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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
    Jones, Sarah Elizabeth
    Chief Executive Officer born in November 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Martin, Robert
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Tomlinson, Phoebe Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Lawrence Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON CARE HOMES NO.1 LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-5,048,580 GBP2021-04-16 ~ 2022-03-31
Gross Profit/Loss
3,062,402 GBP2021-04-16 ~ 2022-03-31
Administrative Expenses
-4,316,625 GBP2021-04-16 ~ 2022-03-31
Operating Profit/Loss
-1,254,223 GBP2021-04-16 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
26,889,358 GBP2021-04-16 ~ 2022-03-31
Profit/Loss
22,448,060 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment
22,795 GBP2022-03-31
Cash at bank and in hand
2,308,204 GBP2022-03-31
Current Assets
30,393,447 GBP2022-03-31
Net Current Assets/Liabilities
22,438,046 GBP2022-03-31
Total Assets Less Current Liabilities
22,460,841 GBP2022-03-31
Net Assets/Liabilities
22,448,061 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
22,448,060 GBP2022-03-31
Equity
22,448,061 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,448,060 GBP2021-04-16 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-04-16 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
31,178 GBP2021-04-16 ~ 2022-03-31
Wages/Salaries
3,814,091 GBP2021-04-16 ~ 2022-03-31
Social Security Costs
54,996 GBP2021-04-16 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,924,015 GBP2021-04-16 ~ 2022-03-31
Average Number of Employees
1902021-04-16 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,091,119 GBP2021-04-16 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
5,108,978 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,572,667 GBP2021-04-16 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-117,653 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-25,690,320 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,973 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
53,973 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,178 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,178 GBP2021-04-16 ~ 2022-03-31
Property, Plant & Equipment
Motor vehicles
22,795 GBP2022-03-31
Trade Debtors/Trade Receivables
1,303,397 GBP2022-03-31
Amounts Owed By Related Parties
25,413,353 GBP2022-03-31
Other Debtors
244,748 GBP2022-03-31
Prepayments
1,123,745 GBP2022-03-31
Debtors
28,085,243 GBP2022-03-31
Non-current
-237,619 GBP2022-03-31
Current
27,847,624 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
280,131 GBP2022-03-31
Trade Creditors/Trade Payables
860,654 GBP2022-03-31
Amounts Owed to Related Parties
1,106,335 GBP2022-03-31
Taxation/Social Security Payable
99,948 GBP2022-03-31
Other Creditors
107,790 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
25,441 GBP2022-03-31
Other Remaining Borrowings
Current
254,690 GBP2022-03-31
Total Borrowings
Current
280,131 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,780 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12021-04-16 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,839,300 GBP2022-03-31
Between two and five year
15,357,200 GBP2022-03-31
More than five year
112,720,545 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,917,045 GBP2022-03-31
  • HALCYON CARE HOMES NO.1 LIMITED
    Info
    Registered number 13340016
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 and dissolved on 2024-06-18 (3 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.