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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 5
  • 1
    Stenton, Lee Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Wainman, Christopher John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wainman
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beeby, Darren Paul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Stephen Richard
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Grimshaw, Russell
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON DRIVES HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
420,000 GBP2024-05-31
340,000 GBP2023-05-31
Current Assets
10,361 GBP2024-05-31
10,365 GBP2023-05-31
Creditors
Current
-98,167 GBP2024-05-31
-178,167 GBP2023-05-31
Net Current Assets/Liabilities
-87,806 GBP2024-05-31
-167,802 GBP2023-05-31
Total Assets Less Current Liabilities
332,194 GBP2024-05-31
172,198 GBP2023-05-31
Equity
332,194 GBP2024-05-31
172,198 GBP2023-05-31

Related profiles found in government register
  • HALCYON DRIVES HOLDINGS LIMITED
    Info
    Registered number 13726163
    icon of addressUnit 2, 7 Butler Way, Stanningley, Pudsey LS28 6EA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HALCYON DRIVES HOLDINGS LIMITED
    S
    Registered number 13726163
    icon of addressUnit 2, 7 Butler Way, Stanningley, Pudsey, England, LS28 6EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALCYON ELECTRICAL COMPONENTS LIMITED - 2008-05-12
    icon of addressUnit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,331,355 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.