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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Prasad, Sangeeta
    Pharmacist
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hulston, Joshna
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Kims Secretaries Limited
    Individual (7 offsprings)
    Officer
    1995-02-02 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 4
    Farana, Tomasz Arkadiusz
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mr Tomasz Arkadiusz Farana
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Koziol, Mark
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    1995-02-02 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Jones, Stephen William
    Financial Director born in May 1957
    Individual (14 offsprings)
    Officer
    2018-06-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Hulston, David James
    Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    2003-11-06 ~ 2008-03-31
    OF - Director → CIF 0
    Hulston, David James
    Individual (7 offsprings)
    Officer
    1995-09-30 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 8
    Collins, Suzanne Elizabeth
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON INTERNATIONAL GROUP LIMITED

Period: 2005-04-14 ~ now
Company number: 03017402
Registered names
HALCYON INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,862,481 GBP2025-03-31
2,670,135 GBP2024-03-31
Fixed Assets - Investments
850,272 GBP2025-03-31
850,262 GBP2024-03-31
Fixed Assets
3,712,753 GBP2025-03-31
3,520,397 GBP2024-03-31
Debtors
297,178 GBP2025-03-31
331,480 GBP2024-03-31
Cash at bank and in hand
262,278 GBP2025-03-31
27,265 GBP2024-03-31
Current Assets
559,456 GBP2025-03-31
358,745 GBP2024-03-31
Creditors
Current
1,916,406 GBP2025-03-31
1,634,269 GBP2024-03-31
Net Current Assets/Liabilities
-1,356,950 GBP2025-03-31
-1,275,524 GBP2024-03-31
Total Assets Less Current Liabilities
2,355,803 GBP2025-03-31
2,244,873 GBP2024-03-31
Creditors
Non-current
-879,725 GBP2025-03-31
-879,725 GBP2024-03-31
Net Assets/Liabilities
1,457,571 GBP2025-03-31
1,365,148 GBP2024-03-31
Equity
Called up share capital
198,707 GBP2025-03-31
198,707 GBP2024-03-31
Capital redemption reserve
37,739 GBP2025-03-31
37,739 GBP2024-03-31
Retained earnings (accumulated losses)
1,221,125 GBP2025-03-31
1,128,702 GBP2024-03-31
Equity
1,457,571 GBP2025-03-31
1,365,148 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Plant and equipment
564,170 GBP2025-03-31
561,161 GBP2024-03-31
Improvements to leasehold property
261,014 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,406 GBP2025-03-31
515,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,000 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
4,226 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
15,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,000 GBP2025-03-31
Improvements to leasehold property
4,226 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,548,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Improvements to leasehold property
256,788 GBP2025-03-31
Plant and equipment
32,764 GBP2025-03-31
45,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338,549 GBP2025-03-31
338,549 GBP2024-03-31
Motor vehicles
113,058 GBP2025-03-31
105,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,876,791 GBP2025-03-31
3,605,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
332,966 GBP2025-03-31
330,174 GBP2024-03-31
Motor vehicles
93,712 GBP2025-03-31
89,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,014,310 GBP2025-03-31
935,183 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,792 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,583 GBP2025-03-31
8,375 GBP2024-03-31
Motor vehicles
19,346 GBP2025-03-31
16,275 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
850,272 GBP2025-03-31
850,262 GBP2024-03-31
Additions to investments
10 GBP2025-03-31
Investments in Group Undertakings
850,272 GBP2025-03-31
850,262 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,953 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
294,225 GBP2025-03-31
331,480 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
297,178 GBP2025-03-31
331,480 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,810 GBP2025-03-31
74,045 GBP2024-03-31
Amounts owed to group undertakings
Current
1,790,210 GBP2025-03-31
1,512,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,083 GBP2025-03-31
10,077 GBP2024-03-31
Other Creditors
Current
34,303 GBP2025-03-31
37,393 GBP2024-03-31
Non-current
879,725 GBP2025-03-31
879,725 GBP2024-03-31
Related profiles found in government register
  • HALCYON INTERNATIONAL GROUP LIMITED
    Info
    P.P.L.S. (HOLDINGS) LIMITED - 2005-04-14
    Registered number 03017402
    1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands B1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HALCYON INTERNATIONAL GROUP LIMITED
    S
    Registered number 03017402
    The Old Fire Station, 69 Albion Street, Birmingham, England, B1 3EA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIA INFOCOM LIMITED
    - now 04460107
    GW 574 LIMITED - 2002-08-05
    The Old Fire Station, 69 Albion Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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