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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Way, Mark
Born in September 1986Individual (15 offsprings)Officer2025-01-08 ~ nowOF - Director → CIF 0 - 2
Paxton, Rory
Born in March 1993Individual (26 offsprings)Officer2014-11-03 ~ nowOF - Director → CIF 0 - 3
Haines, Ruby
Born in December 1987Individual (26 offsprings)Officer2013-02-14 ~ nowOF - Director → CIF 0 - 4
Paxton, Jeremy Michael
Director born in January 1960Individual (26 offsprings)Officer2011-12-02 ~ 2013-02-05OF - Director → CIF 0 - 5
Paxton, Red
Born in April 1983Individual (30 offsprings)Officer2013-02-14 ~ nowOF - Director → CIF 0 - 6HABITAT FIRST LIMITED - 2013-01-11Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FALCO 1 LIMITED
Period: 2011-12-02 ~ now
Company number: 07869366 07869365
Registered name
FALCO 1 LIMITED - now 07869365
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
19,793,863 GBP2024-12-31
17,471,204 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
19,793,864 GBP2024-12-31
17,471,205 GBP2023-12-31
Total Inventories
3,079 GBP2024-12-31
4,440 GBP2023-12-31
Debtors
1,392,778 GBP2024-12-31
313,311 GBP2023-12-31
Cash at bank and in hand
12,916 GBP2024-12-31
62,124 GBP2023-12-31
Current Assets
1,408,773 GBP2024-12-31
379,875 GBP2023-12-31
Net Current Assets/Liabilities
-29,198,800 GBP2024-12-31
-26,868,366 GBP2023-12-31
Total Assets Less Current Liabilities
-9,404,936 GBP2024-12-31
-9,397,161 GBP2023-12-31
Net Assets/Liabilities
-9,286,041 GBP2024-12-31
-9,278,266 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-9,286,042 GBP2024-12-31
-9,278,267 GBP2023-12-31
Equity
-9,286,041 GBP2024-12-31
-9,278,266 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
16.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,869,418 GBP2024-12-31
18,247,935 GBP2023-12-31
Plant and equipment
75,442 GBP2024-12-31
45,080 GBP2023-12-31
Furniture and fittings
596,275 GBP2024-12-31
504,540 GBP2023-12-31
Motor vehicles
105,995 GBP2024-12-31
105,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,709,358 GBP2024-12-31
18,964,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,448,738 GBP2024-12-31
1,136,968 GBP2023-12-31
Plant and equipment
32,044 GBP2024-12-31
18,397 GBP2023-12-31
Furniture and fittings
309,092 GBP2024-12-31
235,400 GBP2023-12-31
Motor vehicles
98,029 GBP2024-12-31
82,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,915,495 GBP2024-12-31
1,492,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
311,770 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,647 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
73,692 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,420,680 GBP2024-12-31
17,110,967 GBP2023-12-31
Plant and equipment
43,398 GBP2024-12-31
26,683 GBP2023-12-31
Furniture and fittings
287,183 GBP2024-12-31
269,140 GBP2023-12-31
Motor vehicles
7,966 GBP2024-12-31
23,957 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
46,259 GBP2024-12-31
200,127 GBP2023-12-31
Amounts owed by group undertakings and participating interests
807,640 GBP2024-12-31
45,300 GBP2023-12-31
Other Debtors
538,879 GBP2024-12-31
67,884 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
558,090 GBP2024-12-31
881,419 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,801,062 GBP2024-12-31
26,313,420 GBP2023-12-31
Other Creditors
Amounts falling due within one year
248,421 GBP2024-12-31
53,402 GBP2023-12-31
Related profiles found in government register
- Registered number 07869366
FALCO 1 LIMITED
InfoLower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BGPRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0 FALCO 1 LIMITED
SRegistered number 7869366Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6ANLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
1
- 1
FALCO 1 (MANAGEMENT) LIMITED
09567087Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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