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
    Way, Mark
    Group Finance Director born in September 1986
    Individual (14 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Haines, Ruby
    Director born in December 1987
    Individual (23 offsprings)
    Officer
    2013-02-14 ~ now
    OF - director → CIF 0
  • 3
    Paxton, Rory
    Born in March 1993
    Individual (23 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
  • 4
    Paxton, Red
    Director born in April 1983
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - director → CIF 0
  • 5
    HABITAT FIRST LIMITED - 2013-01-11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    20,476,064 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Paxton, Jeremy Michael
    Director born in January 1960
    Individual
    Officer
    2011-12-02 ~ 2013-02-05
    OF - director → CIF 0
parent relation
Company in focus

FALCO 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,471,204 GBP2023-12-31
16,146,277 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
17,471,205 GBP2023-12-31
16,146,278 GBP2022-12-31
Total Inventories
4,440 GBP2023-12-31
3,614 GBP2022-12-31
Debtors
313,311 GBP2023-12-31
217,158 GBP2022-12-31
Cash at bank and in hand
62,124 GBP2023-12-31
17,996 GBP2022-12-31
Current Assets
379,875 GBP2023-12-31
238,768 GBP2022-12-31
Creditors
Amounts falling due within one year
27,248,241 GBP2023-12-31
24,467,647 GBP2022-12-31
Net Current Assets/Liabilities
26,868,366 GBP2023-12-31
24,228,879 GBP2022-12-31
Total Assets Less Current Liabilities
-9,397,161 GBP2023-12-31
-8,082,601 GBP2022-12-31
Net Assets/Liabilities
-9,278,266 GBP2023-12-31
-7,963,706 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-9,278,267 GBP2023-12-31
-7,963,707 GBP2022-12-31
Equity
-9,278,266 GBP2023-12-31
-7,963,706 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.162023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,247,935 GBP2023-12-31
16,615,000 GBP2022-12-31
Plant and equipment
45,080 GBP2023-12-31
32,857 GBP2022-12-31
Furniture and fittings
504,540 GBP2023-12-31
448,411 GBP2022-12-31
Motor vehicles
105,995 GBP2023-12-31
99,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,964,121 GBP2023-12-31
17,250,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,136,968 GBP2023-12-31
846,172 GBP2022-12-31
Plant and equipment
18,397 GBP2023-12-31
11,470 GBP2022-12-31
Furniture and fittings
235,400 GBP2023-12-31
169,306 GBP2022-12-31
Motor vehicles
82,038 GBP2023-12-31
64,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,492,917 GBP2023-12-31
1,103,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
290,796 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,927 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
66,094 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
17,110,967 GBP2023-12-31
15,768,828 GBP2022-12-31
Plant and equipment
26,683 GBP2023-12-31
21,387 GBP2022-12-31
Furniture and fittings
269,140 GBP2023-12-31
279,105 GBP2022-12-31
Motor vehicles
23,957 GBP2023-12-31
35,055 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
200,127 GBP2023-12-31
94,062 GBP2022-12-31
Amounts owed by group undertakings and participating interests
45,300 GBP2023-12-31
45,300 GBP2022-12-31
Other Debtors
67,884 GBP2023-12-31
77,796 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
881,419 GBP2023-12-31
658,489 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,313,420 GBP2023-12-31
23,629,765 GBP2022-12-31
Other Creditors
Amounts falling due within one year
53,402 GBP2023-12-31
179,393 GBP2022-12-31

Related profiles found in government register
  • FALCO 1 LIMITED
    Info
    Registered number 07869366
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG
    Private Limited Company incorporated on 2011-12-02 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • FALCO 1 LIMITED
    S
    Registered number 7869366
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.