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
Sheppard, Eamon John
Born in November 1962Individual (3 offsprings)Officer
2000-12-22 ~ nowOF - Director → CIF 0Mr Eamon John Sheppard
Born in November 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Rm Registrars Limited
IndividualOfficer 2000-12-20 ~ 2000-12-20OF - Nominee Secretary → CIF 0 - 2
Sheppard, Anna
Director born in February 1963Individual (2 offsprings)Officer 2015-04-06 ~ 2016-03-01OF - Director → CIF 0Sheppard, Anna
Company Director born in February 1963Individual (2 offsprings) 2016-03-25 ~ 2024-08-01OF - Director → CIF 0Sheppard, Anna
Individual (2 offsprings)Officer 2003-08-30 ~ 2015-04-06OF - Secretary → CIF 0Mrs Anna Sheppard
Born in February 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sheppard, Joshua
Director born in February 1990Individual (7 offsprings)Officer 2011-09-12 ~ 2016-03-01OF - Director → CIF 0 - 4
Sheppard, Jordan Lee
Director born in July 1992Individual (16 offsprings)Officer 2011-09-12 ~ 2016-03-01OF - Director → CIF 0 - 5
Severino, Carmelo
Glazing Contractor born in July 1964Individual (5 offsprings)Officer 2000-12-22 ~ 2003-09-01OF - Director → CIF 0 - 6
Hawes, Antonio Aniello
IndividualOfficer 2000-12-22 ~ 2003-09-01OF - Secretary → CIF 0 - 7AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2000-12-20 ~ 2000-12-20PE - Nominee Director → CIF 0
Company in focus
FALCON WINDOWS LIMITED
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
153,114 GBP2024-08-31
153,768 GBP2023-08-31
Total Inventories
14,496 GBP2024-08-31
15,369 GBP2023-08-31
Debtors
137,581 GBP2024-08-31
199,820 GBP2023-08-31
Cash at bank and in hand
586,734 GBP2024-08-31
647,291 GBP2023-08-31
Current Assets
738,811 GBP2024-08-31
862,480 GBP2023-08-31
Creditors
Current
303,510 GBP2024-08-31
247,834 GBP2023-08-31
Net Current Assets/Liabilities
435,301 GBP2024-08-31
614,646 GBP2023-08-31
Total Assets Less Current Liabilities
588,415 GBP2024-08-31
768,414 GBP2023-08-31
Equity
Called up share capital
53 GBP2024-08-31
104 GBP2023-08-31
Retained earnings (accumulated losses)
588,362 GBP2024-08-31
768,310 GBP2023-08-31
Equity
588,415 GBP2024-08-31
768,414 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,699 GBP2024-08-31
124,699 GBP2023-08-31
Improvements to leasehold property
32,655 GBP2024-08-31
32,655 GBP2023-08-31
Plant and equipment
48,037 GBP2024-08-31
44,937 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,841 GBP2024-08-31
31,245 GBP2023-08-31
Plant and equipment
36,424 GBP2024-08-31
33,521 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
596 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
2,903 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
124,699 GBP2024-08-31
124,699 GBP2023-08-31
Improvements to leasehold property
814 GBP2024-08-31
1,410 GBP2023-08-31
Plant and equipment
11,613 GBP2024-08-31
11,416 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,292 GBP2024-08-31
26,292 GBP2023-08-31
Motor vehicles
64,889 GBP2024-08-31
58,889 GBP2023-08-31
Computers
5,330 GBP2024-08-31
5,330 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
301,902 GBP2024-08-31
292,802 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,292 GBP2024-08-31
25,619 GBP2023-08-31
Motor vehicles
48,901 GBP2024-08-31
43,572 GBP2023-08-31
Computers
5,330 GBP2024-08-31
5,077 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,788 GBP2024-08-31
139,034 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
673 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
5,329 GBP2023-09-01 ~ 2024-08-31
Computers
253 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,754 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
15,988 GBP2024-08-31
15,317 GBP2023-08-31
Furniture and fittings
673 GBP2023-08-31
Computers
253 GBP2023-08-31
Merchandise
14,496 GBP2024-08-31
15,369 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,792 GBP2024-08-31
80,538 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
137,581 GBP2024-08-31
Amounts falling due within one year, Current
199,820 GBP2023-08-31
Trade Creditors/Trade Payables
Current
88,282 GBP2024-08-31
46,642 GBP2023-08-31
Corporation Tax Payable
Current
62,527 GBP2024-08-31
61,835 GBP2023-08-31
Other Taxation & Social Security Payable
Current
9,192 GBP2024-08-31
8,140 GBP2023-08-31
Other Creditors
Current
89,299 GBP2024-08-31
89,299 GBP2023-08-31
Accrued Liabilities
Current
475 GBP2024-08-31
595 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Class 4 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
188,001 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-68,000 GBP2023-09-01 ~ 2024-08-31
- Registered number 04128665
FALCON WINDOWS LIMITED
InfoUnit 24 Brookhouse Business Park, Ipswich IP2 0EFPRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.