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
    Thistlethwaite, Lee
    Chairman born in July 1948
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, William Gerard
    Non-Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Jonathan Daniel
    Financial Advisor born in November 1976
    Individual (59 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Greenslade, Paul John
    Retired Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,406 GBP2023-07-31
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Jonathan Daniel Lamb
    Born in November 1976
    Individual (59 offsprings)
    Person with significant control
    2017-11-21 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rimmer, Steven
    Non-Executive Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FALCO PRIVATE WEALTH LIMITED

Previous name
FALCO PRIVATE OFFICE LIMITED - 2022-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Turnover/Revenue
400,819 GBP2023-08-01 ~ 2024-07-31
165,388 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-82,422 GBP2023-08-01 ~ 2024-07-31
-92,540 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
318,397 GBP2023-08-01 ~ 2024-07-31
72,848 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-43,826 GBP2023-08-01 ~ 2024-07-31
-38,859 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
274,571 GBP2023-08-01 ~ 2024-07-31
33,989 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
428 GBP2023-08-01 ~ 2024-07-31
230 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
274,999 GBP2023-08-01 ~ 2024-07-31
34,219 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
336,413 GBP2024-07-31
61,414 GBP2023-07-31
34,435 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
274,999 GBP2023-08-01 ~ 2024-07-31
26,979 GBP2022-08-01 ~ 2023-07-31
Debtors
Current
20,859 GBP2024-07-31
23,320 GBP2023-07-31
Cash at bank and in hand
367,178 GBP2024-07-31
105,393 GBP2023-07-31
Current Assets
388,037 GBP2024-07-31
128,713 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-11,623 GBP2024-07-31
-27,298 GBP2023-07-31
Net Current Assets/Liabilities
376,414 GBP2024-07-31
101,415 GBP2023-07-31
Total Assets Less Current Liabilities
376,414 GBP2024-07-31
101,415 GBP2023-07-31
Net Assets/Liabilities
376,414 GBP2024-07-31
101,415 GBP2023-07-31
Equity
Called up share capital
40,001 GBP2024-07-31
40,001 GBP2023-07-31
Equity
376,414 GBP2024-07-31
101,415 GBP2023-07-31
Profit/Loss
274,999 GBP2023-08-01 ~ 2024-07-31
26,979 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
388 GBP2022-08-01 ~ 2023-07-31
Cash and Cash Equivalents
367,178 GBP2024-07-31
105,393 GBP2023-07-31
73,669 GBP2022-08-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-08-01 ~ 2024-07-31
Audit Fees/Expenses
2,400 GBP2023-08-01 ~ 2024-07-31
2,400 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
68,750 GBP2023-08-01 ~ 2024-07-31
6,502 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,608 GBP2024-07-31
7,608 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,608 GBP2024-07-31
7,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,608 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,608 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
12,191 GBP2024-07-31
8,811 GBP2023-07-31
Prepayments/Accrued Income
Current
8,668 GBP2024-07-31
14,509 GBP2023-07-31
Trade Creditors/Trade Payables
Current
132 GBP2024-07-31
Corporation Tax Payable
Current
7,240 GBP2023-07-31
Other Creditors
Current
764 GBP2024-07-31
765 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
10,727 GBP2024-07-31
19,293 GBP2023-07-31
Creditors
Current
11,623 GBP2024-07-31
27,298 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,001 shares2024-07-31
40,001 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • FALCO PRIVATE WEALTH LIMITED
    Info
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Registered number 11073543
    Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.