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 2
  • 1
    Bathurst, Michael
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-23 ~ now
    OF - director → CIF 0
  • 2
    Halliwell, Stephen John
    Engineer born in September 1953
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ now
    OF - director → CIF 0
    Halliwell, Stephen John
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ now
    OF - secretary → CIF 0
    Mr Stephen John Halliwell
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Foden, Brian
    Engineer born in January 1960
    Individual
    Officer
    2004-03-23 ~ 2004-04-03
    OF - director → CIF 0
  • 2
    Hayes, Tony
    Engineer born in January 1960
    Individual
    Officer
    2004-03-23 ~ 2013-11-12
    OF - director → CIF 0
  • 3
    Bwf Holdings Ltd
    Individual
    Officer
    2004-04-03 ~ 2005-06-01
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FALCON HELICOPTERS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
566,250 GBP2024-03-31
566,250 GBP2023-03-31
Debtors
9,752 GBP2024-03-31
14,296 GBP2023-03-31
Cash at bank and in hand
10,667 GBP2024-03-31
1,722 GBP2023-03-31
Current Assets
20,419 GBP2024-03-31
16,018 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-840,136 GBP2024-03-31
-817,431 GBP2023-03-31
Net Current Assets/Liabilities
-819,717 GBP2024-03-31
-801,413 GBP2023-03-31
Total Assets Less Current Liabilities
-253,467 GBP2024-03-31
-235,163 GBP2023-03-31
Net Assets/Liabilities
-319,610 GBP2024-03-31
-300,287 GBP2023-03-31
Equity
Called up share capital
100,007 GBP2024-03-31
100,007 GBP2023-03-31
Share premium
194,249 GBP2024-03-31
194,249 GBP2023-03-31
Retained earnings (accumulated losses)
-613,866 GBP2024-03-31
-594,543 GBP2023-03-31
Equity
-319,610 GBP2024-03-31
-300,287 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
600,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,750 GBP2023-03-31
Property, Plant & Equipment
Other
566,250 GBP2024-03-31
566,250 GBP2023-03-31
Prepayments/Accrued Income
Current
9,752 GBP2024-03-31
14,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,529 GBP2024-03-31
18,520 GBP2023-03-31
Other Creditors
Current
829,927 GBP2024-03-31
797,321 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-03-31
1,590 GBP2023-03-31
Creditors
Current
840,136 GBP2024-03-31
817,431 GBP2023-03-31
Equity
Called up share capital
100,007 GBP2024-03-31
100,007 GBP2023-03-31

  • FALCON HELICOPTERS LIMITED
    Info
    Registered number 05081935
    Sett End Road, Shadsworth Business Park, Blackburn BB1 2NW
    Private Limited Company incorporated on 2004-03-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.