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
    Connel, Gary Angus James
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
    Connel, Gary Angus James
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Sneddon, David John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Le Sueur, Gary
    Fund Manager born in September 1970
    Individual
    Officer
    2008-06-20 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Leggett, Nigel
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Poddar, Anoop Kumar
    Investment Manager born in January 1974
    Individual
    Officer
    2008-06-20 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Tveit, Helge
    Partner born in March 1964
    Individual
    Officer
    2013-08-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Thomas, Ivor Edward
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2017-01-26
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 8
    Gibson, Douglas Stuart
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Malam, Philip Colin
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 11
    Shannon, Christopher Mark
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual
    Officer
    2008-08-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Piesse, Alan Roger
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Guzman, Ignacio Gimenez
    Investments Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Howes, Graham
    Ventures Manager born in March 1961
    Individual
    Officer
    2013-08-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Christie, Scott Sommervaille
    Chairman born in December 1965
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Anstead, Matt
    Director born in February 1970
    Individual
    Officer
    2014-03-27 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    Sedge, Douglas Alan
    Chairman born in December 1955
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2019-11-26
    OF - Director → CIF 0
  • 19
    FOTECH GROUP LIMITED - now
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    5th Floor, Condor House, St. Paul's Churchyard, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-31 ~ 2008-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FALLCON SOLUTIONS LIMITED

Previous name
FOTECH SOLUTIONS LIMITED - 2019-12-03
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
342019-01-01 ~ 2019-12-31
352018-01-01 ~ 2018-12-31
Property, Plant & Equipment
263,417 GBP2018-12-31
Fixed Assets - Investments
61 GBP2018-12-31
Fixed Assets
263,478 GBP2018-12-31
Total Inventories
529,851 GBP2018-12-31
Debtors
Current
661,796 GBP2019-12-31
2,760,353 GBP2018-12-31
Cash at bank and in hand
33,282 GBP2019-12-31
353,853 GBP2018-12-31
Current Assets
695,078 GBP2019-12-31
3,644,057 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-598,707 GBP2019-12-31
-5,090,807 GBP2018-12-31
Net Current Assets/Liabilities
96,371 GBP2019-12-31
-1,446,750 GBP2018-12-31
Total Assets Less Current Liabilities
96,371 GBP2019-12-31
-1,183,272 GBP2018-12-31
Net Assets/Liabilities
96,371 GBP2019-12-31
-1,183,272 GBP2018-12-31
Equity
Called up share capital
5,246 GBP2019-12-31
5,246 GBP2018-12-31
Share premium
5,302,892 GBP2018-12-31
Retained earnings (accumulated losses)
91,125 GBP2019-12-31
-6,491,410 GBP2018-12-31
Equity
96,371 GBP2019-12-31
-1,183,272 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,857 GBP2018-12-31
Office equipment
44,508 GBP2018-12-31
Computers
164,332 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,000,697 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-889,556 GBP2019-01-01 ~ 2019-12-31
Computers
-193,678 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-1,130,142 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
545,059 GBP2018-12-31
Office equipment
44,487 GBP2018-12-31
Computers
147,734 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
737,280 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
155,941 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
646 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
16,485 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
173,072 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-701,000 GBP2019-01-01 ~ 2019-12-31
Computers
-164,219 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-910,352 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
246,798 GBP2018-12-31
Office equipment
21 GBP2018-12-31
Computers
16,598 GBP2018-12-31
Investment Property - Fair Value Model
61 GBP2019-01-01
Raw materials and consumables
448,927 GBP2018-12-31
Finished Goods/Goods for Resale
80,924 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,990,552 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
18,763 GBP2019-12-31
Other Debtors
Current
95,795 GBP2019-12-31
95,467 GBP2018-12-31
Prepayments/Accrued Income
Current
80,519 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
547,238 GBP2019-12-31
593,815 GBP2018-12-31
Cash and Cash Equivalents
33,282 GBP2019-12-31
353,853 GBP2018-12-31
Trade Creditors/Trade Payables
Current
604,131 GBP2018-12-31
Amounts owed to group undertakings
Current
3,949,204 GBP2018-12-31
Taxation/Social Security Payable
Current
97,866 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
598,707 GBP2019-12-31
439,606 GBP2018-12-31
Creditors
Current
598,707 GBP2019-12-31
5,090,807 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
524,571 shares2019-12-31
524,571 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,246 GBP2019-01-01 ~ 2019-12-31
5,246 GBP2018-01-01 ~ 2018-12-31
  • FALLCON SOLUTIONS LIMITED
    Info
    FOTECH SOLUTIONS LIMITED - 2019-12-03
    Registered number 05983532
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2006-10-31 and dissolved on 2024-01-04 (17 years 2 months). The company status is Dissolved.
    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.