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 5
  • 1
    Tranter, Helen
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Tranter, Jack
    Company Director born in June 1993
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Tranter, Ross
    Company Director born in July 1996
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Tranter, Roderick Owen
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
    HALCYON COMPUTER SUPPLIES LIMITED - 2015-03-05
    KELSUE LIMITED - 1989-01-18
    The Lodge, The Nook, Bitteswell, Lutterworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,509,787 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • Mr Roderick Owen Tranter
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALCYON COUNTRY PROPERTIES LIMITED

Previous names
HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED - 2003-04-30
HALCYON COMPUTER SUPPLIES LIMITED - 1989-01-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
604,410 GBP2023-12-31
604,410 GBP2022-12-31
Total Inventories
269,026 GBP2023-12-31
268,626 GBP2022-12-31
Debtors
Current
266 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
22,156 GBP2023-12-31
19,301 GBP2022-12-31
Net Assets/Liabilities
-783,976 GBP2023-12-31
-788,928 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-784,076 GBP2023-12-31
-789,028 GBP2022-12-31
Equity
-783,976 GBP2023-12-31
-788,928 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
265 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to directors
Current
22,088 GBP2023-12-31
22,088 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,120 GBP2023-12-31
2,215 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • HALCYON COUNTRY PROPERTIES LIMITED
    Info
    HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED - 2003-04-30
    HALCYON COMPUTER SUPPLIES LIMITED - 1989-01-12
    Registered number 01642295
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    Private Limited Company incorporated on 1982-06-09 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.