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
Clarke, Jeremy
Chief Operating Officer born in October 1963Individual (52 offsprings)Officer
2024-10-16 ~ nowOF - director → CIF 0 - 2
Lane, Simon Paul
Chief Financial Officer born in February 1963Individual (49 offsprings)Officer 2024-10-16 ~ nowOF - director → CIF 0 - 3
Bannister, William Bahlsen
Chief Executive Officer born in March 1967Individual (88 offsprings)Officer 2024-10-16 ~ nowOF - director → CIF 0 - 4
Wadlow, Adam George
Chartered Surveyor born in March 1981Individual (13 offsprings)Officer 2024-10-16 ~ nowOF - director → CIF 0 - 5
10, Bricket Road, St. Albans, EnglandCorporate (8 parents, 23 offsprings)Person with significant control 2024-10-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Haikney, David Robert
Company Director born in November 1959Individual (11 offsprings)Officer 2017-12-18 ~ 2024-10-16OF - director → CIF 0Haikney, David Robert
Individual (11 offsprings)Officer 2011-06-10 ~ 2024-10-16OF - secretary → CIF 0 - 2
Sharma, Sanjeev
Solicitor born in June 1975Individual (12 offsprings)Officer 2008-06-27 ~ 2008-10-01OF - director → CIF 0 - 3
Orford, Thomas
Operations Director born in May 1981IndividualOfficer 2018-07-31 ~ 2024-10-16OF - director → CIF 0 - 4
O'connell, Robert Bartholomew
Company Director born in August 1948Individual (1 offspring)Officer 2017-12-18 ~ 2018-07-25OF - director → CIF 0 - 5
Gerrish, Stuart
Chartered Accountant born in July 1956IndividualOfficer 2008-10-01 ~ 2009-07-08OF - director → CIF 0 - 6
King, Roger Charles
Company Director born in October 1942Individual (2 offsprings)Officer 2017-12-18 ~ 2018-07-25OF - director → CIF 0King, Roger Charles
Individual (2 offsprings)Officer 2009-07-02 ~ 2011-06-10OF - secretary → CIF 0 - 7
Mason, John
Company Director born in April 1968Individual (3 offsprings)Officer 2017-12-18 ~ 2024-10-16OF - director → CIF 0 - 8
Price, Michael James
Director born in March 1967Individual (19 offsprings)Officer 2009-07-02 ~ 2024-10-16OF - director → CIF 0 - 9LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents, 160 offsprings)Equity (Company account)1 GBP2024-03-31Officer2008-06-27 ~ 2008-10-17PE - secretary → CIF 0
- 10Strand House, Strand Street, Poole, EnglandCorporate (4 parents, 11 offsprings)Equity (Company account)63,959,656 GBP2020-01-31Person with significant control2016-04-06 ~ 2024-10-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FALCON RETAIL LIMITED
Previous names
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
8,951,071 GBP2019-02-01 ~ 2020-01-31
Cost of Sales
-7,823,149 GBP2019-02-01 ~ 2020-01-31
-6,703 GBP2018-02-01 ~ 2019-01-31
Gross Profit/Loss
1,127,922 GBP2019-02-01 ~ 2020-01-31
-6,703 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-1,615,448 GBP2019-02-01 ~ 2020-01-31
-135,045 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
-487,526 GBP2019-02-01 ~ 2020-01-31
-141,748 GBP2018-02-01 ~ 2019-01-31
Interest Payable/Similar Charges (Finance Costs)
-89,782 GBP2019-02-01 ~ 2020-01-31
-7,334 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
-577,308 GBP2019-02-01 ~ 2020-01-31
-149,082 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,766 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
-712,074 GBP2019-02-01 ~ 2020-01-31
-149,082 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
1,708,581 GBP2020-01-31
813,817 GBP2019-01-31
Total Inventories
224,672 GBP2020-01-31
23,624 GBP2019-01-31
Debtors
141,921 GBP2020-01-31
113,741 GBP2019-01-31
Cash at bank and in hand
501,526 GBP2020-01-31
58,177 GBP2019-01-31
Current Assets
868,119 GBP2020-01-31
195,542 GBP2019-01-31
Net Current Assets/Liabilities
-1,239,803 GBP2020-01-31
-809,431 GBP2019-01-31
Total Assets Less Current Liabilities
468,778 GBP2020-01-31
4,386 GBP2019-01-31
Creditors
Non-current
-1,041,700 GBP2020-01-31
Net Assets/Liabilities
-707,688 GBP2020-01-31
4,386 GBP2019-01-31
Equity
Called up share capital
10,000 GBP2020-01-31
10,000 GBP2019-01-31
10,000 GBP2018-01-31
Retained earnings (accumulated losses)
-717,688 GBP2020-01-31
-5,614 GBP2019-01-31
143,468 GBP2018-01-31
Equity
-707,688 GBP2020-01-31
4,386 GBP2019-01-31
153,468 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
-712,074 GBP2019-02-01 ~ 2020-01-31
-149,082 GBP2018-02-01 ~ 2019-01-31
Audit Fees/Expenses
6,000 GBP2019-02-01 ~ 2020-01-31
3,000 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Other
1,842,931 GBP2020-01-31
828,378 GBP2019-01-31
Property, Plant & Equipment - Other Disposals
Other
-177,069 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,350 GBP2020-01-31
14,561 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
132,188 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,399 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Other
1,708,581 GBP2020-01-31
813,817 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
222 GBP2020-01-31
Other Debtors
Amounts falling due within one year
141,699 GBP2020-01-31
113,741 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
141,921 GBP2020-01-31
113,741 GBP2019-01-31
Bank Borrowings/Overdrafts
Current
24,300 GBP2020-01-31
Trade Creditors/Trade Payables
Current
506,689 GBP2020-01-31
59,577 GBP2019-01-31
Other Taxation & Social Security Payable
11,222 GBP2020-01-31
5,383 GBP2019-01-31
Other Creditors
Current
1,565,711 GBP2020-01-31
940,013 GBP2019-01-31
Bank Borrowings/Overdrafts
Non-current
1,041,700 GBP2020-01-31
Bank Borrowings
1,066,000 GBP2020-01-31
Total Borrowings
2,496,000 GBP2020-01-31
700,000 GBP2019-01-31
Current
1,454,300 GBP2020-01-31
700,000 GBP2019-01-31
Non-current
1,041,700 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,092,151 GBP2020-01-31
FALCON RETAIL LIMITED
InfoFORELLE PEREGRINE PROPERTIES LTD - 2017-10-10EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24SHOO 419 LIMITED - 2008-08-18Registered number 0663249010 Bricket Road, St. Albans AL1 3JXPrivate Limited Company incorporated on 2008-06-27 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
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.