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
3
- 1
Eberstein, Tina
Born in February 1972Individual (15 offsprings)Officer
2024-12-23 ~ nowOF - Director → CIF 0Ms Tina Eberstein
Born in February 1972Individual (15 offsprings)Person with significant control 2024-12-23 ~ nowPE - Has significant influence or control → CIF 0 - 2
Dobson, Miles
Born in November 1966Individual (28 offsprings)Officer 2002-07-11 ~ nowOF - Director → CIF 0Mr Miles Dobson
Born in November 1966Individual (28 offsprings)Person with significant control 2016-07-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)722,089 GBP2024-12-31Person with significant control 2024-12-23 ~ 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
7
- 1
Downs, Michael Charles
IndividualOfficer 2002-07-11 ~ 2005-04-20OF - Secretary → CIF 0 - 2
Errington, Karen
IndividualOfficer 2009-01-27 ~ 2024-10-31OF - Secretary → CIF 0 - 3
Sheppard, James Fairclough
Director born in June 1967Individual (11 offsprings)Officer 2002-07-11 ~ 2024-12-23OF - Director → CIF 0Mr James Fairclough Sheppard
Born in June 1967Individual (11 offsprings)Person with significant control 2016-07-20 ~ 2024-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rowley, Jonathan
Director born in September 1966Individual (11 offsprings)Officer 2002-07-11 ~ 2007-03-01OF - Director → CIF 0 - 5
Shipley, Christopher Conway
Individual (3 offsprings)Officer 2005-06-10 ~ 2009-01-27OF - Secretary → CIF 0 - 614-18 City Road, CardiffCorporateOfficer2002-07-11 ~ 2002-07-11PE - Nominee Secretary → CIF 0
- 714-18 City Road, CardiffCorporateOfficer2002-07-11 ~ 2002-07-11PE - Nominee Director → CIF 0
Company in focus
HALCYON OFFICES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,622,765 GBP2024-12-31
11,419,185 GBP2023-12-31
Fixed Assets
14,622,765 GBP2024-12-31
11,419,185 GBP2023-12-31
Total Inventories
1,416 GBP2024-12-31
2,142 GBP2023-12-31
Debtors
Amounts falling due within one year
4,688,717 GBP2024-12-31
3,428,540 GBP2023-12-31
Cash at bank and in hand
-860,195 GBP2024-12-31
63,677 GBP2023-12-31
Current Assets
3,829,938 GBP2024-12-31
3,494,359 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,527,028 GBP2024-12-31
-1,373,365 GBP2023-12-31
Net Current Assets/Liabilities
2,302,910 GBP2024-12-31
2,120,994 GBP2023-12-31
Total Assets Less Current Liabilities
16,925,675 GBP2024-12-31
13,540,179 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,902,512 GBP2024-12-31
-4,306,296 GBP2023-12-31
Net Assets/Liabilities
13,023,163 GBP2024-12-31
9,233,883 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Revaluation reserve
1,312,999 GBP2024-12-31
1,312,999 GBP2023-12-31
Retained earnings (accumulated losses)
11,709,364 GBP2024-12-31
7,920,084 GBP2023-12-31
Equity
13,023,163 GBP2024-12-31
9,233,883 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,600,000 GBP2024-12-31
11,373,081 GBP2023-12-31
Plant and equipment
83,051 GBP2024-12-31
540,359 GBP2023-12-31
Motor cars
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,801,901 GBP2024-12-31
1,825,798 GBP2023-12-31
Computers
829,094 GBP2024-12-31
807,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,316,046 GBP2024-12-31
14,548,722 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-457,433 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,095 GBP2024-01-01 ~ 2024-12-31
Computers
-1,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-461,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,226,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,226,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,415 GBP2024-12-31
520,607 GBP2023-12-31
Motor cars
2,000 GBP2024-12-31
1,818 GBP2023-12-31
Furniture and fittings
1,801,901 GBP2024-12-31
1,827,024 GBP2023-12-31
Computers
818,965 GBP2024-12-31
780,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,693,281 GBP2024-12-31
3,129,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,151 GBP2024-01-01 ~ 2024-12-31
Computers
40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-455,343 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-25,123 GBP2024-01-01 ~ 2024-12-31
Computers
-1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-481,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,600,000 GBP2024-12-31
11,373,081 GBP2023-12-31
Plant and equipment
12,636 GBP2024-12-31
19,752 GBP2023-12-31
Computers
10,129 GBP2024-12-31
27,396 GBP2023-12-31
Motor cars
182 GBP2023-12-31
Furniture and fittings
-1,226 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
398 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
398 shares2024-01-01 ~ 2024-12-31
- Registered number 04483684
HALCYON OFFICES LIMITED
InfoThorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JBPRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 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.