logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Beeby, Darren Paul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wainman, Christopher John
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1991-08-12 ~ now
    OF - Director → CIF 0
    Wainman, Christopher John
    Engineer
    Individual (5 offsprings)
    Officer
    1991-10-10 ~ 1996-03-29
    OF - Secretary → CIF 0
    Mr Christopher John Wainman
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1991-08-12 ~ 1991-08-12
    OF - Nominee Secretary → CIF 0
  • 4
    Gaines, Paul, Md
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Thorpe, Gary Craig
    Secretary born in December 1957
    Individual (3 offsprings)
    Officer
    1991-08-12 ~ 2022-01-12
    OF - Director → CIF 0
    Thorpe, Gary Craig
    Secretary
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2022-01-12
    OF - Secretary → CIF 0
    Mr Gary Craig Thorpe
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Connelly, Charles Steward
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1991-08-12
    OF - Director → CIF 0
  • 7
    Hallas, Stephen Richard
    Sales Director born in January 1950
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1991-09-20
    OF - Director → CIF 0
    Hallas, Stephen Richard
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 1991-09-20
    OF - Secretary → CIF 0
  • 8
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1991-08-12
    OF - Nominee Director → CIF 0
  • 9
    Rhodes, Martin Paul
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 10
    Ford, Stephen Richard
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Stenton, Lee Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Grimshaw, Russell
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 13
    HALCYON DRIVES HOLDINGS LIMITED
    13726163
    Unit 2, 7 Butler Way, Stanningley, Pudsey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HALCYON DRIVES LIMITED

Period: 2008-05-12 ~ now
Company number: 02637000
Registered names
HALCYON DRIVES LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Class 3 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
714,939 GBP2025-05-31
326,176 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
714,940 GBP2025-05-31
326,177 GBP2024-05-31
Total Inventories
800,620 GBP2025-05-31
785,055 GBP2024-05-31
Debtors
2,383,963 GBP2025-05-31
2,314,271 GBP2024-05-31
Cash at bank and in hand
737,071 GBP2025-05-31
1,405,149 GBP2024-05-31
Current Assets
3,921,654 GBP2025-05-31
4,504,475 GBP2024-05-31
Creditors
Current
1,880,906 GBP2025-05-31
2,418,355 GBP2024-05-31
Net Current Assets/Liabilities
2,040,748 GBP2025-05-31
2,086,120 GBP2024-05-31
Total Assets Less Current Liabilities
2,755,688 GBP2025-05-31
2,412,297 GBP2024-05-31
Net Assets/Liabilities
2,686,105 GBP2025-05-31
2,331,355 GBP2024-05-31
Equity
Called up share capital
420 GBP2025-05-31
420 GBP2024-05-31
Capital redemption reserve
34 GBP2025-05-31
34 GBP2024-05-31
Retained earnings (accumulated losses)
2,685,651 GBP2025-05-31
2,330,901 GBP2024-05-31
Equity
2,686,105 GBP2025-05-31
2,331,355 GBP2024-05-31
Average Number of Employees
372024-06-01 ~ 2025-05-31
382023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,450 GBP2025-05-31
20,450 GBP2024-05-31
Plant and equipment
96,305 GBP2025-05-31
110,428 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,123 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,181 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,053 GBP2025-05-31
6,026 GBP2024-05-31
Plant and equipment
76,374 GBP2025-05-31
85,412 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,027 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,616 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,654 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
411,181 GBP2025-05-31
Improvements to leasehold property
13,397 GBP2025-05-31
14,424 GBP2024-05-31
Plant and equipment
19,931 GBP2025-05-31
25,016 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,121 GBP2025-05-31
284,843 GBP2024-05-31
Motor vehicles
269,762 GBP2025-05-31
269,762 GBP2024-05-31
Computers
149,743 GBP2025-05-31
149,931 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,231,562 GBP2025-05-31
835,414 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,060 GBP2024-06-01 ~ 2025-05-31
Computers
-55,495 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-78,678 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
218,647 GBP2025-05-31
216,436 GBP2024-05-31
Motor vehicles
113,882 GBP2025-05-31
61,922 GBP2024-05-31
Computers
100,667 GBP2025-05-31
139,442 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,623 GBP2025-05-31
509,238 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,506 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
51,960 GBP2024-06-01 ~ 2025-05-31
Computers
16,720 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,829 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,295 GBP2024-06-01 ~ 2025-05-31
Computers
-55,495 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,444 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
65,474 GBP2025-05-31
68,407 GBP2024-05-31
Motor vehicles
155,880 GBP2025-05-31
207,840 GBP2024-05-31
Computers
49,076 GBP2025-05-31
10,489 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-05-31
Other Investments Other Than Loans
1 GBP2025-05-31
1 GBP2024-05-31
Value of work in progress
399,440 GBP2025-05-31
267,421 GBP2024-05-31
Finished Goods
401,180 GBP2025-05-31
517,634 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,281,784 GBP2025-05-31
2,208,295 GBP2024-05-31
Other Debtors
Current
79,367 GBP2025-05-31
89,367 GBP2024-05-31
Prepayments/Accrued Income
Current
22,812 GBP2025-05-31
16,609 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,383,963 GBP2025-05-31
2,314,271 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,173,756 GBP2025-05-31
1,618,009 GBP2024-05-31
Other Taxation & Social Security Payable
Current
424,925 GBP2025-05-31
427,208 GBP2024-05-31
Other Creditors
Current
51,969 GBP2025-05-31
121,751 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
228,716 GBP2025-05-31
244,447 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,100 GBP2025-05-31
47,317 GBP2024-05-31
Between one and five year
47,204 GBP2025-05-31
27,972 GBP2024-05-31
All periods
110,304 GBP2025-05-31
75,289 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,583 GBP2025-05-31
80,942 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
418 shares2025-05-31
Class 2 ordinary share
421 shares2025-05-31
Class 3 ordinary share
1 shares2025-05-31
Related profiles found in government register
  • HALCYON DRIVES LIMITED
    Info
    HALCYON ELECTRICAL COMPONENTS LIMITED - 2008-05-12
    Registered number 02637000
    Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire LS28 6EA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • HALCYON DRIVES LIMITED
    S
    Registered number 02637000
    Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEUPRAZA LLP
    OC404432
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (76 parents)
    Officer
    2016-05-27 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.