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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
    Anker, Raymond Thomas
    Born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Director → CIF 0
    Mr Raymond Thomas Anker
    Born in June 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anker, Andrew
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Anker, Andrew
    Salesman
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Anker
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Danny Anker
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Anker, Donna
    Finance Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Anker, Raymond Thomas
    Engineer born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Anker, Danny
    Engineer born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2013-09-28
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON DESIGN & MANUFACTURING LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Property, Plant & Equipment
25,756 GBP2019-07-31
27,570 GBP2018-07-31
Fixed Assets - Investments
205 GBP2019-07-31
205 GBP2018-07-31
Fixed Assets
25,961 GBP2019-07-31
27,775 GBP2018-07-31
Total Inventories
180,000 GBP2019-07-31
142,000 GBP2018-07-31
Debtors
155,500 GBP2019-07-31
138,528 GBP2018-07-31
Cash at bank and in hand
2,829 GBP2018-07-31
Current Assets
335,500 GBP2019-07-31
283,357 GBP2018-07-31
Creditors
Current
304,337 GBP2019-07-31
262,191 GBP2018-07-31
Net Current Assets/Liabilities
31,163 GBP2019-07-31
21,166 GBP2018-07-31
Total Assets Less Current Liabilities
57,124 GBP2019-07-31
48,941 GBP2018-07-31
Creditors
Non-current
-5,357 GBP2019-07-31
Net Assets/Liabilities
47,771 GBP2019-07-31
44,797 GBP2018-07-31
Equity
Called up share capital
105 GBP2019-07-31
105 GBP2018-07-31
Retained earnings (accumulated losses)
47,666 GBP2019-07-31
44,692 GBP2018-07-31
Equity
47,771 GBP2019-07-31
44,797 GBP2018-07-31
Average Number of Employees
112018-08-01 ~ 2019-07-31
112017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
5,124 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
5,124 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
242,301 GBP2019-07-31
235,531 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,545 GBP2019-07-31
207,961 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2018-08-01 ~ 2019-07-31
Bank Overdrafts
Secured
2,970 GBP2019-07-31
Bank Borrowings
Secured
72,540 GBP2019-07-31
52,182 GBP2018-07-31
Total Borrowings
Secured
75,510 GBP2019-07-31
52,182 GBP2018-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,996 GBP2019-07-31
4,144 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,974 GBP2018-08-01 ~ 2019-07-31

  • HALCYON DESIGN & MANUFACTURING LTD
    Info
    Registered number 05174248
    icon of address311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-08
    CIF 0
child relation
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.