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
    Laylock, Timothy
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Laycock
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2021-03-22 ~ now
    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
  • 2
    Chambers, Gareth Gwynne
    Project Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Gwynne Chambers
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nisbet, Garry Trevor
    Project Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Garry Trevor Nisbet
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    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
  • 4
    Metcalf, Howard Richard
    Project Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Howard Richard Metcalf
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ now
    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
Ceased 3
  • 1
    Bannister, Richard Andrew
    Project Manager born in October 1965
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Starks, Gretta Ariane
    Project Manager born in October 1980
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Hall, Alan Gary
    Project Manager born in June 1980
    Individual
    Officer
    2016-03-31 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PIERRE FAUCON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,268,509 GBP2024-08-31
2,268,509 GBP2023-08-31
Fixed Assets
2,268,509 GBP2024-08-31
2,268,509 GBP2023-08-31
Debtors
52,000 GBP2024-08-31
Cash at bank and in hand
602 GBP2024-08-31
571 GBP2023-08-31
Current Assets
52,602 GBP2024-08-31
571 GBP2023-08-31
Net Current Assets/Liabilities
52,593 GBP2024-08-31
570 GBP2023-08-31
Total Assets Less Current Liabilities
2,321,102 GBP2024-08-31
2,269,079 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
2,321,102 GBP2024-08-31
2,269,078 GBP2023-08-31
Equity
Called up share capital
900 GBP2024-08-31
900 GBP2023-08-31
Capital redemption reserve
214 GBP2024-08-31
214 GBP2023-09-01
214 GBP2023-08-31
214 GBP2022-09-01
Retained earnings (accumulated losses)
2,319,988 GBP2024-08-31
2,267,964 GBP2023-08-31
Equity
2,321,102 GBP2024-08-31
2,269,078 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
2,268,509 GBP2024-08-31
2,268,509 GBP2023-09-01
Investments in Subsidiaries
2,268,509 GBP2024-08-31
2,268,509 GBP2023-08-31
Amounts invested in assets
2,268,509 GBP2024-08-31
2,268,509 GBP2023-08-31
Prepayments/Accrued Income
52,000 GBP2024-08-31
Taxation/Social Security Payable
9 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • PIERRE FAUCON LIMITED
    Info
    Registered number 08797616
    28 West Park Grove, Roundhay, Leeds LS8 2DY
    Private Limited Company incorporated on 2013-12-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PIERRE FAUCON
    S
    Registered number 8797616
    4, Culcheth Hall Drive, Culcheth, Warrington, England, WA3 4PS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 West Park Grove, Roundhay, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,704 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.