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
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    FALCO INVESTMENTS 1 LTD - 2021-12-03
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,323 GBP2023-10-31
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    OAKLEY GARDENS MANCO LIMITED
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Paske, Norman Charles
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2022-03-18 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Thompson, Michael Alexander
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    2022-05-26 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Mosnak, Zuzana
    Individual (106 offsprings)
    Officer
    2022-05-01 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 4
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2022-05-26 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Purday, Oliver Thomas
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    BOWBRIDGE BESPOKE HOMES LIMITED - 2017-10-05
    Unit 4, Shieling Court, Corby, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    15,687 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2022-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FALCO WRAGBY ROAD LTD

Previous name
BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
7,939,461 GBP2024-03-31
3,911,514 GBP2023-03-31
Debtors
76,755 GBP2024-03-31
149,375 GBP2023-03-31
Cash at bank and in hand
28,132 GBP2024-03-31
118,780 GBP2023-03-31
Current Assets
8,044,348 GBP2024-03-31
4,179,669 GBP2023-03-31
Net Current Assets/Liabilities
7,985,889 GBP2024-03-31
3,479,577 GBP2023-03-31
Total Assets Less Current Liabilities
7,985,889 GBP2024-03-31
3,479,577 GBP2023-03-31
Net Assets/Liabilities
-324 GBP2024-03-31
-7,377 GBP2023-03-31
Equity
Called up share capital
251 GBP2024-03-31
251 GBP2023-03-31
Retained earnings (accumulated losses)
-575 GBP2024-03-31
-7,628 GBP2023-03-31
Equity
-324 GBP2024-03-31
-7,377 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
8,341 GBP2024-03-31
Other Debtors
68,414 GBP2024-03-31
149,375 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,369 GBP2024-03-31
35,168 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,500 GBP2024-03-31
-21,913 GBP2023-03-31
Other Creditors
Amounts falling due within one year
38,590 GBP2024-03-31
686,837 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
4,756,319 GBP2024-03-31
1,073,047 GBP2023-03-31
Related profiles found in government register
  • FALCO WRAGBY ROAD LTD
    Info
    BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
    Registered number 13987986
    Millhouse, 32-38 East Street, Rochford SS4 1DB
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • FALCO WRAGBY ROAD LTD
    S
    Registered number 13987986
    Millhouse, 32-38 East Street, Rochford, Essex, England, SS4 1DB
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ 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

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