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
    Bexon, Paul William
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bexon, Georgina Margaret Rose
    Administrative Director 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
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 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
Ceased 10
  • 1
    Burnage, Elizabeth Ann
    Sales Director born in November 1960
    Individual
    Officer
    2000-09-04 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Cowan, Michael Anthony
    Chairman born in May 1937
    Individual
    Officer
    ~ 2016-04-09
    OF - Director → CIF 0
  • 3
    Cowan, Graham
    Director born in August 1943
    Individual
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Dessain, Anthony James
    Advocate born in June 1951
    Individual
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 5
    Stanton, Helen
    Individual
    Officer
    2010-11-29 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 6
    Chandler, Simon Winslow
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 7
    Koester, Andrew Frank
    Company Administrator born in November 1955
    Individual
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-01 ~ 2010-11-29
    PE - Secretary → CIF 0
  • 9
    TRUEMAN C LIMITED - now
    Yorke Chambers, 15 Royston Road, Baldock, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 10
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Corporate
    Officer
    ~ 2009-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HALCYON PLASTICS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,364 GBP2024-03-31
1,818 GBP2023-03-31
Debtors
309,554 GBP2024-03-31
329,277 GBP2023-03-31
Cash at bank and in hand
27,111 GBP2024-03-31
47,655 GBP2023-03-31
Current Assets
336,665 GBP2024-03-31
376,932 GBP2023-03-31
Creditors
Current
291,268 GBP2024-03-31
275,418 GBP2023-03-31
Net Current Assets/Liabilities
45,397 GBP2024-03-31
101,514 GBP2023-03-31
Total Assets Less Current Liabilities
46,761 GBP2024-03-31
103,332 GBP2023-03-31
Creditors
Non-current
12,628 GBP2024-03-31
22,557 GBP2023-03-31
Net Assets/Liabilities
34,133 GBP2024-03-31
80,775 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
34,033 GBP2024-03-31
80,675 GBP2023-03-31
Equity
34,133 GBP2024-03-31
80,775 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,303 GBP2023-03-31
Computers
47,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,038 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,303 GBP2024-03-31
7,303 GBP2023-03-31
Computers
46,371 GBP2024-03-31
45,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,674 GBP2024-03-31
53,220 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,364 GBP2024-03-31
1,818 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
137,586 GBP2024-03-31
157,732 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
16,269 GBP2024-03-31
16,269 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
9,315 GBP2024-03-31
9,315 GBP2023-03-31
Prepayments/Accrued Income
Current
5,496 GBP2024-03-31
5,073 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
309,554 GBP2024-03-31
329,277 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,253 GBP2024-03-31
157,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,134 GBP2024-03-31
6,102 GBP2023-03-31
Other Creditors
Current
100,875 GBP2024-03-31
84,891 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,659 GBP2024-03-31
4,099 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
12,628 GBP2024-03-31
22,557 GBP2023-03-31
Bank Borrowings
Secured
23,276 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • 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 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.