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
    Jones, Sarah Elizabeth
    Chief Executive Officer born in November 1968
    Individual (35 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (14 offsprings)
    Officer
    2023-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (158 offsprings)
    Officer
    2019-05-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (27 offsprings)
    Officer
    2019-05-22 ~ 2019-06-17
    OF - Director → CIF 0
    Tomlinson, Lawrence Neil
    Individual (27 offsprings)
    Officer
    2019-06-17 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 3
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2019-05-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Whitehead, Michael Jon, Mr.
    Company Director born in July 1983
    Individual (66 offsprings)
    Officer
    2019-05-22 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Michael Whitehead
    Born in July 1983
    Individual (66 offsprings)
    Person with significant control
    2019-05-22 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tomlinson, Phoebe Lucy
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 7
    Martin, Robert
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1 GBP2022-03-31
Cash at bank and in hand
120,984 GBP2022-03-31
452,452 GBP2021-03-31
Current Assets
3,044,748 GBP2022-03-31
1,237,341 GBP2021-03-31
Net Current Assets/Liabilities
-830,329 GBP2022-03-31
-500,976 GBP2021-03-31
Net Assets/Liabilities
-830,328 GBP2022-03-31
-500,976 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-830,428 GBP2022-03-31
-501,076 GBP2021-03-31
Equity
-830,328 GBP2022-03-31
-500,976 GBP2021-03-31
Average Number of Employees
1412021-04-01 ~ 2022-03-31
982020-04-01 ~ 2021-03-31
Investments in Subsidiaries
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Trade Debtors/Trade Receivables
828,463 GBP2022-03-31
172,576 GBP2021-03-31
Amounts Owed By Related Parties
910,027 GBP2022-03-31
Other Debtors
866,764 GBP2022-03-31
446,329 GBP2021-03-31
Prepayments
198,235 GBP2022-03-31
165,984 GBP2021-03-31
Debtors
2,923,764 GBP2022-03-31
784,889 GBP2021-03-31
Non-current
-839,816 GBP2022-03-31
-432,507 GBP2021-03-31
Current
2,083,948 GBP2022-03-31
352,382 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
1,096,131 GBP2022-03-31
848,797 GBP2021-03-31
Trade Creditors/Trade Payables
190,608 GBP2022-03-31
65,040 GBP2021-03-31
Amounts Owed to Related Parties
918,396 GBP2022-03-31
407,963 GBP2021-03-31
Taxation/Social Security Payable
87,511 GBP2022-03-31
42,556 GBP2021-03-31
Other Creditors
116,701 GBP2022-03-31
Other Remaining Borrowings
Current
1,067,727 GBP2022-03-31
821,094 GBP2021-03-31
Total Borrowings
Current
1,096,131 GBP2022-03-31
848,797 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2021-03-31
Par Value of Share
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2022-03-31
Number of Shares Issued (Fully Paid)
100 shares2022-03-31
100 shares2021-03-31

Related profiles found in government register
  • HALCYON CARE HOMES LIMITED
    Info
    Registered number 12012323
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    Private Limited Company incorporated on 2019-05-22 and dissolved on 2024-06-18 (5 years). The company status is Dissolved.
    CIF 0
  • HALCYON CARE HOMES LIMITED
    S
    Registered number 12012323
    Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ 2022-11-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.