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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 2
  • 1
    Dhaliwal, Harpinder Singh
    Sales Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Harpinder Singh Dhaliwal
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sanjit Dhaliwal
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Goddard, Mark Robert William
    Underwriter born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2012-11-29
    OF - Director → CIF 0
    Goddard, Mark Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 2
    Goddard, Caroline Therese
    Personal Assistant born in February 1960
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Dhaliwal, Sonia
    Personal Assistant born in January 1973
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-15
    OF - Director → CIF 0
parent relation
Company in focus

FALCON UNDERWRITING LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
19,450 GBP2025-03-31
22,875 GBP2024-03-31
Fixed Assets
19,450 GBP2025-03-31
22,875 GBP2024-03-31
Debtors
449,108 GBP2025-03-31
355,341 GBP2024-03-31
Cash at bank and in hand
167,709 GBP2025-03-31
113,152 GBP2024-03-31
Current Assets
616,817 GBP2025-03-31
468,493 GBP2024-03-31
Creditors
-572,343 GBP2025-03-31
-446,139 GBP2024-03-31
Net Current Assets/Liabilities
44,474 GBP2025-03-31
22,354 GBP2024-03-31
Total Assets Less Current Liabilities
63,924 GBP2025-03-31
45,229 GBP2024-03-31
Creditors
Non-current
-12,245 GBP2024-03-31
Net Assets/Liabilities
62,420 GBP2025-03-31
30,918 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
61,420 GBP2025-03-31
29,918 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,492 GBP2025-03-31
18,492 GBP2024-03-31
Computers
145,885 GBP2025-03-31
145,885 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
164,377 GBP2025-03-31
164,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,347 GBP2025-03-31
3,498 GBP2024-03-31
Computers
139,580 GBP2025-03-31
138,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,927 GBP2025-03-31
141,502 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,849 GBP2024-04-01 ~ 2025-03-31
Computers
1,576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,145 GBP2025-03-31
14,994 GBP2024-03-31
Computers
6,305 GBP2025-03-31
7,881 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
404,954 GBP2025-03-31
309,819 GBP2024-03-31
Prepayments/Accrued Income
Current
1,368 GBP2024-03-31
Other Debtors
Current
44,154 GBP2025-03-31
44,154 GBP2024-03-31
Trade Creditors/Trade Payables
Current
467,888 GBP2025-03-31
348,229 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,878 GBP2025-03-31
9,717 GBP2024-03-31
Other Remaining Borrowings
Current
14,393 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,791 GBP2025-03-31
69,516 GBP2024-03-31
Other Creditors
Current
6,786 GBP2025-03-31
4,284 GBP2024-03-31
Creditors
Current
572,343 GBP2025-03-31
446,139 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,245 GBP2024-03-31

  • FALCON UNDERWRITING LTD
    Info
    Registered number 06012879
    icon of address14 High Street, Pensnett, Kingswinford, West Midlands DY6 8XD
    Private Limited Company incorporated on 2006-11-29 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.