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
6
- 1
Stenton, Lee Andrew
Born in May 1970Individual (2 offsprings)Officer
2022-01-12 ~ nowOF - Director → CIF 0 - 2
Wainman, Christopher John
Born in December 1959Individual (3 offsprings)Officer 1991-08-12 ~ nowOF - Director → CIF 0Mr Christopher John Wainman
Born in December 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beeby, Darren Paul
Born in August 1970Individual (2 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0 - 4
Ford, Stephen Richard
Born in September 1982Individual (2 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0 - 5
Grimshaw, Russell
Born in October 1965Individual (2 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0 - 6
Unit 2, 7 Butler Way, Stanningley, Pudsey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)332,194 GBP2024-05-31Person with significant control 2022-01-12 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Business Information Research & Reporting Limited
IndividualOfficer 1991-08-12 ~ 1991-08-12OF - Nominee Director → CIF 0 - 2
Thorpe, Gary Craig
Secretary born in December 1957Individual (1 offspring)Officer 1991-08-12 ~ 2022-01-12OF - Director → CIF 0Thorpe, Gary Craig
SecretaryIndividual (1 offspring)Officer 1996-03-29 ~ 2022-01-12OF - Secretary → CIF 0Mr Gary Craig Thorpe
Born in December 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rhodes, Martin Paul
Director born in March 1948IndividualOfficer 2001-12-10 ~ 2015-03-05OF - Director → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1991-08-12 ~ 1991-08-12OF - Nominee Secretary → CIF 0 - 5
Connelly, Charles Steward
Company Director born in March 1928IndividualOfficer 1991-08-12 ~ 1991-08-12OF - Director → CIF 0 - 6
Wainman, Christopher John
EngineerIndividual (3 offsprings)Officer 1991-10-10 ~ 1996-03-29OF - Secretary → CIF 0 - 7
Gaines, Paul, Md
Managing Director born in January 1957Individual (2 offsprings)Officer 1991-11-01 ~ 2010-01-31OF - Director → CIF 0 - 8
Hallas, Stephen Richard
Sales Director born in January 1950IndividualOfficer 1991-08-12 ~ 1991-09-20OF - Director → CIF 0Hallas, Stephen Richard
IndividualOfficer 1991-08-12 ~ 1991-09-20OF - Secretary → CIF 0
Company in focus
HALCYON DRIVES LIMITED
Previous name
HALCYON ELECTRICAL COMPONENTS LIMITED - 2008-05-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Class 3 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
326,176 GBP2024-05-31
272,222 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
326,177 GBP2024-05-31
272,223 GBP2023-05-31
Total Inventories
785,055 GBP2024-05-31
1,025,329 GBP2023-05-31
Debtors
2,314,271 GBP2024-05-31
2,216,012 GBP2023-05-31
Cash at bank and in hand
1,405,149 GBP2024-05-31
730,975 GBP2023-05-31
Current Assets
4,504,475 GBP2024-05-31
3,972,316 GBP2023-05-31
Creditors
Current
2,418,355 GBP2024-05-31
2,340,206 GBP2023-05-31
Net Current Assets/Liabilities
2,086,120 GBP2024-05-31
1,632,110 GBP2023-05-31
Total Assets Less Current Liabilities
2,412,297 GBP2024-05-31
1,904,333 GBP2023-05-31
Net Assets/Liabilities
2,331,355 GBP2024-05-31
1,836,956 GBP2023-05-31
Equity
Called up share capital
420 GBP2024-05-31
420 GBP2023-05-31
Capital redemption reserve
34 GBP2024-05-31
34 GBP2023-05-31
Retained earnings (accumulated losses)
2,330,901 GBP2024-05-31
1,836,502 GBP2023-05-31
Equity
2,331,355 GBP2024-05-31
1,836,956 GBP2023-05-31
Average Number of Employees
382023-06-01 ~ 2024-05-31
352022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,450 GBP2024-05-31
11,187 GBP2023-05-31
Plant and equipment
110,428 GBP2024-05-31
110,428 GBP2023-05-31
Furniture and fittings
284,843 GBP2024-05-31
284,843 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,026 GBP2024-05-31
5,305 GBP2023-05-31
Plant and equipment
85,412 GBP2024-05-31
80,998 GBP2023-05-31
Furniture and fittings
216,436 GBP2024-05-31
209,107 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
721 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
4,414 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
7,329 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
14,424 GBP2024-05-31
5,882 GBP2023-05-31
Plant and equipment
25,016 GBP2024-05-31
29,430 GBP2023-05-31
Furniture and fittings
68,407 GBP2024-05-31
75,736 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
269,762 GBP2024-05-31
208,859 GBP2023-05-31
Computers
149,931 GBP2024-05-31
141,477 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
835,414 GBP2024-05-31
756,794 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-84,596 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-84,596 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,922 GBP2024-05-31
55,370 GBP2023-05-31
Computers
139,442 GBP2024-05-31
133,792 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,238 GBP2024-05-31
484,572 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,403 GBP2023-06-01 ~ 2024-05-31
Computers
5,650 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,517 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,851 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,851 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
207,840 GBP2024-05-31
153,489 GBP2023-05-31
Computers
10,489 GBP2024-05-31
7,685 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,533 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,178 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-05-31
Other Investments Other Than Loans
1 GBP2024-05-31
1 GBP2023-05-31
Value of work in progress
267,421 GBP2024-05-31
344,455 GBP2023-05-31
Finished Goods
517,634 GBP2024-05-31
680,874 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,208,295 GBP2024-05-31
2,114,470 GBP2023-05-31
Other Debtors
Current
89,367 GBP2024-05-31
89,367 GBP2023-05-31
Prepayments/Accrued Income
Current
16,609 GBP2024-05-31
12,175 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,314,271 GBP2024-05-31
Amounts falling due within one year, Current
2,216,012 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
10,409 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,618,009 GBP2024-05-31
1,470,968 GBP2023-05-31
Other Taxation & Social Security Payable
Current
427,208 GBP2024-05-31
380,491 GBP2023-05-31
Other Creditors
Current
121,751 GBP2024-05-31
143,711 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
244,447 GBP2024-05-31
322,687 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,317 GBP2024-05-31
52,781 GBP2023-05-31
Between one and five year
27,972 GBP2024-05-31
65,396 GBP2023-05-31
All periods
75,289 GBP2024-05-31
118,177 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,942 GBP2024-05-31
67,377 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
418 shares2024-05-31
Class 2 ordinary share
421 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31
Related profiles found in government register
HALCYON DRIVES LIMITED
InfoHALCYON ELECTRICAL COMPONENTS LIMITED - 2008-05-12Registered number 02637000Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire LS28 6EAPRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0HALCYON DRIVES LIMITED
SRegistered number 02637000CIF 1Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6EA
Offspring entities and appointments
Active
1
- Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (62 parents)Officer 2016-05-27 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.