logo
explain how to read the page

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 1
  • Corrie, Andrew Christopher
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Corrie
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Corrie, Monica
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2025-04-02
    OF - Director → CIF 0
    Corrie, Monica
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mrs Monica Corrie
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corrie, Jack
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCION HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,772,639 GBP2025-02-28
1,780,247 GBP2024-02-28
Fixed Assets - Investments
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Fixed Assets
1,773,639 GBP2025-02-28
1,781,247 GBP2024-02-28
Debtors
178,019 GBP2025-02-28
141,574 GBP2024-02-28
Cash at bank and in hand
374,975 GBP2025-02-28
206,249 GBP2024-02-28
Current Assets
552,994 GBP2025-02-28
347,823 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-274,395 GBP2025-02-28
-249,409 GBP2024-02-28
Net Current Assets/Liabilities
278,599 GBP2025-02-28
98,414 GBP2024-02-28
Total Assets Less Current Liabilities
2,052,238 GBP2025-02-28
1,879,661 GBP2024-02-28
Net Assets/Liabilities
1,991,497 GBP2025-02-28
1,776,398 GBP2024-02-28
Equity
Called up share capital
1,100 GBP2025-02-28
1,100 GBP2024-02-28
Retained earnings (accumulated losses)
1,990,397 GBP2025-02-28
1,775,298 GBP2024-02-28
Equity
1,991,497 GBP2025-02-28
1,776,398 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,841,087 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,608 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
68,448 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,772,639 GBP2025-02-28
Owned/Freehold, Land and buildings
1,780,247 GBP2024-02-28
Investments in group undertakings and participating interests
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Other Debtors
Amounts falling due within one year
178,019 GBP2025-02-28
141,574 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
58,723 GBP2025-02-28
67,412 GBP2024-02-28
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
198 GBP2024-02-28
Amounts owed to group undertakings
Current
181,086 GBP2025-02-28
149,397 GBP2024-02-28
Other Taxation & Social Security Payable
Current
26,402 GBP2025-02-28
21,528 GBP2024-02-28
Other Creditors
Current
8,184 GBP2025-02-28
10,874 GBP2024-02-28
Creditors
Current
274,395 GBP2025-02-28
249,409 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
60,741 GBP2025-02-28
103,263 GBP2024-02-28

Related profiles found in government register
  • HALCION HOLDINGS LIMITED
    Info
    Registered number 04418299
    icon of addressUnit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QH
    Private Limited Company incorporated on 2002-04-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HALCION HOLDINGS LIMITED
    S
    Registered number 04418299
    icon of addressUnit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALCION (HOME COUNTIES) LIMITED - 1995-12-12
    HALCION EXPRESS PARCELS LIMITED - 2002-04-16
    icon of addressUnit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    854,951 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.