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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.

Parent entities and officers
Active 3
  • 1
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheleg, Ehud
    Born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,174,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Dawson, Trevor John
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2021-03-16
    OF - Director → CIF 0
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Benson, Lee
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Green, Helen Lee
    Hair Replacement Technician born in April 1964
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 4
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
    Green, Lionel Lewis
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Kearns, Jonathan Peter Stephen
    Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Washington, Glyn
    Publisher born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-14 ~ 2025-02-17
    OF - Director → 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
-68,742,953 GBP2024-01-01 ~ 2024-12-31
-59,869,262 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,184,686 GBP2024-01-01 ~ 2024-12-31
-6,270,310 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,550,013 GBP2024-01-01 ~ 2024-12-31
-20,134,766 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,268 GBP2024-01-01 ~ 2024-12-31
17,769 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,357,581 GBP2024-01-01 ~ 2024-12-31
8,035,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,435,092 GBP2024-01-01 ~ 2024-12-31
5,939,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,564,142 GBP2024-12-31
10,244,746 GBP2023-12-31
Debtors
57,636,147 GBP2024-12-31
46,277,883 GBP2023-12-31
Cash at bank and in hand
3,237,124 GBP2024-12-31
38,440 GBP2023-12-31
Current Assets
142,554,429 GBP2024-12-31
124,625,336 GBP2023-12-31
Net Current Assets/Liabilities
65,207,565 GBP2024-12-31
54,889,819 GBP2023-12-31
Total Assets Less Current Liabilities
73,771,707 GBP2024-12-31
65,134,565 GBP2023-12-31
Net Assets/Liabilities
53,448,956 GBP2024-12-31
49,013,864 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
52,448,956 GBP2024-12-31
48,013,864 GBP2023-12-31
42,073,870 GBP2022-12-31
Equity
53,448,956 GBP2024-12-31
49,013,864 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,435,092 GBP2024-01-01 ~ 2024-12-31
5,939,994 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
60,749 GBP2024-01-01 ~ 2024-12-31
55,153 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Wages/Salaries
6,965,993 GBP2024-01-01 ~ 2024-12-31
6,479,039 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,549 GBP2024-01-01 ~ 2024-12-31
107,282 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,988,707 GBP2024-01-01 ~ 2024-12-31
7,510,021 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
611,882 GBP2024-01-01 ~ 2024-12-31
778,132 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-183,475 GBP2024-01-01 ~ 2024-12-31
58,588 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
144,225 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
270,000 GBP2023-12-31
Intangible Assets - Gross Cost
414,225 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,225 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
270,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
414,225 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,951,528 GBP2023-12-31
Furniture and fittings
1,398,603 GBP2024-12-31
1,235,315 GBP2023-12-31
Motor vehicles
33,831 GBP2024-12-31
33,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,407,898 GBP2024-12-31
13,220,674 GBP2023-12-31
Land and buildings, Owned/Freehold
11,975,464 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
826,284 GBP2024-12-31
643,937 GBP2023-12-31
Motor vehicles
33,831 GBP2024-12-31
28,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,843,756 GBP2024-12-31
2,975,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182,347 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,867,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,983,641 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,991,823 GBP2024-12-31
9,647,692 GBP2023-12-31
Furniture and fittings
572,319 GBP2024-12-31
591,378 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
5,676 GBP2023-12-31
Finished Goods/Goods for Resale
81,681,158 GBP2024-12-31
78,309,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,788,669 GBP2024-12-31
6,072,552 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
240,010 GBP2024-12-31
1,985,938 GBP2023-12-31
Other Debtors
Current
1,387,982 GBP2024-12-31
626,620 GBP2023-12-31
Prepayments/Accrued Income
Current
3,310,747 GBP2024-12-31
4,567,235 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,303,076 GBP2024-12-31
6,171,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,110,224 GBP2024-12-31
46,322,846 GBP2023-12-31
Corporation Tax Payable
Current
4,312,955 GBP2024-12-31
3,400,425 GBP2023-12-31
Other Taxation & Social Security Payable
Current
341,072 GBP2024-12-31
259,287 GBP2023-12-31
Other Creditors
Current
25,189 GBP2024-12-31
17,255 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,022,792 GBP2024-12-31
5,866,780 GBP2023-12-31
Bank Borrowings
14,325,868 GBP2024-12-31
11,750,173 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
287,620 GBP2023-12-31
Total Borrowings
14,325,868 GBP2024-12-31
12,037,793 GBP2023-12-31
Current
10,303,076 GBP2024-12-31
6,171,013 GBP2023-12-31
Non-current
4,022,792 GBP2024-12-31
5,866,780 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,770,058 GBP2024-12-31
4,445,286 GBP2023-12-31
Between two and five year
7,414,002 GBP2024-12-31
10,685,114 GBP2023-12-31
More than five year
1,655,417 GBP2024-12-31
2,792,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,839,477 GBP2024-12-31
17,922,900 GBP2023-12-31
  • THE HALCYON GALLERY LIMITED
    Info
    LISTSCHEME LIMITED - 1990-10-26
    Registered number 02542729
    icon of address5th Floor 143 New Bond Street, London W1S 2TP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.