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
    Connell, Paul Christian
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2010-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Christian Connell
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Connell, Kathryn Anne
    Secretary born in March 1971
    Individual (1 offspring)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Connell
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 3
    Connell, Christopher Barrie
    Quality Consultant born in June 1944
    Individual
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Connell, Mary
    Secretary born in October 1947
    Individual
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Director → CIF 0
    Connell, Mary
    Individual
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON (NO 1) LIMITED

Previous name
QDG LIMITED - 2011-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,573 GBP2024-03-31
28,650 GBP2023-03-31
Fixed Assets - Investments
7,528 GBP2023-03-31
Fixed Assets
26,573 GBP2024-03-31
36,178 GBP2023-03-31
Debtors
10,000 GBP2023-03-31
Cash at bank and in hand
61,841 GBP2024-03-31
70,408 GBP2023-03-31
Current Assets
61,841 GBP2024-03-31
80,408 GBP2023-03-31
Net Current Assets/Liabilities
29,238 GBP2024-03-31
49,742 GBP2023-03-31
Total Assets Less Current Liabilities
55,811 GBP2024-03-31
85,920 GBP2023-03-31
Net Assets/Liabilities
55,811 GBP2024-03-31
85,920 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
55,711 GBP2024-03-31
85,820 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,352 GBP2024-03-31
26,352 GBP2023-03-31
Plant and equipment
4,450 GBP2024-03-31
4,450 GBP2023-03-31
Furniture and fittings
3,338 GBP2024-03-31
3,338 GBP2023-03-31
Computers
11,131 GBP2024-03-31
11,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,271 GBP2024-03-31
45,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,514 GBP2024-03-31
2,987 GBP2023-03-31
Plant and equipment
2,654 GBP2024-03-31
2,055 GBP2023-03-31
Furniture and fittings
3,236 GBP2024-03-31
3,202 GBP2023-03-31
Computers
9,294 GBP2024-03-31
8,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,698 GBP2024-03-31
16,621 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
527 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
599 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
34 GBP2023-04-01 ~ 2024-03-31
Computers
917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,838 GBP2024-03-31
23,365 GBP2023-03-31
Plant and equipment
1,796 GBP2024-03-31
2,395 GBP2023-03-31
Furniture and fittings
102 GBP2024-03-31
136 GBP2023-03-31
Computers
1,837 GBP2024-03-31
2,754 GBP2023-03-31
Amounts invested in assets
7,528 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,272 GBP2024-03-31
28,274 GBP2023-03-31

Related profiles found in government register
  • HALCYON (NO 1) LIMITED
    Info
    QDG LIMITED - 2011-11-09
    Registered number 04698777
    1 Halcyon Hill, Leeds LS7 3PU
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HALCYON (NO 1) LIMITED
    S
    Registered number 04698777
    15, Belgrave Crescent, Scarborough, North Yorkshire, England, YO11 1UB
    UNITED KINGDOM
    CIF 1 CIF 2
  • HALCYON (NO 1) LIMITED
    S
    Registered number 04698777
    15, Belgrave Crescent, Scarborough, North Yorkshire, United Kingdom, YO11 1UB
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Munro House, Duke Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    Workspace 9 Citu, Workspace 9, Citu Greenhouse, Beeston Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2015-01-01
    CIF 1 - Director → ME
  • 2
    Workspace 9 Citu, Greenhouse, Beeston Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.