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
    Mant, Samantha Jane
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mant, Samantha Jane
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Jane Mant
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Eden Warren
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Warren, Eden
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-07-30 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HALCYAN LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
18,000 GBP2024-03-31
5,294 GBP2023-03-31
Debtors
45,343 GBP2024-03-31
49,749 GBP2023-03-31
Cash at bank and in hand
41,656 GBP2024-03-31
18,690 GBP2023-03-31
Current Assets
104,999 GBP2024-03-31
73,733 GBP2023-03-31
Creditors
-62,201 GBP2024-03-31
-55,505 GBP2023-03-31
Net Current Assets/Liabilities
42,798 GBP2024-03-31
18,228 GBP2023-03-31
Total Assets Less Current Liabilities
42,798 GBP2024-03-31
18,228 GBP2023-03-31
Creditors
Non-current
-11,032 GBP2024-03-31
-17,880 GBP2023-03-31
Net Assets/Liabilities
31,766 GBP2024-03-31
348 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
31,746 GBP2024-03-31
328 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
16,980 GBP2024-03-31
12,889 GBP2023-03-31
Other Debtors
Current
14,860 GBP2024-03-31
9,113 GBP2023-03-31
Amounts owed by directors
Current
13,503 GBP2024-03-31
27,747 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,361 GBP2024-03-31
21,991 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,732 GBP2024-03-31
8,732 GBP2023-03-31
Corporation Tax Payable
Current
22,056 GBP2024-03-31
2,835 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,861 GBP2024-03-31
5,533 GBP2023-03-31
Other Creditors
Current
5,191 GBP2024-03-31
16,414 GBP2023-03-31
Creditors
Current
62,201 GBP2024-03-31
55,505 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,032 GBP2024-03-31
17,880 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31

  • HALCYAN LTD
    Info
    Registered number 09711030
    Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol BS37 9TZ
    Private Limited Company incorporated on 2015-07-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.