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
  • Leung, Chi Yuen
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Chi Yuen Leung
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Leung, Wei-sum
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2017-05-31
    OF - Director → CIF 0
    Mrs Wei-sum Leung
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
parent relation
Company in focus

HALCYON EXCHANGE LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Intangible Assets
135,598 GBP2024-01-31
135,598 GBP2023-01-31
Property, Plant & Equipment
68,497 GBP2024-01-31
78,991 GBP2023-01-31
Fixed Assets
204,095 GBP2024-01-31
214,589 GBP2023-01-31
Total Inventories
651,138 GBP2024-01-31
544,305 GBP2023-01-31
Debtors
16,138 GBP2024-01-31
16,266 GBP2023-01-31
Cash at bank and in hand
117,123 GBP2024-01-31
112,143 GBP2023-01-31
Current Assets
784,399 GBP2024-01-31
672,714 GBP2023-01-31
Net Current Assets/Liabilities
237,475 GBP2024-01-31
292,829 GBP2023-01-31
Total Assets Less Current Liabilities
441,570 GBP2024-01-31
507,418 GBP2023-01-31
Net Assets/Liabilities
277,020 GBP2024-01-31
260,567 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
276,020 GBP2024-01-31
259,567 GBP2023-01-31
Average Number of Employees
212023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
135,598 GBP2024-01-31
135,598 GBP2023-01-31
Intangible Assets
Net goodwill
135,598 GBP2024-01-31
135,598 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2 GBP2024-01-31
2 GBP2023-01-31
Plant and equipment
163,847 GBP2024-01-31
163,847 GBP2023-01-31
Furniture and fittings
53,205 GBP2024-01-31
53,205 GBP2023-01-31
Computers
1,148 GBP2024-01-31
1,148 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
218,202 GBP2024-01-31
218,202 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,926 GBP2024-01-31
131,953 GBP2023-01-31
Furniture and fittings
9,257 GBP2024-01-31
6,944 GBP2023-01-31
Computers
522 GBP2024-01-31
314 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,705 GBP2024-01-31
139,211 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,973 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,313 GBP2023-02-01 ~ 2024-01-31
Computers
208 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,494 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2 GBP2024-01-31
2 GBP2023-01-31
Plant and equipment
23,921 GBP2024-01-31
31,894 GBP2023-01-31
Furniture and fittings
43,948 GBP2024-01-31
46,261 GBP2023-01-31
Computers
626 GBP2024-01-31
834 GBP2023-01-31
Other types of inventories not specified separately
651,138 GBP2024-01-31
544,305 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,335 GBP2024-01-31
6,391 GBP2023-01-31
Prepayments/Accrued Income
Current
9,803 GBP2024-01-31
7,165 GBP2023-01-31
Other Debtors
Current
2,710 GBP2023-01-31
Trade Creditors/Trade Payables
Current
56,380 GBP2024-01-31
70,210 GBP2023-01-31
Corporation Tax Payable
Current
6,790 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,108 GBP2024-01-31
3,097 GBP2023-01-31
Amount of value-added tax that is payable
Current
81,765 GBP2024-01-31
41,344 GBP2023-01-31
Other Creditors
Current
73,078 GBP2024-01-31
53,222 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
14,847 GBP2024-01-31
21,097 GBP2023-01-31
Amounts owed to directors
Current
309,956 GBP2024-01-31
190,915 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
164,550 GBP2024-01-31
246,851 GBP2023-01-31
  • HALCYON EXCHANGE LIMITED
    Info
    Registered number 06799817
    Unit 53 Golden Square, 83 The Mall, Warrington, Cheshire WA1 1QE
    Private Limited Company incorporated on 2009-01-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.