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
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Ian
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    163, Westgate, Brighouse, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    464,087 GBP2021-12-31
    Person with significant control
    2022-06-30 ~ 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 11
  • 1
    Newton, Paul Halcrow
    Manager born in July 1953
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2002-12-27
    OF - Director → CIF 0
  • 2
    Shord, Michael John
    Company Director born in July 1939
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
    Shord, Michael John
    Individual
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Laffont, Alphonse
    Director born in March 1961
    Individual
    Officer
    2002-11-01 ~ 2022-06-30
    OF - Director → CIF 0
    Laffont, Alphonse
    Individual
    Officer
    2006-01-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Shord, David
    Operations Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2004-07-16
    OF - Director → CIF 0
    Shord, David
    Operations Manager
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Spence-wolrich, Andrew Robert
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Meylan, Georges
    Company Director born in March 1941
    Individual
    Officer
    2000-01-13 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Decourchelle, Yves
    Company President born in July 1945
    Individual
    Officer
    2000-01-13 ~ 2006-01-01
    OF - Director → CIF 0
    Decourchelle, Yves
    Individual
    Officer
    2004-08-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Dupasquier, Florence
    Born in October 1973
    Individual
    Officer
    2002-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Julien, Bernard
    Company Director born in July 1948
    Individual
    Officer
    2000-01-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Reid, Steven James
    Manager born in September 1967
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Rosser, Anthony
    Company Director born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON TANKERS 2022 LIMITED

Previous names
GROUPE SAMAT UK LIMITED - 2022-07-04
B.R.T. INTERNATIONAL LIMITED - 2002-08-05
BARRY ROAD TRANSPORT LIMITED - 1985-04-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
441,100 GBP2022-12-31
521,381 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
441,100 GBP2022-12-31
521,381 GBP2021-12-31
Debtors
1,440,600 GBP2022-12-31
1,364,241 GBP2021-12-31
Cash at bank and in hand
204,291 GBP2022-12-31
276,286 GBP2021-12-31
Current Assets
1,802,710 GBP2022-12-31
1,647,319 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,441,290 GBP2022-12-31
-1,722,432 GBP2021-12-31
Net Current Assets/Liabilities
361,420 GBP2022-12-31
-75,113 GBP2021-12-31
Total Assets Less Current Liabilities
802,520 GBP2022-12-31
446,268 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-63,245 GBP2021-12-31
Net Assets/Liabilities
752,520 GBP2022-12-31
332,941 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
252,520 GBP2022-12-31
-167,059 GBP2021-12-31
Equity
752,520 GBP2022-12-31
332,941 GBP2021-12-31
Average Number of Employees
562022-01-01 ~ 2022-12-31
542021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
85,705 GBP2022-12-31
85,705 GBP2021-12-31
Plant and equipment
69,745 GBP2022-12-31
7,701 GBP2021-12-31
Furniture and fittings
27,349 GBP2022-12-31
57,089 GBP2021-12-31
Motor vehicles
3,031,503 GBP2022-12-31
5,504,438 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,214,302 GBP2022-12-31
5,654,933 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-31,316 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-2,687,803 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-2,719,119 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,705 GBP2022-12-31
81,140 GBP2021-12-31
Plant and equipment
13,472 GBP2022-12-31
7,701 GBP2021-12-31
Furniture and fittings
25,992 GBP2022-12-31
49,872 GBP2021-12-31
Motor vehicles
2,648,033 GBP2022-12-31
4,994,839 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,773,202 GBP2022-12-31
5,133,552 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,565 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
5,771 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,436 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
217,262 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-31,316 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-2,564,068 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,595,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-12-31
4,565 GBP2021-12-31
Plant and equipment
56,273 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
1,357 GBP2022-12-31
7,217 GBP2021-12-31
Motor vehicles
383,470 GBP2022-12-31
509,599 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,265,992 GBP2022-12-31
1,141,724 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
81,146 GBP2022-12-31
10,236 GBP2021-12-31
Other Debtors
Current
36,124 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
57,338 GBP2022-12-31
212,281 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,440,600 GBP2022-12-31
1,364,241 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
61,049 GBP2022-12-31
173,337 GBP2021-12-31
Other Remaining Borrowings
Current
188,357 GBP2022-12-31
154,820 GBP2021-12-31
Trade Creditors/Trade Payables
Current
688,049 GBP2022-12-31
658,865 GBP2021-12-31
Amounts owed to group undertakings
Current
254,733 GBP2022-12-31
465,155 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,454 GBP2022-12-31
108,396 GBP2021-12-31
Other Creditors
Current
30,902 GBP2022-12-31
17,400 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
164,746 GBP2022-12-31
144,459 GBP2021-12-31
Creditors
Current
1,441,290 GBP2022-12-31
1,722,432 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
2,227 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
61,018 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
63,245 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
867,489 GBP2022-12-31
985,983 GBP2021-12-31
Related profiles found in government register
  • HALCYON TANKERS 2022 LIMITED
    Info
    GROUPE SAMAT UK LIMITED - 2022-07-04
    B.R.T. INTERNATIONAL LIMITED - 2002-08-05
    BARRY ROAD TRANSPORT LIMITED - 1985-04-17
    Registered number 01480293
    Suite 2.2 Woodhead House, Woodhead Road, Birstall, West Yorkshire WF17 9TD
    Private Limited Company incorporated on 1980-02-20 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GROUPE SAMAT UK LTD
    S
    Registered number 1480293
    Unit 5, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAMAT U.K. LIMITED - 2022-07-04
    HEDOVE LIMITED - 1991-04-23
    Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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