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 2
  • 1
    Pradhan, Najeed
    Businessman born in June 1990
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Najeed Arif Pradhan
    Born in June 1991
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pradhan, Zaahid Arif
    Businessman born in April 1986
    Individual (11 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Zaahid Arif Pradhan
    Born in April 1986
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Pradhan, Naseem
    Businesswoman born in June 1957
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Pradhan, Zaahid Arif
    Businessman born in April 1986
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Paradhan, Arif
    Businessman born in November 1957
    Individual (15 offsprings)
    Officer
    2014-03-31 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON LIVING LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-29
Property, Plant & Equipment
1,195,069 GBP2023-06-29
1,166,830 GBP2022-06-30
Fixed Assets - Investments
6,650,548 GBP2023-06-29
6,650,548 GBP2022-06-30
Investment Property
145,464 GBP2023-06-29
145,464 GBP2022-06-30
Fixed Assets
7,991,081 GBP2023-06-29
7,962,842 GBP2022-06-30
Debtors
183,745 GBP2023-06-29
176,774 GBP2022-06-30
Cash at bank and in hand
114,288 GBP2023-06-29
47,711 GBP2022-06-30
Current Assets
298,033 GBP2023-06-29
224,485 GBP2022-06-30
Creditors
Current
5,735,521 GBP2023-06-29
5,006,899 GBP2022-06-30
Net Current Assets/Liabilities
-5,437,488 GBP2023-06-29
-4,782,414 GBP2022-06-30
Total Assets Less Current Liabilities
2,553,593 GBP2023-06-29
3,180,428 GBP2022-06-30
Creditors
Non-current
2,195,746 GBP2023-06-29
2,797,913 GBP2022-06-30
Net Assets/Liabilities
357,847 GBP2023-06-29
382,515 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-29
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Equity
357,847 GBP2023-06-29
382,515 GBP2022-06-30
412,793 GBP2021-06-30
Retained earnings (accumulated losses)
356,847 GBP2023-06-29
381,515 GBP2022-06-30
411,793 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-07-01 ~ 2023-06-29
-160,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-160,000 GBP2022-07-01 ~ 2023-06-29
-160,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,332 GBP2022-07-01 ~ 2023-06-29
129,722 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
135,332 GBP2022-07-01 ~ 2023-06-29
129,722 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
2602022-07-01 ~ 2023-06-29
2452021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,071,493 GBP2023-06-29
1,071,493 GBP2022-06-30
Improvements to leasehold property
74,376 GBP2023-06-29
50,276 GBP2022-06-30
Plant and equipment
202,939 GBP2023-06-29
202,939 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,434 GBP2023-06-29
85,719 GBP2022-06-30
Improvements to leasehold property
2,894 GBP2023-06-29
2,150 GBP2022-06-30
Plant and equipment
155,360 GBP2023-06-29
139,500 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,715 GBP2022-07-01 ~ 2023-06-29
Improvements to leasehold property
744 GBP2022-07-01 ~ 2023-06-29
Plant and equipment
15,860 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Land and buildings
975,059 GBP2023-06-29
985,774 GBP2022-06-30
Improvements to leasehold property
71,482 GBP2023-06-29
48,126 GBP2022-06-30
Plant and equipment
47,579 GBP2023-06-29
63,439 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244,149 GBP2023-06-29
179,517 GBP2022-06-30
Computers
26,096 GBP2023-06-29
25,620 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,619,053 GBP2023-06-29
1,529,845 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
154,023 GBP2023-06-29
123,981 GBP2022-06-30
Computers
15,273 GBP2023-06-29
11,665 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,984 GBP2023-06-29
363,015 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,042 GBP2022-07-01 ~ 2023-06-29
Computers
3,608 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,969 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Furniture and fittings
90,126 GBP2023-06-29
55,536 GBP2022-06-30
Computers
10,823 GBP2023-06-29
13,955 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
6,650,548 GBP2022-06-30
Investments in Group Undertakings
6,650,548 GBP2023-06-29
6,650,548 GBP2022-06-30
Investment Property - Fair Value Model
145,464 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
154,877 GBP2023-06-29
173,849 GBP2022-06-30
Prepayments
Current
9,824 GBP2023-06-29
2,925 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
183,745 GBP2023-06-29
176,774 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
147,556 GBP2023-06-29
120,788 GBP2022-06-30
Other Remaining Borrowings
Current
88,892 GBP2023-06-29
Trade Creditors/Trade Payables
Current
66,426 GBP2023-06-29
72,390 GBP2022-06-30
Amounts owed to group undertakings
Current
2,508,937 GBP2023-06-29
1,984,284 GBP2022-06-30
Corporation Tax Payable
Current
140,988 GBP2023-06-29
133,001 GBP2022-06-30
Other Taxation & Social Security Payable
Current
18,704 GBP2023-06-29
24,753 GBP2022-06-30
Other Creditors
Current
2,521,321 GBP2023-06-29
2,523,410 GBP2022-06-30
Accrued Liabilities
Current
26,831 GBP2023-06-29
11,604 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
695,746 GBP2023-06-29
797,913 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,500,000 GBP2023-06-29
2,000,000 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
369,176 GBP2023-06-29
349,901 GBP2022-06-30
Secured
833,491 GBP2023-06-29
914,547 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
135,332 GBP2022-07-01 ~ 2023-06-29

  • HALCYON LIVING LIMITED
    Info
    Registered number 08968867
    No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.