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
    Harper, Peter George, Dr
    Doctor born in August 1945
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Pamela Elizabeth
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    68,438 GBP2023-03-31
    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 8
  • 1
    Hammond, John Harris
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Sherman, William
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Director → CIF 0
    Sherman, William
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Blythe, Bruce
    Advisor born in October 1944
    Individual
    Officer
    2011-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Uzielli, Alessandro
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Harper, Peter George, Dr
    Medical Consultant born in August 1945
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Larsen, David
    Lawyer born in August 1962
    Individual
    Officer
    2011-08-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Harper, Pamela Elizabeth
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2011-08-09 ~ 2015-07-03
    OF - Director → CIF 0
    Harper, Pamela Elizabeth
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2016-03-09
    OF - Secretary → CIF 0
    Mrs Pamela Elizabeth Harper
    Born in November 1956
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
  • 8
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    295, Kings Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2016-03-09 ~ 2016-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HALCYON DAYS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
422022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Property, Plant & Equipment
116,911 GBP2023-03-31
124,397 GBP2022-03-31
Fixed Assets
116,911 GBP2023-03-31
124,397 GBP2022-03-31
Total Inventories
1,147,494 GBP2023-03-31
1,036,043 GBP2022-03-31
Debtors
Current
1,569,538 GBP2023-03-31
1,833,833 GBP2022-03-31
Cash at bank and in hand
315,891 GBP2023-03-31
114,368 GBP2022-03-31
Current Assets
3,032,923 GBP2023-03-31
2,984,244 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,601,549 GBP2023-03-31
-1,710,953 GBP2022-03-31
Net Current Assets/Liabilities
1,431,374 GBP2023-03-31
1,273,291 GBP2022-03-31
Total Assets Less Current Liabilities
1,548,285 GBP2023-03-31
1,397,688 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,980,387 GBP2023-03-31
-3,679,060 GBP2022-03-31
Net Assets/Liabilities
-2,432,102 GBP2023-03-31
-2,281,372 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2,432,104 GBP2023-03-31
-2,281,374 GBP2022-03-31
Equity
-2,432,102 GBP2023-03-31
-2,281,372 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,764 GBP2023-03-31
120,720 GBP2022-03-31
Office equipment
223,421 GBP2023-03-31
191,155 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
498,122 GBP2023-03-31
447,937 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,512 GBP2022-03-31
Office equipment
125,966 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
323,540 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,653 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
50,018 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
57,671 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,165 GBP2023-03-31
Office equipment
175,984 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,211 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
52,599 GBP2023-03-31
59,208 GBP2022-03-31
Office equipment
47,437 GBP2023-03-31
65,189 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
413,130 GBP2023-03-31
352,244 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,015,778 GBP2023-03-31
1,321,507 GBP2022-03-31
Other Debtors
Current
81,574 GBP2023-03-31
110,788 GBP2022-03-31
Prepayments/Accrued Income
Current
59,056 GBP2023-03-31
49,294 GBP2022-03-31
Cash and Cash Equivalents
315,891 GBP2023-03-31
114,368 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
262,088 GBP2023-03-31
395,514 GBP2022-03-31
Taxation/Social Security Payable
Current
54,253 GBP2023-03-31
33,084 GBP2022-03-31
Other Creditors
Current
1,169,908 GBP2023-03-31
1,189,736 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
105,300 GBP2023-03-31
82,619 GBP2022-03-31
Creditors
Current
1,601,549 GBP2023-03-31
1,710,953 GBP2022-03-31
Bank Borrowings
Non-current
25,000 GBP2023-03-31
34,406 GBP2022-03-31
Other Creditors
Non-current
3,955,387 GBP2023-03-31
3,644,654 GBP2022-03-31
Creditors
Non-current
3,980,387 GBP2023-03-31
3,679,060 GBP2022-03-31
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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 1
  • Aquis House, 49/51 Blagrave Street, Reading, England
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.