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 5
  • 1
    Buschgens, Peter, Mr.
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Bos, Marcus Johannes Theodorus, Mr.
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Dekker, Sebastiaan Walter Paul, Mr.
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Wannet, Johannes Gerhardus Govert, Mr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    GLOBE UK HOLDING LTD - now
    N V T (HOLDINGS) LIMITED - 2024-04-26
    DIGISTYLE LIMITED - 2001-07-05
    28 Wash Road, Wash Road, Hutton, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    536,062 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Snape, Nigel Ruskin
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2023-09-18
    OF - Director → CIF 0
    Snape, Nigel Ruskin
    Director
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 2
    Bennett, Peter Roger
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Plimmer, Robert Ernest
    Director born in July 1943
    Individual
    Officer
    2001-06-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 4
    Sutton, Neil Richard
    Director born in August 1960
    Individual
    Officer
    2001-09-18 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-03-01 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-03-01 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON ENGINEERING LIMITED

Previous name
LYMSYS LIMITED - 2001-10-01
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28490 - Manufacture Of Other Machine Tools
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
376,368 GBP2024-01-31
375,144 GBP2023-01-31
Cash at bank and in hand
60 GBP2024-01-31
1,145 GBP2023-01-31
Current Assets
376,428 GBP2024-01-31
376,289 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-353,136 GBP2024-01-31
-348,678 GBP2023-01-31
Net Current Assets/Liabilities
23,292 GBP2024-01-31
27,611 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-23,125 GBP2024-01-31
-29,063 GBP2023-01-31
Net Assets/Liabilities
167 GBP2024-01-31
-1,452 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
165 GBP2024-01-31
-1,454 GBP2023-01-31
Equity
167 GBP2024-01-31
-1,452 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
310,708 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
310,708 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
97,354 GBP2024-01-31
162,265 GBP2023-01-31
Amounts Owed By Related Parties
276,242 GBP2024-01-31
Current
205,842 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,772 GBP2024-01-31
7,037 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
376,368 GBP2024-01-31
375,144 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
342 GBP2023-01-31
Other Creditors
Current
343,136 GBP2024-01-31
338,336 GBP2023-01-31
Creditors
Current
353,136 GBP2024-01-31
348,678 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
23,125 GBP2024-01-31
29,063 GBP2023-01-31
  • FALCON ENGINEERING LIMITED
    Info
    LYMSYS LIMITED - 2001-10-01
    Registered number 04170659
    28 Wash Road, Hutton Industrial Estate, Brentwood, Essex CM13 1TB
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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