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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 6
  • 1
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Roberts, Wendy Lisa
    Individual
    Officer
    2014-02-01 ~ 2014-10-16
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-25 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 2
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2005-02-18 ~ 2008-12-18
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Lodge, Matthew Sebastian
    Individual
    Officer
    2012-10-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Finegan, Andrea
    Investment Fund Manag born in April 1969
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Duxbury, Christopher
    Business Development Manager born in January 1942
    Individual
    Officer
    2004-08-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Semple, Brian Mervyn
    Director born in October 1946
    Individual
    Officer
    2010-06-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2008-04-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 11
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2006-12-15 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Keen, Richard
    Individual
    Officer
    2014-10-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 14
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 15
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2003-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 17
    Smerdon, Leigh
    Individual
    Officer
    2006-07-20 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 18
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2004-08-12 ~ 2006-12-15
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    2008-12-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    2005-10-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 21
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 22
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual
    Officer
    2013-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Lewis, Martin
    Individual
    Officer
    2004-08-12 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 24
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-12-01 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 25
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCON SUPPORT SERVICES LIMITED

Standard Industrial Classification
84220 - Defence Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-21,000 GBP2023-04-01 ~ 2024-03-31
-19,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Debtors
6,000 GBP2024-03-31
7,000 GBP2023-03-31
Cash at bank and in hand
19,000 GBP2024-03-31
17,000 GBP2023-03-31
Current Assets
44,000 GBP2024-03-31
48,000 GBP2023-03-31
Net Current Assets/Liabilities
22,000 GBP2024-03-31
28,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,000 GBP2023-03-31
Net Assets/Liabilities
-0 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-0 GBP2023-03-31
0 GBP2022-03-31
Equity
-0 GBP2024-03-31
-1,000 GBP2023-03-31
-2,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
4,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-03-31
11,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,000 GBP2024-03-31
23,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Non-current
22,000 GBP2024-03-31
29,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • FALCON SUPPORT SERVICES LIMITED
    Info
    Registered number 04980216
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.