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
    Director 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Prasad, Sangeeta
    Pharmacist
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Collins, Suzanne Elizabeth
    Individual
    Officer
    2003-11-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Hulston, David James
    Accountant born in August 1946
    Individual
    Officer
    2003-11-06 ~ 2008-03-31
    OF - Director → CIF 0
    Hulston, David James
    Individual
    Officer
    1995-09-30 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 3
    Hulston, Joshna
    Individual
    Officer
    2006-01-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen William
    Financial Director born in May 1957
    Individual (9 offsprings)
    Officer
    2018-06-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Kims Secretaries Limited
    Individual
    Officer
    1995-02-02 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 6
    Koziol, Mark
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2003-11-06
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-02-02
    PE - Nominee Secretary → CIF 0
parent relation
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
1,578,963 GBP2023-03-31
1,571,525 GBP2022-03-31
Fixed Assets - Investments
850,362 GBP2023-03-31
850,362 GBP2022-03-31
Fixed Assets
2,429,325 GBP2023-03-31
2,421,887 GBP2022-03-31
Debtors
243,834 GBP2023-03-31
258,924 GBP2022-03-31
Cash at bank and in hand
14,694 GBP2023-03-31
125,809 GBP2022-03-31
Current Assets
258,528 GBP2023-03-31
384,733 GBP2022-03-31
Creditors
Current
1,631,242 GBP2023-03-31
941,557 GBP2022-03-31
Net Current Assets/Liabilities
-1,372,714 GBP2023-03-31
-556,824 GBP2022-03-31
Total Assets Less Current Liabilities
1,056,611 GBP2023-03-31
1,865,063 GBP2022-03-31
Creditors
Non-current
480,727 GBP2023-03-31
1,230,357 GBP2022-03-31
Net Assets/Liabilities
575,884 GBP2023-03-31
634,706 GBP2022-03-31
Equity
Called up share capital
198,707 GBP2023-03-31
198,707 GBP2022-03-31
Capital redemption reserve
37,739 GBP2023-03-31
37,739 GBP2022-03-31
Retained earnings (accumulated losses)
339,438 GBP2023-03-31
398,260 GBP2022-03-31
Equity
575,884 GBP2023-03-31
634,706 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,018,115 GBP2023-03-31
1,018,115 GBP2022-03-31
Improvements to leasehold property
1,693,059 GBP2023-03-31
1,608,251 GBP2022-03-31
Plant and equipment
548,892 GBP2023-03-31
508,597 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
368,447 GBP2023-03-31
348,085 GBP2022-03-31
Improvements to leasehold property
853,989 GBP2023-03-31
786,267 GBP2022-03-31
Plant and equipment
492,936 GBP2023-03-31
476,862 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,362 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
67,722 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
16,074 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
649,668 GBP2023-03-31
670,030 GBP2022-03-31
Improvements to leasehold property
839,070 GBP2023-03-31
821,984 GBP2022-03-31
Plant and equipment
55,956 GBP2023-03-31
31,735 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338,549 GBP2023-03-31
338,549 GBP2022-03-31
Motor vehicles
105,608 GBP2023-03-31
105,608 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,704,223 GBP2023-03-31
3,579,120 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325,984 GBP2023-03-31
319,711 GBP2022-03-31
Motor vehicles
83,904 GBP2023-03-31
76,670 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,125,260 GBP2023-03-31
2,007,595 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,273 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
7,234 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,665 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
12,565 GBP2023-03-31
18,838 GBP2022-03-31
Motor vehicles
21,704 GBP2023-03-31
28,938 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,992 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
27,970 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
850,362 GBP2022-03-31
Investments in Group Undertakings
850,362 GBP2023-03-31
850,362 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,485 GBP2023-03-31
1,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
242,349 GBP2023-03-31
257,924 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
243,834 GBP2023-03-31
258,924 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
82,500 GBP2023-03-31
82,500 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
5,759 GBP2022-03-31
Trade Creditors/Trade Payables
Current
114,649 GBP2023-03-31
149,270 GBP2022-03-31
Amounts owed to group undertakings
Current
1,409,071 GBP2023-03-31
680,655 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,377 GBP2023-03-31
7,146 GBP2022-03-31
Other Creditors
Current
17,645 GBP2023-03-31
16,227 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
127 GBP2023-03-31
113,284 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,473 GBP2022-03-31
Amounts owed to group undertakings
Non-current
600,000 GBP2022-03-31
Other Creditors
Non-current
480,600 GBP2023-03-31
480,600 GBP2022-03-31
Bank Borrowings
Secured
82,627 GBP2023-03-31
195,784 GBP2022-03-31
Total Borrowings
Secured
563,227 GBP2023-03-31
718,616 GBP2022-03-31
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 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • GW 574 LIMITED - 2002-08-05
    The Old Fire Station, 69 Albion Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -12,088 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.