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 5
  • 1
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
  • 2
    Burley, Adrian Paul
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Nigel Peter
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ now
    OF - director → CIF 0
  • 4
    Sherwood, Martin William
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2010-10-28 ~ now
    OF - director → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-11-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Campbell, Paul Adam
    Chartered Accountant born in February 1964
    Individual (15 offsprings)
    Officer
    2011-05-31 ~ 2020-01-21
    OF - director → CIF 0
  • 2
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2011-05-31
    OF - director → CIF 0
  • 3
    Brocklebank, Timothy Guy
    Hotelier born in November 1965
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2019-08-13
    OF - director → CIF 0
  • 4
    Clark, Paul Andrew
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2010-10-28 ~ 2020-06-17
    OF - director → CIF 0
  • 5
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol, Avon, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-28 ~ 2010-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

HALCYON HOTELS AND RESORTS PLC

Previous name
ACRAMAN (HALCYON) PLC - 2010-11-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Gross Profit/Loss
1,518,459 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,668,769 GBP2020-12-31
Operating Profit/Loss
-63,740 GBP2020-01-01 ~ 2020-12-31
-355,921 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-180,546 GBP2020-01-01 ~ 2020-12-31
-665,701 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
37,754 GBP2020-12-31
50,726 GBP2019-12-31
Cash at bank and in hand
365 GBP2020-12-31
Current Assets
38,119 GBP2020-12-31
50,726 GBP2019-12-31
Net Current Assets/Liabilities
-663,965 GBP2020-12-31
-765,481 GBP2019-12-31
Total Assets Less Current Liabilities
-663,964 GBP2020-12-31
-765,480 GBP2019-12-31
Net Assets/Liabilities
-741,840 GBP2020-12-31
-814,789 GBP2019-12-31
Equity
Called up share capital
3,009,273 GBP2020-12-31
3,009,273 GBP2019-12-31
Share premium
2,168,120 GBP2020-12-31
2,168,120 GBP2019-12-31
Capital redemption reserve
9,231 GBP2020-12-31
9,231 GBP2019-12-31
Called up share capital, Restated amount
3,009,273 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
-5,573,259 GBP2018-12-31
Restated amount
-386,635 GBP2018-12-31
Profit/Loss
72,949 GBP2020-01-01 ~ 2020-12-31
-428,154 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-5,928,464 GBP2020-12-31
-6,001,413 GBP2019-12-31
Equity
-741,840 GBP2020-12-31
-814,789 GBP2019-12-31
Average Number of Employees
732020-01-01 ~ 2020-12-31
792019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Current
35,894 GBP2020-12-31
50,102 GBP2019-12-31
Prepayments/Accrued Income
Current
1,860 GBP2020-12-31
623 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
3,333 GBP2020-12-31
45,416 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
71,102 GBP2020-12-31
201,719 GBP2019-12-31
Other Remaining Borrowings
Current
261,750 GBP2020-12-31
261,750 GBP2019-12-31
Trade Creditors/Trade Payables
Current
155,412 GBP2020-12-31
103,869 GBP2019-12-31
Other Creditors
Current
139,000 GBP2020-12-31
148,167 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
21,185 GBP2020-12-31
7,601 GBP2019-12-31
Creditors
Current
702,084 GBP2020-12-31
816,207 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
46,667 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,209 GBP2020-12-31
49,309 GBP2019-12-31
Bank Borrowings
50,000 GBP2020-12-31
Bank Overdrafts
45,416 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,102 GBP2020-12-31
201,720 GBP2019-12-31
Related profiles found in government register
  • HALCYON HOTELS AND RESORTS PLC
    Info
    ACRAMAN (HALCYON) PLC - 2010-11-03
    Registered number 07422554
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Public Limited Company incorporated on 2010-10-28 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • HALCYON HOTELS AND RESORTS PLC
    S
    Registered number 07422554
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Corporate (6 parents)
    Equity (Company account)
    -856,029 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.