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
4
- 1
Van Dongen, Andreas Fredericus
Born in June 1979Individual (2 offsprings)Officer
2020-10-23 ~ nowOF - Director → CIF 0 - 2
Peasgood, Robert Alasdair Hector
Born in August 1972Individual (2 offsprings)Officer 2016-01-08 ~ nowOF - Director → CIF 0 - 3
Ouldcott, Elaine
Born in October 1973Individual (1 offspring)Officer 2021-11-26 ~ nowOF - Director → CIF 0 - 4
Lundbeckfonden, Scherfigsvej 7, 2100 Kobenhavn O, DenmarkCorporate (1 offspring)Person with significant control 2022-11-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
9
- 1
Roberts, David Charles
Managing Director born in August 1972Individual (2 offsprings)Officer 2014-12-08 ~ 2015-11-30OF - Director → CIF 0 - 2
Aunbel, Jesper
Company Director born in May 1970IndividualOfficer 2013-06-25 ~ 2019-11-25OF - Director → CIF 0 - 3
Mortensen, Poul Erbo
Company Director born in October 1956IndividualOfficer 2013-06-25 ~ 2017-06-21OF - Director → CIF 0 - 4
Weston, Clive
Co Secretary born in June 1972Individual (56 offsprings)Officer 2013-06-25 ~ 2013-06-25OF - Director → CIF 0 - 5
Tiedemann, Stig
Company Director born in February 1959Individual (2 offsprings)Officer 2013-06-25 ~ 2020-10-23OF - Director → CIF 0 - 6
Baek Andersen, Trine
Head Of Finance born in March 1991Individual (2 offsprings)Officer 2019-11-25 ~ 2021-11-26OF - Director → CIF 0 - 7
FALCK UK LIMITED
- nowFALCK UK HOLDING LIMITED - 2008-05-01Walker House George Street, Aylesbury, Buckingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-03-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 83, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2013-06-25 ~ 2025-02-07PE - Secretary → CIF 0
- 918, Sydhavnsgade, 2450 Copenhagen Sv, DenmarkCorporatePerson with significant control2021-03-04 ~ 2022-11-29PE - 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
FALCK FIRE SERVICES UK LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
3972024-01-01 ~ 2024-12-31
3972023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,879,159 GBP2024-01-01 ~ 2024-12-31
25,866,092 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
18,446,484 GBP2024-01-01 ~ 2024-12-31
19,695,414 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,432,675 GBP2024-01-01 ~ 2024-12-31
6,170,678 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,480,416 GBP2024-01-01 ~ 2024-12-31
4,999,246 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
952,259 GBP2024-01-01 ~ 2024-12-31
1,171,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,535 GBP2024-01-01 ~ 2024-12-31
66,229 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
15,108 GBP2024-01-01 ~ 2024-12-31
12,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
951,686 GBP2024-01-01 ~ 2024-12-31
1,225,315 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
240,267 GBP2024-01-01 ~ 2024-12-31
147,792 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
711,419 GBP2024-01-01 ~ 2024-12-31
1,077,523 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
711,419 GBP2024-01-01 ~ 2024-12-31
1,077,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
744,168 GBP2024-12-31
916,818 GBP2023-12-31
Total Inventories
93,964 GBP2024-12-31
130,964 GBP2023-12-31
Debtors
5,660,801 GBP2024-12-31
7,594,453 GBP2023-12-31
Cash at bank and in hand
181,725 GBP2024-12-31
107,860 GBP2023-12-31
Current Assets
5,936,490 GBP2024-12-31
7,833,277 GBP2023-12-31
Creditors
Current
2,386,710 GBP2024-12-31
4,013,961 GBP2023-12-31
Net Current Assets/Liabilities
3,549,780 GBP2024-12-31
3,819,316 GBP2023-12-31
Total Assets Less Current Liabilities
4,293,948 GBP2024-12-31
4,736,134 GBP2023-12-31
Net Assets/Liabilities
4,163,623 GBP2024-12-31
4,572,204 GBP2023-12-31
Equity
Called up share capital
3,100,001 GBP2024-12-31
3,100,001 GBP2023-12-31
3,100,001 GBP2022-12-31
Retained earnings (accumulated losses)
1,063,622 GBP2024-12-31
1,472,203 GBP2023-12-31
3,866,681 GBP2022-12-31
Equity
4,163,623 GBP2024-12-31
4,572,204 GBP2023-12-31
6,966,682 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,120,000 GBP2024-01-01 ~ 2024-12-31
-3,472,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,120,000 GBP2024-01-01 ~ 2024-12-31
-3,472,001 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
711,419 GBP2024-01-01 ~ 2024-12-31
1,077,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,418,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,674,243 GBP2024-12-31
1,501,593 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
744,168 GBP2024-12-31
916,818 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,941,037 GBP2024-12-31
Amounts falling due within one year, Current
6,130,111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
151,001 GBP2024-12-31
153,776 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,568,763 GBP2024-12-31
Amounts falling due within one year, Current
1,310,566 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,660,801 GBP2024-12-31
Amounts falling due within one year, Current
7,594,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,516 GBP2024-12-31
594,581 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,205,869 GBP2024-12-31
1,338,006 GBP2023-12-31
Other Creditors
Current
978,325 GBP2024-12-31
2,081,374 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,100,001 shares2024-12-31
- Registered number 08584149
FALCK FIRE SERVICES UK LIMITED
InfoWilton International, Redcar TS10 4RGPRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.