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
4
- 1
Pradhan, Naseem
Born in June 1957Individual (10 offsprings)Officer
2017-01-13 ~ nowOF - Director → CIF 0 - 2
Lalji, Khairunnissa
Born in September 1964Individual (1 offspring)Officer 2017-01-13 ~ nowOF - Director → CIF 0 - 3
Pradhan, Arif Sultanali
Born in November 1957Individual (15 offsprings)Officer 1999-07-26 ~ nowOF - Director → CIF 0Mr Arif Sultanali Pradhan
Born in November 1957Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lalji, Karim Sadrudin Kanji
Born in March 1958Individual (1 offspring)Officer 1999-07-26 ~ nowOF - Director → CIF 0Lalji, Karim Sadrudin Kanji
Company DirectorIndividual (1 offspring)Officer 1999-07-26 ~ nowOF - Secretary → CIF 0Mr Karim Sadrudin Kanji Lalji
Born in March 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-07-22 ~ 1999-07-26PE - Nominee Director → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-07-22 ~ 1999-07-26PE - Nominee Secretary → CIF 0
Company in focus
HALCYON CARE LIMITED
Previous names
HALYCON CARE LIMITED - 1999-07-26
MANOR CARE HOME LIMITED - 1999-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,294,485 GBP2024-12-31
1,329,580 GBP2023-12-31
Fixed Assets
1,294,485 GBP2024-12-31
1,329,580 GBP2023-12-31
Total Inventories
8,900 GBP2024-12-31
11,100 GBP2023-12-31
Debtors
425,771 GBP2024-12-31
292,720 GBP2023-12-31
Cash at bank and in hand
771,690 GBP2024-12-31
934,390 GBP2023-12-31
Current Assets
1,206,361 GBP2024-12-31
1,238,210 GBP2023-12-31
Creditors
Current
608,159 GBP2024-12-31
946,706 GBP2023-12-31
Net Current Assets/Liabilities
598,202 GBP2024-12-31
291,504 GBP2023-12-31
Total Assets Less Current Liabilities
1,892,687 GBP2024-12-31
1,621,084 GBP2023-12-31
Creditors
Non-current
-391,594 GBP2024-12-31
-31,019 GBP2023-12-31
Net Assets/Liabilities
1,467,314 GBP2024-12-31
1,554,739 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,467,214 GBP2024-12-31
1,554,639 GBP2023-12-31
Equity
1,467,314 GBP2024-12-31
1,554,739 GBP2023-12-31
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,586,971 GBP2024-12-31
1,586,971 GBP2023-12-31
Plant and equipment
785,578 GBP2024-12-31
767,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,372,549 GBP2024-12-31
2,354,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
411,712 GBP2024-12-31
389,673 GBP2023-12-31
Plant and equipment
666,352 GBP2024-12-31
635,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,064 GBP2024-12-31
1,025,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,039 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,175,259 GBP2024-12-31
1,197,298 GBP2023-12-31
Plant and equipment
119,226 GBP2024-12-31
132,282 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
295,605 GBP2024-12-31
208,369 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
130,166 GBP2024-12-31
84,351 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
425,771 GBP2024-12-31
292,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,759 GBP2024-12-31
447,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,415 GBP2024-12-31
11,942 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,541 GBP2024-12-31
234,339 GBP2023-12-31
Other Creditors
Current
321,444 GBP2024-12-31
252,579 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
391,594 GBP2024-12-31
31,019 GBP2023-12-31
Bank Borrowings
Secured
426,353 GBP2024-12-31
478,865 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
HALCYON CARE LIMITED
InfoHALYCON CARE LIMITED - 1999-07-26MANOR CARE HOME LIMITED - 1999-07-26Registered number 0381504627-29 Lumley Avenue, Skegness, Lincolnshire PE25 2ATPRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.