logo
explain how to read the page

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 3
  • 1
    Warden, Christopher Graham
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Graham Warden
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcclenaghan, John William
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Nicola Anne Bailey
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Herriot, Joan Hedy
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 2
    Wilson, Donald
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 3
    Unsworth, Andrew John
    Company Manager Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Andrew John Unsworth
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAL SYSTEMS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
41,679 GBP2024-03-31
58,435 GBP2023-03-31
Debtors
280,553 GBP2024-03-31
213,014 GBP2023-03-31
Cash at bank and in hand
169,866 GBP2024-03-31
81,791 GBP2023-03-31
Current Assets
530,419 GBP2024-03-31
419,805 GBP2023-03-31
Net Current Assets/Liabilities
68,066 GBP2024-03-31
39,294 GBP2023-03-31
Total Assets Less Current Liabilities
109,745 GBP2024-03-31
97,729 GBP2023-03-31
Net Assets/Liabilities
53,821 GBP2024-03-31
41,872 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
52,821 GBP2024-03-31
40,872 GBP2023-03-31
Equity
53,821 GBP2024-03-31
41,872 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
143,364 GBP2024-03-31
161,973 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-36,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,685 GBP2024-03-31
103,538 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
41,679 GBP2024-03-31
58,435 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
254,857 GBP2024-03-31
179,423 GBP2023-03-31
Amounts Owed By Related Parties
8,595 GBP2024-03-31
Current
14,345 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,101 GBP2024-03-31
19,246 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
280,553 GBP2024-03-31
Amounts falling due within one year, Current
213,014 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
294,148 GBP2024-03-31
239,735 GBP2023-03-31
Corporation Tax Payable
Current
45,995 GBP2024-03-31
33,372 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,347 GBP2024-03-31
24,294 GBP2023-03-31
Other Creditors
Current
39,863 GBP2024-03-31
65,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,000 GBP2024-03-31
39,000 GBP2023-03-31
Other Creditors
Non-current
27,909 GBP2024-03-31
5,754 GBP2023-03-31

  • FAL SYSTEMS LIMITED
    Info
    Registered number 06998388
    icon of addressC/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.