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
Simons, Mark Richard
Born in January 1961Individual (3 offsprings)Officer
2015-06-08 ~ nowOF - Director → CIF 0Mr Mark Richard Simons
Born in January 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Amanda Simons
Born in December 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Sugarman, Richard Nathan
Building Contractor born in April 1963Individual (6 offsprings)Officer 2014-04-04 ~ 2015-06-08OF - Director → CIF 0 - 2
Stuart, Andrew Moray, The Honourable
Consultant born in October 1957Individual (145 offsprings)Officer 2010-10-01 ~ 2013-09-20OF - Director → CIF 0 - 3
De Beer, Willem Marthinus
Consultant born in August 1967Individual (75 offsprings)Officer 2013-09-20 ~ 2014-12-12OF - Director → CIF 0 - 4
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 31 offsprings)Equity (Company account)2 GBP2023-12-31Officer2008-01-31 ~ 2015-06-08PE - Director → CIF 0 - 5MR.FLUE LIMITEDThe Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1995-10-20 ~ 2008-01-31PE - Nominee Director → CIF 0
- 6CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 34 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-01-31 ~ 2011-12-01PE - Secretary → CIF 0
- 7The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1995-10-20 ~ 2008-01-31PE - Nominee Secretary → CIF 0
Company in focus
HALCYON PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
182,400 GBP2023-12-31
87,495 GBP2022-12-31
Debtors
11,043 GBP2023-12-31
100,850 GBP2022-12-31
Cash at bank and in hand
416,085 GBP2023-12-31
585,125 GBP2022-12-31
Current Assets
1,332,170 GBP2023-12-31
1,591,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,285 GBP2023-12-31
-31,119 GBP2022-12-31
Net Current Assets/Liabilities
1,297,885 GBP2023-12-31
1,559,898 GBP2022-12-31
Total Assets Less Current Liabilities
1,480,285 GBP2023-12-31
1,647,393 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-629,904 GBP2023-12-31
-629,903 GBP2022-12-31
Net Assets/Liabilities
850,381 GBP2023-12-31
1,017,490 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
850,281 GBP2023-12-31
1,017,390 GBP2022-12-31
Equity
850,381 GBP2023-12-31
1,017,490 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
272,144 GBP2022-12-31
Plant and equipment
92,982 GBP2023-12-31
90,960 GBP2022-12-31
Furniture and fittings
13,063 GBP2023-12-31
13,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
501,345 GBP2023-12-31
376,167 GBP2022-12-31
Land and buildings, Owned/Freehold
395,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,961 GBP2023-12-31
85,517 GBP2022-12-31
Furniture and fittings
12,087 GBP2023-12-31
11,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,945 GBP2023-12-31
288,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,214 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,444 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
218,897 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
176,403 GBP2023-12-31
Plant and equipment
5,021 GBP2023-12-31
5,443 GBP2022-12-31
Furniture and fittings
976 GBP2023-12-31
1,591 GBP2022-12-31
Owned/Freehold, Land and buildings
80,461 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,043 GBP2023-12-31
100,850 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
25 GBP2022-12-31
Other Creditors
Current
34,285 GBP2023-12-31
31,094 GBP2022-12-31
Creditors
Current
34,285 GBP2023-12-31
31,119 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
629,904 GBP2023-12-31
629,903 GBP2022-12-31
Related profiles found in government register
- Registered number 03116208
HALCYON PROPERTIES LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 HALCYON PROPERTIES LTD
SRegistered number 03116208CIF 1Bsg Valentine, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Offspring entities and appointments
Active
1
- 23 Elgin Crescent, LondonActive Corporate (4 parents)Equity (Company account)5 GBP2024-07-31Officer 2007-07-12 ~ nowCIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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