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
    Sheleg, Ehud
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul Joseph Sylvester
    Fine Art Dealer born in July 1957
    Individual (13 offsprings)
    Officer
    1991-06-14 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,385,053 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    1991-06-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Green, Helen Lee
    Hair Replacement Technician born in April 1964
    Individual
    Officer
    1996-03-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 3
    Dawson, Trevor John
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2021-03-16
    OF - Director → CIF 0
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Kearns, Jonathan Peter Stephen
    Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Washington, Glyn
    Publisher born in July 1950
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Benson, Lee
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
    Green, Lionel Lewis
    Individual
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HALCYON GALLERY LIMITED

Previous name
LISTSCHEME LIMITED - 1990-10-26
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Cost of Sales
-59,869,262 GBP2023-01-01 ~ 2023-12-31
-51,928,610 GBP2021-11-01 ~ 2022-12-31
Distribution Costs
-6,270,310 GBP2023-01-01 ~ 2023-12-31
-6,217,950 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-20,134,766 GBP2023-01-01 ~ 2023-12-31
-18,377,874 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,769 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,035,573 GBP2023-01-01 ~ 2023-12-31
6,127,579 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
5,939,994 GBP2023-01-01 ~ 2023-12-31
4,802,211 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
10,244,746 GBP2023-12-31
8,822,896 GBP2022-12-31
Debtors
46,277,883 GBP2023-12-31
29,607,625 GBP2022-12-31
Cash at bank and in hand
38,440 GBP2023-12-31
714,259 GBP2022-12-31
Current Assets
124,625,336 GBP2023-12-31
114,752,874 GBP2022-12-31
Net Current Assets/Liabilities
54,889,819 GBP2023-12-31
45,120,627 GBP2022-12-31
Total Assets Less Current Liabilities
65,134,565 GBP2023-12-31
53,943,523 GBP2022-12-31
Net Assets/Liabilities
49,013,864 GBP2023-12-31
43,073,870 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-10-31
Retained earnings (accumulated losses)
48,013,864 GBP2023-12-31
42,073,870 GBP2022-12-31
37,271,659 GBP2021-10-31
Equity
49,013,864 GBP2023-12-31
43,073,870 GBP2022-12-31
38,271,659 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,939,994 GBP2023-01-01 ~ 2023-12-31
4,802,211 GBP2021-11-01 ~ 2022-12-31
Audit Fees/Expenses
55,153 GBP2023-01-01 ~ 2023-12-31
113,403 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
662021-11-01 ~ 2022-12-31
Wages/Salaries
6,479,039 GBP2023-01-01 ~ 2023-12-31
5,672,560 GBP2021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,282 GBP2023-01-01 ~ 2023-12-31
169,033 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,510,021 GBP2023-01-01 ~ 2023-12-31
6,657,036 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
778,132 GBP2023-01-01 ~ 2023-12-31
408,657 GBP2021-11-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,588 GBP2023-01-01 ~ 2023-12-31
10,390 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
144,225 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
270,000 GBP2022-12-31
Intangible Assets - Gross Cost
414,225 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,225 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
270,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
414,225 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,951,528 GBP2023-12-31
9,856,692 GBP2022-12-31
Furniture and fittings
1,235,315 GBP2023-12-31
820,267 GBP2022-12-31
Motor vehicles
33,831 GBP2023-12-31
33,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,220,674 GBP2023-12-31
10,710,790 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-95,002 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-241,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,303,836 GBP2023-12-31
1,348,234 GBP2022-12-31
Furniture and fittings
643,937 GBP2023-12-31
522,782 GBP2022-12-31
Motor vehicles
28,155 GBP2023-12-31
16,878 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,975,928 GBP2023-12-31
1,887,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,082,565 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
215,905 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-94,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-221,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,647,692 GBP2023-12-31
8,508,458 GBP2022-12-31
Furniture and fittings
591,378 GBP2023-12-31
297,485 GBP2022-12-31
Motor vehicles
5,676 GBP2023-12-31
16,953 GBP2022-12-31
Finished Goods/Goods for Resale
78,309,013 GBP2023-12-31
84,430,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,072,552 GBP2023-12-31
3,711,245 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,985,938 GBP2023-12-31
1,606,019 GBP2022-12-31
Other Debtors
Current
626,620 GBP2023-12-31
1,056,025 GBP2022-12-31
Prepayments/Accrued Income
Current
4,567,235 GBP2023-12-31
1,152,373 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,171,013 GBP2023-12-31
5,325,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,322,846 GBP2023-12-31
42,791,186 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,732,121 GBP2022-12-31
Corporation Tax Payable
Current
3,400,425 GBP2023-12-31
2,915,762 GBP2022-12-31
Other Taxation & Social Security Payable
Current
259,287 GBP2023-12-31
323,907 GBP2022-12-31
Other Creditors
Current
17,255 GBP2023-12-31
10,591 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,866,780 GBP2023-12-31
6,855,318 GBP2022-12-31
Bank Borrowings
11,750,173 GBP2023-12-31
8,754,378 GBP2022-12-31
Bank Overdrafts
287,620 GBP2023-12-31
3,426,509 GBP2022-12-31
Total Borrowings
12,037,793 GBP2023-12-31
12,180,887 GBP2022-12-31
Current
6,171,013 GBP2023-12-31
5,325,569 GBP2022-12-31
Non-current
5,866,780 GBP2023-12-31
6,855,318 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,445,286 GBP2023-12-31
2,796,391 GBP2022-12-31
Between two and five year
10,685,114 GBP2023-12-31
9,487,820 GBP2022-12-31
More than five year
2,792,500 GBP2023-12-31
4,374,931 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,922,900 GBP2023-12-31
16,659,142 GBP2022-12-31
  • THE HALCYON GALLERY LIMITED
    Info
    LISTSCHEME LIMITED - 1990-10-26
    Registered number 02542729
    5th Floor 143 New Bond Street, London W1S 2TP
    Private Limited Company incorporated on 1990-09-24 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.