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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hammond, John Harris
    Director born in June 1950
    Individual (27 offsprings)
    Officer
    2011-08-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Uzielli, Alessandro
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Harper, Peter George, Dr
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Harper, Peter George, Dr
    Medical Consultant born in August 1945
    Individual (18 offsprings)
    2013-05-07 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Harper, Pamela Elizabeth
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Harper, Pamela Elizabeth
    Director born in November 1956
    Individual (14 offsprings)
    2011-08-09 ~ 2015-07-03
    OF - Director → CIF 0
    Harper, Pamela Elizabeth
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2016-03-09
    OF - Secretary → CIF 0
    Mrs Pamela Elizabeth Harper
    Born in November 1956
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
  • 5
    Blythe, Bruce
    Advisor born in October 1944
    Individual (10 offsprings)
    Officer
    2011-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Larsen, David
    Lawyer born in August 1962
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Sherman, William
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Director → CIF 0
    Sherman, William
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    HALCYON DAYS HOLDINGS LIMITED
    07734861
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    295, Kings Road, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2016-03-09 ~ 2016-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON DAYS LIMITED

Period: 2011-08-09 ~ now
Company number: 07734959
Registered name
HALCYON DAYS LIMITED - now 02662477
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
522023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment
80,323 GBP2024-03-31
116,911 GBP2023-03-31
Fixed Assets
80,323 GBP2024-03-31
116,911 GBP2023-03-31
Total Inventories
1,690,646 GBP2024-03-31
1,147,494 GBP2023-03-31
Debtors
Non-current
6,728 GBP2024-03-31
6,728 GBP2023-03-31
Current
1,092,279 GBP2024-03-31
1,562,810 GBP2023-03-31
Cash at bank and in hand
13,343 GBP2024-03-31
315,891 GBP2023-03-31
Current Assets
2,802,996 GBP2024-03-31
3,032,923 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,256,946 GBP2024-03-31
-1,601,549 GBP2023-03-31
Net Current Assets/Liabilities
546,050 GBP2024-03-31
1,431,374 GBP2023-03-31
Total Assets Less Current Liabilities
626,373 GBP2024-03-31
1,548,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,980,387 GBP2023-03-31
Net Assets/Liabilities
-3,610,246 GBP2024-03-31
-2,432,102 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-3,610,248 GBP2024-03-31
-2,432,104 GBP2023-03-31
Equity
-3,610,246 GBP2024-03-31
-2,432,102 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,764 GBP2024-03-31
121,764 GBP2023-03-31
Office equipment
226,767 GBP2024-03-31
223,421 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
501,468 GBP2024-03-31
498,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,165 GBP2023-03-31
Office equipment
175,984 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
381,211 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,905 GBP2024-03-31
Office equipment
205,743 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,145 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
44,859 GBP2024-03-31
52,599 GBP2023-03-31
Office equipment
21,024 GBP2024-03-31
47,437 GBP2023-03-31
Other Debtors
Non-current
6,728 GBP2024-03-31
6,728 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
177,934 GBP2024-03-31
413,130 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
899,345 GBP2024-03-31
1,015,778 GBP2023-03-31
Other Debtors
Current
74,846 GBP2023-03-31
Prepayments/Accrued Income
Current
15,000 GBP2024-03-31
59,056 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
619,078 GBP2024-03-31
262,088 GBP2023-03-31
Taxation/Social Security Payable
Current
364,191 GBP2024-03-31
54,253 GBP2023-03-31
Other Creditors
Current
1,248,677 GBP2024-03-31
1,169,908 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-03-31
105,300 GBP2023-03-31
Creditors
Current
2,256,946 GBP2024-03-31
1,601,549 GBP2023-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,687,835 GBP2024-03-31
1,687,835 GBP2023-03-31
Other Creditors
Non-current
2,533,784 GBP2024-03-31
2,267,552 GBP2023-03-31
Creditors
Non-current
4,236,619 GBP2024-03-31
3,980,387 GBP2023-03-31
Related profiles found in government register
  • HALCYON DAYS LIMITED
    Info
    Registered number 07734959
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • HALCYON DAYS LIMITED
    S
    Registered number 07734959
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALCYON DAYS (LONDON) LIMITED
    00649356
    Aquis House, 49/51 Blagrave Street, Reading, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.