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 7
  • 1
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Power, Richard
    Chief Executive Uk born in June 1982
    Individual (67 offsprings)
    Officer
    2019-05-20 ~ now
    OF - director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 5
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 7
    Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    337,198 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Alexander, Bryan J
    Individual
    Officer
    ~ 1994-01-28
    OF - secretary → CIF 0
  • 2
    Jacob, Stuart
    Teacher born in March 1963
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-02-15
    OF - director → CIF 0
    Mr Stuart Jacob
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
  • 3
    Quirie, Helen Patterson
    Director born in March 1934
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 4
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 5
    Quirie, Victor
    Director born in November 1928
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 6
    Swan, Thomas
    Headmaster born in April 1949
    Individual
    Officer
    1994-01-28 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2019-02-15 ~ 2020-10-23
    OF - secretary → CIF 0
  • 8
    Swan, Ann Scott
    Company Secretary born in April 1948
    Individual
    Officer
    1994-01-28 ~ 2008-03-31
    OF - director → CIF 0
    Swan, Ann Scott
    Individual
    Officer
    1994-01-28 ~ 2008-03-31
    OF - secretary → CIF 0
  • 9
    Edwards, Ryan David
    Finance Director born in September 1977
    Individual (60 offsprings)
    Officer
    2019-02-15 ~ 2020-10-29
    OF - director → CIF 0
  • 10
    Jacob, Carol
    Secretary
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2019-02-15
    OF - secretary → CIF 0
    Mrs Carol Jacob
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOUSE OF FALKLAND LIMITED

Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
770,900 GBP2017-12-31
Property, Plant & Equipment
6,808 GBP2018-12-31
19,182 GBP2017-12-31
Fixed Assets - Investments
770,900 GBP2017-12-31
Fixed Assets
6,808 GBP2018-12-31
790,082 GBP2017-12-31
Debtors
373,539 GBP2018-12-31
198,521 GBP2017-12-31
Cash at bank and in hand
1,398,727 GBP2018-12-31
943,343 GBP2017-12-31
Current Assets
1,772,266 GBP2018-12-31
1,141,864 GBP2017-12-31
Creditors
Amounts falling due within one year
1,023,665 GBP2018-12-31
519,857 GBP2017-12-31
Net Current Assets/Liabilities
748,601 GBP2018-12-31
622,007 GBP2017-12-31
Total Assets Less Current Liabilities
755,409 GBP2018-12-31
1,412,089 GBP2017-12-31
Net Assets/Liabilities
764,145 GBP2018-12-31
1,420,113 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
764,045 GBP2018-12-31
1,420,013 GBP2017-12-31
Equity
764,145 GBP2018-12-31
1,420,113 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252018-01-01 ~ 2018-12-31
Motor vehicles
0.252018-01-01 ~ 2018-12-31
Average Number of Employees
462018-01-01 ~ 2018-12-31
472017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-712 GBP2018-01-01 ~ 2018-12-31
-14,895 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
261,984 GBP2018-01-01 ~ 2018-12-31
39,643 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
335,729 GBP2018-12-31
Motor vehicles
52,802 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
388,531 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
332,755 GBP2018-12-31
329,436 GBP2017-12-31
Motor vehicles
48,968 GBP2018-12-31
39,913 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,723 GBP2018-12-31
369,349 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,319 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
9,055 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,374 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
2,974 GBP2018-12-31
6,293 GBP2017-12-31
Motor vehicles
3,834 GBP2018-12-31
12,889 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
770,900 GBP2017-12-31
Non-current
770,900 GBP2017-12-31
Trade Debtors/Trade Receivables
110,442 GBP2018-12-31
178,850 GBP2017-12-31
Other Debtors
263,097 GBP2018-12-31
19,671 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,901 GBP2018-12-31
556 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
361,870 GBP2018-12-31
55,140 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,547 GBP2018-12-31
24,980 GBP2017-12-31
Other Creditors
Amounts falling due within one year
640,347 GBP2018-12-31
439,181 GBP2017-12-31
Deferred Tax Liabilities
-8,736 GBP2018-12-31
-8,024 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
100 shares2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,050 GBP2018-12-31
Between one and five year
344,200 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,250 GBP2018-12-31
Related profiles found in government register
  • HOUSE OF FALKLAND LIMITED
    Info
    Registered number SC084747
    Falkland House School, Falkland Estate, Falkland, Fife KY15 7AE
    Private Limited Company incorporated on 1983-09-26 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HOUSE OF FALKLAND LIMITED
    S
    Registered number SC084747
    41, Dundee Road West, Broughty Ferry, Dundee, Angus, DD5 1NB
    SCOTLAND
    CIF 1
  • HOUSE OF FALKLAND LIMITED
    S
    Registered number SC084747
    41, Dundee Road West, Broughty Ferry, Dundee, Angus, United Kingdom, DD5 1NB
    SCOTLAND
    CIF 2
  • HOUSE OF FALKLAND LIMITED
    S
    Registered number SC084747
    41, Dundee Road West, Broughty Ferry, Dundee, United Kingdom, DD5 1NB
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2015-09-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (10 parents)
    Officer
    2013-10-29 ~ 2019-01-08
    CIF 5 - llp-member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (63 parents)
    Officer
    2016-09-28 ~ 2019-01-08
    CIF 3 - llp-member → ME
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (14 parents)
    Officer
    2014-09-26 ~ 2019-01-08
    CIF 4 - llp-member → ME
  • 4
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (46 parents)
    Officer
    2015-08-27 ~ 2019-01-08
    CIF 2 - llp-member → ME

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