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
2
- 1
Farana, Tomasz Arkadiusz
Born in August 1975Individual (7 offsprings)Officer
2008-03-31 ~ nowOF - Director → CIF 0Mr Tomasz Arkadiusz Farana
Born in August 1975Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Prasad, Sangeeta
PharmacistIndividual (9 offsprings)Officer 2009-04-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Hulston, Joshna
IndividualOfficer 2006-01-03 ~ 2009-03-31OF - Secretary → CIF 0 - 2
Kims Secretaries Limited
IndividualOfficer 1995-02-02 ~ 1997-01-03OF - Secretary → CIF 0 - 3
Collins, Suzanne Elizabeth
IndividualOfficer 2003-11-06 ~ 2005-11-30OF - Secretary → CIF 0 - 4
Koziol, Mark
Director born in August 1962Individual (1 offspring)Officer 1995-02-02 ~ 2003-11-06OF - Director → CIF 0 - 5
Jones, Stephen William
Financial Director born in May 1957Individual (8 offsprings)Officer 2018-06-09 ~ 2018-08-31OF - Director → CIF 0 - 6
Hulston, David James
Accountant born in August 1946IndividualOfficer 2003-11-06 ~ 2008-03-31OF - Director → CIF 0Hulston, David James
IndividualOfficer 1995-09-30 ~ 2003-11-06OF - Secretary → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-02-02 ~ 1995-02-02PE - Nominee Secretary → CIF 0
Company in focus
HALCYON INTERNATIONAL GROUP LIMITED
Previous name
P.P.L.S. (HOLDINGS) LIMITED - 2005-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,670,135 GBP2024-03-31
1,578,963 GBP2023-03-31
Fixed Assets - Investments
850,262 GBP2024-03-31
850,362 GBP2023-03-31
Fixed Assets
3,520,397 GBP2024-03-31
2,429,325 GBP2023-03-31
Debtors
331,480 GBP2024-03-31
243,834 GBP2023-03-31
Cash at bank and in hand
27,265 GBP2024-03-31
14,694 GBP2023-03-31
Current Assets
358,745 GBP2024-03-31
258,528 GBP2023-03-31
Creditors
Current
1,634,269 GBP2024-03-31
1,631,242 GBP2023-03-31
Net Current Assets/Liabilities
-1,275,524 GBP2024-03-31
-1,372,714 GBP2023-03-31
Total Assets Less Current Liabilities
2,244,873 GBP2024-03-31
1,056,611 GBP2023-03-31
Creditors
Non-current
480,600 GBP2024-03-31
480,727 GBP2023-03-31
Net Assets/Liabilities
1,764,273 GBP2024-03-31
575,884 GBP2023-03-31
Equity
Called up share capital
198,707 GBP2024-03-31
198,707 GBP2023-03-31
Capital redemption reserve
37,739 GBP2024-03-31
37,739 GBP2023-03-31
Retained earnings (accumulated losses)
1,527,827 GBP2024-03-31
339,438 GBP2023-03-31
Equity
1,764,273 GBP2024-03-31
575,884 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2024-03-31
1,018,115 GBP2023-03-31
Improvements to leasehold property
1,693,059 GBP2023-03-31
Plant and equipment
561,161 GBP2024-03-31
548,892 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-342,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
368,447 GBP2023-03-31
Improvements to leasehold property
853,989 GBP2023-03-31
Plant and equipment
515,676 GBP2024-03-31
492,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,362 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
76,985 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
22,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,600,000 GBP2024-03-31
649,668 GBP2023-03-31
Plant and equipment
45,485 GBP2024-03-31
55,956 GBP2023-03-31
Improvements to leasehold property
839,070 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338,549 GBP2024-03-31
338,549 GBP2023-03-31
Motor vehicles
105,608 GBP2024-03-31
105,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,605,318 GBP2024-03-31
3,704,223 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-342,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
330,174 GBP2024-03-31
325,984 GBP2023-03-31
Motor vehicles
89,333 GBP2024-03-31
83,904 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935,183 GBP2024-03-31
2,125,260 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,190 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,375 GBP2024-03-31
12,565 GBP2023-03-31
Motor vehicles
16,275 GBP2024-03-31
21,704 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
850,262 GBP2024-03-31
850,362 GBP2023-03-31
Investments in Group Undertakings
850,262 GBP2024-03-31
850,362 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,485 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
331,480 GBP2024-03-31
242,349 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
331,480 GBP2024-03-31
243,834 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
82,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,045 GBP2024-03-31
114,649 GBP2023-03-31
Amounts owed to group undertakings
Current
1,512,754 GBP2024-03-31
1,395,202 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,077 GBP2024-03-31
7,377 GBP2023-03-31
Other Creditors
Current
37,393 GBP2024-03-31
31,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
127 GBP2023-03-31
Other Creditors
Non-current
480,600 GBP2024-03-31
480,600 GBP2023-03-31
Bank Borrowings
Secured
82,627 GBP2023-03-31
Total Borrowings
Secured
480,600 GBP2024-03-31
563,227 GBP2023-03-31
Related profiles found in government register
HALCYON INTERNATIONAL GROUP LIMITED
InfoP.P.L.S. (HOLDINGS) LIMITED - 2005-04-14Registered number 030174021 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands B1 3EAPRIVATE LIMITED COMPANY incorporated on 1995-02-02 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0HALCYON INTERNATIONAL GROUP LIMITED
SRegistered number 03017402The Old Fire Station, 69 Albion Street, Birmingham, England, B1 3EALimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
MEDIA INFOCOM LIMITED
- nowGW 574 LIMITED - 2002-08-05The Old Fire Station, 69 Albion Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)-12,088 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.