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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cowan, Graham
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Bexon, Georgina Margaret Rose
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Bexon, Georgina Margaret Rose
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnage, Elizabeth Ann
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Bexon, Paul William
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Koester, Andrew Frank
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Stanton, Helen
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 7
    Cowan, Michael Anthony
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-04-09
    OF - Director → CIF 0
  • 8
    Dessain, Anthony James
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-02-10
    OF - Director → CIF 0
  • 9
    Chandler, Simon Winslow
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-02-10
    OF - Director → CIF 0
  • 10
    AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
    01374738
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-06-30
    OF - Secretary → CIF 0
  • 11
    TRUEMAN C LIMITED - now 08389809
    CONSOLIDATED PLASTICS LIMITED
    - 2019-04-05 08389809 10827904
    Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    NINE ARCHES INVESTMENTS LTD
    11931422
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    AD FINANCIAL SERVICES LIMITED
    02646796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-18
    Dissolved on 2017-07-21
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 64 offsprings)
    Officer
    2009-07-01 ~ 2010-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON PLASTICS LIMITED

Period: 1978-09-06 ~ now
Company number: 01387371
Registered name
HALCYON PLASTICS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,279 GBP2025-03-31
1,364 GBP2024-03-31
Debtors
275,340 GBP2025-03-31
309,554 GBP2024-03-31
Cash at bank and in hand
20,408 GBP2025-03-31
27,111 GBP2024-03-31
Current Assets
295,748 GBP2025-03-31
336,665 GBP2024-03-31
Net Current Assets/Liabilities
78,236 GBP2025-03-31
45,397 GBP2024-03-31
Total Assets Less Current Liabilities
79,515 GBP2025-03-31
46,761 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,734 GBP2025-03-31
-12,628 GBP2024-03-31
Net Assets/Liabilities
76,781 GBP2025-03-31
34,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,618 GBP2025-03-31
7,303 GBP2024-03-31
Computers
47,735 GBP2025-03-31
47,735 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,353 GBP2025-03-31
55,038 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,362 GBP2025-03-31
7,303 GBP2024-03-31
Computers
46,712 GBP2025-03-31
46,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,074 GBP2025-03-31
53,674 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59 GBP2024-04-01 ~ 2025-03-31
Computers
341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
256 GBP2025-03-31
Computers
1,023 GBP2025-03-31
1,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
129,384 GBP2025-03-31
137,586 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,496 GBP2024-03-31
Other Debtors
Amounts falling due within one year
61,705 GBP2025-03-31
107,157 GBP2024-03-31
Debtors
Amounts falling due within one year
275,340 GBP2025-03-31
309,554 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,361 GBP2025-03-31
10,648 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,255 GBP2025-03-31
10,699 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,541 GBP2025-03-31
158,253 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
301 GBP2025-03-31
6,134 GBP2024-03-31
Other Creditors
Amounts falling due within one year
67,492 GBP2025-03-31
100,875 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
562 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
4,659 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,734 GBP2025-03-31
12,628 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
45,436 GBP2025-03-31
90,888 GBP2024-03-31
Advances or credits made to directors during the period
33,424 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
78,876 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
  • HALCYON PLASTICS LIMITED
    Info
    Registered number 01387371
    Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough NN9 6GR
    PRIVATE LIMITED COMPANY incorporated on 1978-09-06 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.