logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stubbings, Charles Walter
    Display Equipment Manufacturer born in May 1976
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2003-11-07
    OF - Director → CIF 0
    Stubbings, Charles Walter
    Accountant born in May 1976
    Individual (8 offsprings)
    2004-08-02 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Charles Walter Stubbings
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
  • 2
    Stubbings, Maureen Bernadette
    Individual (4 offsprings)
    Officer
    ~ 2021-03-12
    OF - Secretary → CIF 0
  • 3
    Bache, Rachel Louise
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (102 offsprings)
    Officer
    2021-03-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Stubbings, Allison Leigh
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Stubbings, Edward Kingsley
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Pritchard, James Victor
    Sales Manager born in August 1981
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2021-03-12
    OF - Director → CIF 0
    Mr James Victor Pritchard
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
  • 8
    Stubbings, David Walter
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 2021-03-12
    OF - Director → CIF 0
    David Walter Stubbings
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Mashava, Luckmore
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Pritchard, Patricia Mary
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 2021-03-12
    OF - Director → CIF 0
    Patricia Mary Pritchard
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Myles, David Anthony
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2022-08-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 12
    Stubbings, Audrey
    Company Director born in June 1921
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2018-09-09
    OF - Director → CIF 0
  • 13
    HEARTBEAT GROUP LIMITED
    - now SC628805
    AJWGSW SLAND LIMITED - 2021-03-16 SC628805
    Wallace Mcdowall Limited, Bld 11c, Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

Period: 1976-10-20 ~ now
Company number: 01282568
Registered name
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE) - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Cost of Sales
-6,269,280 GBP2024-04-01 ~ 2025-03-31
-7,028,103 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,264,173 GBP2024-04-01 ~ 2025-03-31
-3,330,554 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,076 GBP2024-04-01 ~ 2025-03-31
39,762 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
504,766 GBP2024-04-01 ~ 2025-03-31
961,316 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
725,787 GBP2024-04-01 ~ 2025-03-31
974,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
591,959 GBP2025-03-31
698,301 GBP2024-03-31
Fixed Assets - Investments
1,745,153 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
2,337,112 GBP2025-03-31
948,301 GBP2024-03-31
Debtors
7,723,863 GBP2025-03-31
4,776,558 GBP2024-03-31
Cash at bank and in hand
472,229 GBP2025-03-31
2,458,810 GBP2024-03-31
Current Assets
8,937,760 GBP2025-03-31
7,899,609 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,017,860 GBP2025-03-31
-3,181,039 GBP2024-03-31
Net Current Assets/Liabilities
3,919,900 GBP2025-03-31
4,718,570 GBP2024-03-31
Total Assets Less Current Liabilities
6,257,012 GBP2025-03-31
5,666,871 GBP2024-03-31
Creditors
Amounts falling due after one year
-60,154 GBP2025-03-31
-165,305 GBP2024-03-31
Net Assets/Liabilities
6,070,986 GBP2025-03-31
5,345,199 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,068,986 GBP2025-03-31
5,343,199 GBP2024-03-31
4,668,767 GBP2023-03-31
Equity
6,070,986 GBP2025-03-31
5,345,199 GBP2024-03-31
4,670,767 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
725,787 GBP2024-04-01 ~ 2025-03-31
974,432 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,943 GBP2024-04-01 ~ 2025-03-31
17,325 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Wages/Salaries
2,092,000 GBP2024-04-01 ~ 2025-03-31
2,276,243 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,034 GBP2024-04-01 ~ 2025-03-31
56,613 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,371,948 GBP2024-04-01 ~ 2025-03-31
2,560,097 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,495 GBP2024-04-01 ~ 2025-03-31
-15,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,779,924 GBP2025-03-31
1,761,074 GBP2024-03-31
Furniture and fittings
671,404 GBP2025-03-31
671,404 GBP2024-03-31
Motor vehicles
81,869 GBP2025-03-31
81,869 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,018,207 GBP2025-03-31
2,987,881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,317,830 GBP2025-03-31
1,243,085 GBP2024-03-31
Furniture and fittings
598,487 GBP2025-03-31
583,276 GBP2024-03-31
Motor vehicles
80,978 GBP2025-03-31
75,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,426,248 GBP2025-03-31
2,289,580 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,745 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,211 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
462,094 GBP2025-03-31
517,989 GBP2024-03-31
Furniture and fittings
72,917 GBP2025-03-31
88,128 GBP2024-03-31
Motor vehicles
891 GBP2025-03-31
6,252 GBP2024-03-31
Finished Goods/Goods for Resale
559,439 GBP2025-03-31
465,540 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,508,968 GBP2025-03-31
1,302,856 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
182,184 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,788,932 GBP2025-03-31
456,600 GBP2024-03-31
Other Debtors
Current
2,940,466 GBP2025-03-31
2,795,426 GBP2024-03-31
Prepayments/Accrued Income
Current
303,313 GBP2025-03-31
221,676 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,233,399 GBP2025-03-31
93,746 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,657 GBP2025-03-31
17,962 GBP2024-03-31
Other Remaining Borrowings
Current
361,553 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,158,040 GBP2025-03-31
798,980 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,594 GBP2024-03-31
Other Taxation & Social Security Payable
Current
638,258 GBP2025-03-31
430,817 GBP2024-03-31
Other Creditors
Current
434,793 GBP2025-03-31
336,715 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,172,160 GBP2025-03-31
1,494,225 GBP2024-03-31
Creditors
Current
5,017,860 GBP2025-03-31
3,181,039 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,125 GBP2025-03-31
94,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,029 GBP2025-03-31
71,135 GBP2024-03-31
Creditors
Non-current
60,154 GBP2025-03-31
165,305 GBP2024-03-31
Bank Borrowings
1,244,524 GBP2025-03-31
187,916 GBP2024-03-31
Total Borrowings
1,606,077 GBP2025-03-31
187,916 GBP2024-03-31
Current
1,594,952 GBP2025-03-31
93,746 GBP2024-03-31
Non-current
11,125 GBP2025-03-31
94,170 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,844 GBP2025-03-31
17,962 GBP2024-03-31
Minimum gross finance lease payments owing
68,686 GBP2025-03-31
89,097 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,000 GBP2025-03-31
562,000 GBP2024-03-31
Between two and five year
1,248,000 GBP2025-03-31
1,498,000 GBP2024-03-31
More than five year
1,820,000 GBP2025-03-31
2,132,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,630,000 GBP2025-03-31
4,192,000 GBP2024-03-31
Related profiles found in government register
  • HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
    Info
    Registered number 01282568
    Arthur Street, Redditch, Worcestershire B98 8JY
    PRIVATE LIMITED COMPANY incorporated on 1976-10-20 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • THE HEARTBEAT MANUFACTURING CO (REDDITCH) LTD
    S
    Registered number 01282568
    Heartbeat Manufacturing Co (redditch) Limited (the, Arthur Street, Redditch, England, B98 8JY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEMLIN LLP
    OC433658
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.