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 3
  • 1
    Thompson, Michael Alexander
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 3
    19, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • JRPT LIMITED - 2017-08-23
    Millhouse, 32-38, East Street, Rochford, Essex, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FALCO SUTTON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-07-04 ~ 2023-07-31
02021-08-01 ~ 2022-07-03
Fixed Assets - Investments
324 GBP2023-07-31
Fixed Assets
324 GBP2023-07-31
Debtors
Non-current
3,358,193 GBP2023-07-31
Current
1,771 GBP2023-07-31
Cash at bank and in hand
27,614 GBP2023-07-31
Current Assets
3,387,578 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-07-31
Net Current Assets/Liabilities
3,383,578 GBP2023-07-31
Total Assets Less Current Liabilities
3,383,902 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-3,358,193 GBP2023-07-31
Net Assets/Liabilities
25,709 GBP2023-07-31
Equity
Called up share capital
324 GBP2023-07-31
Share premium
30,000 GBP2023-07-31
Retained earnings (accumulated losses)
-4,615 GBP2023-07-31
Equity
25,709 GBP2023-07-31
Other Debtors
Non-current
3,358,193 GBP2023-07-31
Prepayments/Accrued Income
Current
1,771 GBP2023-07-31
Cash and Cash Equivalents
27,614 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-07-31
Creditors
Current
4,000 GBP2023-07-31
Other Creditors
Non-current
3,358,193 GBP2023-07-31
Creditors
Non-current
3,358,193 GBP2023-07-31

Related profiles found in government register
  • FALCO SUTTON LIMITED
    Info
    Registered number 14213096
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2022-07-04 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • FALCO SUTTON LIMITED
    S
    Registered number 14213096
    Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWBRIDGE HOMES (SUTTON ON SEA) LTD - 2025-01-27
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,263 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.