 - Director → ME
    Officer
    2006-02-08 ~ 2006-03-23
    CIF 6 - Secretary → ME
  • 6
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 3 - Director → ME
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.