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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sheppard, Eamon John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Eamon John Sheppard
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Severino, Carmelo
    Glazing Contractor born in July 1964
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Sheppard, Jordan Lee
    Director born in July 1992
    Individual (20 offsprings)
    Officer
    2011-09-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Sheppard, Anna
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ 2016-03-01
    OF - Director → CIF 0
    Sheppard, Anna
    Company Director born in February 1963
    Individual (4 offsprings)
    2016-03-25 ~ 2024-08-01
    OF - Director → CIF 0
    Sheppard, Anna
    Individual (4 offsprings)
    Officer
    2003-08-30 ~ 2015-04-06
    OF - Secretary → CIF 0
    Mrs Anna Sheppard
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Hawes, Antonio Aniello
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 7
    Sheppard, Joshua
    Director born in February 1990
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FALCON WINDOWS LIMITED

Period: 2000-12-20 ~ now
Company number: 04128665
Registered name
FALCON WINDOWS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Class 4 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
148,420 GBP2025-08-31
153,114 GBP2024-08-31
Total Inventories
14,496 GBP2025-08-31
14,496 GBP2024-08-31
Debtors
93,590 GBP2025-08-31
137,581 GBP2024-08-31
Cash at bank and in hand
530,043 GBP2025-08-31
586,734 GBP2024-08-31
Current Assets
638,129 GBP2025-08-31
738,811 GBP2024-08-31
Creditors
Current
272,753 GBP2025-08-31
303,510 GBP2024-08-31
Net Current Assets/Liabilities
365,376 GBP2025-08-31
435,301 GBP2024-08-31
Total Assets Less Current Liabilities
513,796 GBP2025-08-31
588,415 GBP2024-08-31
Equity
Called up share capital
53 GBP2025-08-31
53 GBP2024-08-31
Retained earnings (accumulated losses)
513,743 GBP2025-08-31
588,362 GBP2024-08-31
Equity
513,796 GBP2025-08-31
588,415 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,699 GBP2025-08-31
124,699 GBP2024-08-31
Improvements to leasehold property
32,655 GBP2025-08-31
32,655 GBP2024-08-31
Plant and equipment
48,037 GBP2025-08-31
48,037 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,045 GBP2025-08-31
31,841 GBP2024-08-31
Plant and equipment
38,792 GBP2025-08-31
36,424 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
204 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
2,368 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
124,699 GBP2025-08-31
124,699 GBP2024-08-31
Improvements to leasehold property
610 GBP2025-08-31
814 GBP2024-08-31
Plant and equipment
9,245 GBP2025-08-31
11,613 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,292 GBP2025-08-31
26,292 GBP2024-08-31
Motor vehicles
67,389 GBP2025-08-31
64,889 GBP2024-08-31
Computers
5,330 GBP2025-08-31
5,330 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
304,402 GBP2025-08-31
301,902 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,292 GBP2025-08-31
26,292 GBP2024-08-31
Motor vehicles
53,523 GBP2025-08-31
48,901 GBP2024-08-31
Computers
5,330 GBP2025-08-31
5,330 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,982 GBP2025-08-31
148,788 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,622 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,194 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
13,866 GBP2025-08-31
15,988 GBP2024-08-31
Merchandise
14,496 GBP2025-08-31
14,496 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
-42,993 GBP2025-08-31
1,792 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
93,590 GBP2025-08-31
Amounts falling due within one year, Current
137,581 GBP2024-08-31
Trade Creditors/Trade Payables
Current
104,551 GBP2025-08-31
88,282 GBP2024-08-31
Corporation Tax Payable
Current
31,382 GBP2025-08-31
62,527 GBP2024-08-31
Other Taxation & Social Security Payable
Current
8,820 GBP2025-08-31
9,192 GBP2024-08-31
Other Creditors
Current
90,355 GBP2025-08-31
89,299 GBP2024-08-31
Accrued Liabilities
Current
1,020 GBP2025-08-31
475 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-08-31
Class 2 ordinary share
1 shares2025-08-31
Class 3 ordinary share
1 shares2025-08-31
Class 4 ordinary share
1 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
97,381 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-172,000 GBP2024-09-01 ~ 2025-08-31
  • FALCON WINDOWS LIMITED
    Info
    Registered number 04128665
    Unit 24 Brookhouse Business Park, Ipswich IP2 0EF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.