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
    Paxman, Steve
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Alan
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Alan Brown
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2020-09-07 ~ 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
  • 3
    Gray, Ian Ellis
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Ian Ellis Gray
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ 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
    Greaves, Thomas Stephen
    Director born in January 1990
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Genge, Douglas Charles
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-02-03
    OF - Director → CIF 0
  • 2
    Mr Steven Paxman
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Barbara Ivy
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Gale, Philip Graham
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

FALCON GROUP SERVICES LTD

Previous name
HOWNOR 22 LIMITED - 2021-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-09-07 ~ 2021-12-31
02019-01-01 ~ 2020-09-06
Fixed Assets - Investments
29,651,985 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,439,057 GBP2021-12-31
Total Assets Less Current Liabilities
24,212,928 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-8,208,083 GBP2021-12-31
Net Assets/Liabilities
16,004,845 GBP2021-12-31
Equity
Called up share capital
11,986,675 GBP2021-12-31
Other miscellaneous reserve
4,018,170 GBP2021-12-31
Equity
16,004,845 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,469 GBP2020-09-07 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
11,986,675 GBP2020-09-07 ~ 2021-12-31
Issue of Equity Instruments
11,986,675 GBP2020-09-07 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-228,456 GBP2020-09-07 ~ 2021-12-31
Dividends Paid
-228,456 GBP2020-09-07 ~ 2021-12-31
Investments in Subsidiaries
29,651,985 GBP2021-12-31
Other Remaining Borrowings
Current
553,784 GBP2021-12-31
Amounts owed to group undertakings
Current
4,794,627 GBP2021-12-31
Other Creditors
Current
90,646 GBP2021-12-31
Creditors
Current
5,439,057 GBP2021-12-31
Other Remaining Borrowings
Non-current
8,208,083 GBP2021-12-31
Creditors
Non-current
8,208,083 GBP2021-12-31
Total Borrowings
8,761,867 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
371 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012020-09-07 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
371 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012020-09-07 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
129 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012020-09-07 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,986,666 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.002020-09-07 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,048 GBP2021-12-31
Between one and five year
156,139 GBP2021-12-31
More than five year
696,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,029,187 GBP2021-12-31
Related profiles found in government register
  • FALCON GROUP SERVICES LTD
    Info
    HOWNOR 22 LIMITED - 2021-01-13
    Registered number 12861241
    Shipdham, Airfield Industrial Estate, Shipdham, Norfolk IP25 7SD
    Private Limited Company incorporated on 2020-09-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • FALCON GROUP SERVICES LTD
    S
    Registered number 12861241
    Airfield Industrial Estate, Shipdham, Thetford, England, IP25 7SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FALCON GROUP SERVICES LTD
    S
    Registered number 12861241
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk, England, IP25 7SD
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4 Airfield Industrial Estate, Shipdham, Thetford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TOWER CRANE SERVICES LIMITED - 2014-08-21
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    18,947,274 GBP2021-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
    LAW 2440 LIMITED - 2006-03-16
    Shipdham Airfield Industrial, Estate Shipdham, Thetford, Norfolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,976,624 GBP2021-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,836 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 2021-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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