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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.

Parent entities and officers
Active 3
  • 1
    Smith, Morven Lindsay
    Marketing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Ms Morven Lindsay Smith
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardner, James
    Ceo born in August 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mr James Gardner
    Born in August 1991
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Evans, Sophie Lauren
    Director born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gardner, Keith George
    Chair Person born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-08
    OF - Director → CIF 0
    Gardner, Keith George
    Chairman born in August 1953
    Individual (14 offsprings)
    icon of calendar 2023-06-22 ~ 2024-05-04
    OF - Director → CIF 0
    Mr Keith George Gardner
    Born in August 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2022-08-08
    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
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2023-06-22 ~ 2023-06-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Smith, Morven Lindsay
    Group Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2023-05-01
    OF - Director → CIF 0
    Ms Morven Lindsay Smith
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2023-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SSG RECRUITMENT LIMITED - 2020-11-12
    icon of address2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 221 offsprings)
    Net Assets/Liabilities (Company account)
    860,434 GBP2023-12-31
    Officer
    2021-01-26 ~ 2021-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HALCYON CARE (GLOUCESTERSHIRE) LTD

Previous name
HALCYON CARE (WORCESTERSHIRE) LTD - 2023-05-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
18,684 GBP2024-03-31
1,443 GBP2023-03-31
Fixed Assets
18,684 GBP2024-03-31
1,443 GBP2023-03-31
Debtors
280,050 GBP2024-03-31
220,955 GBP2023-03-31
Cash at bank and in hand
812 GBP2024-03-31
15,114 GBP2023-03-31
Current Assets
280,862 GBP2024-03-31
236,069 GBP2023-03-31
Creditors
Amounts falling due within one year
-218,190 GBP2024-03-31
-179,084 GBP2023-03-31
Net Current Assets/Liabilities
62,672 GBP2024-03-31
56,985 GBP2023-03-31
Total Assets Less Current Liabilities
81,356 GBP2024-03-31
58,428 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,237 GBP2024-03-31
Net Assets/Liabilities
65,119 GBP2024-03-31
58,153 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
65,019 GBP2024-03-31
58,053 GBP2023-03-31
Equity
65,119 GBP2024-03-31
58,153 GBP2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
26,146 GBP2024-03-31
2,254 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,462 GBP2024-03-31
811 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,651 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    Info
    HALCYON CARE (WORCESTERSHIRE) LTD - 2023-05-03
    Registered number 13145833
    icon of addressHub8 Mx, Off Chester Walk, Cheltenham, Gloucestershire GL50 3JZ
    Private Limited Company incorporated on 2021-01-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    S
    Registered number 13145833
    icon of addressEagle Tower Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
    CIF 1 CIF 2
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    S
    Registered number 13145833
    icon of addressEagle Tower Suite 121, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of address14 Woodland Vale, Treorchy, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    icon of addressGatacre, Rosemary Crescent, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-10-28 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.