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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 2
  • 1
    Myles, David Anthony
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    AJWGSW SLAND LIMITED - 2021-03-16
    icon of addressWallace Mcdowall Limited, Bld 11c, Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    281,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Stubbings, David Walter
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-03-12
    OF - Director → CIF 0
    David Walter Stubbings
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Stubbings, Edward Kingsley
    Director born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Pritchard, James Victor
    Sales Manager born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-03-12
    OF - Director → CIF 0
    Mr James Victor Pritchard
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
  • 4
    Stubbings, Allison Leigh
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Stubbings, Maureen Bernadette
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-03-12
    OF - Secretary → CIF 0
  • 7
    Stubbings, Charles Walter
    Display Equipment Manufacturer born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-11-07
    OF - Director → CIF 0
    Stubbings, Charles Walter
    Accountant born in May 1976
    Individual (5 offsprings)
    icon of calendar 2004-08-02 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Charles Walter Stubbings
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
  • 8
    Stubbings, Audrey
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2018-09-09
    OF - Director → CIF 0
  • 9
    Pritchard, Patricia Mary
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-12
    OF - Director → CIF 0
    Patricia Mary Pritchard
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Bache, Rachel Louise
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)

Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-7,028,103 GBP2023-04-01 ~ 2024-03-31
-11,169,411 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,330,554 GBP2023-04-01 ~ 2024-03-31
-4,225,915 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,762 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
961,316 GBP2023-04-01 ~ 2024-03-31
1,624,716 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
974,432 GBP2023-04-01 ~ 2024-03-31
1,177,403 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
974,432 GBP2023-04-01 ~ 2024-03-31
1,177,403 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
698,301 GBP2024-03-31
777,439 GBP2023-03-31
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
948,301 GBP2024-03-31
1,027,439 GBP2023-03-31
Debtors
4,776,558 GBP2024-03-31
5,449,279 GBP2023-03-31
Cash at bank and in hand
2,458,810 GBP2024-03-31
2,043,569 GBP2023-03-31
Current Assets
7,899,609 GBP2024-03-31
8,300,957 GBP2023-03-31
Net Current Assets/Liabilities
4,718,570 GBP2024-03-31
4,206,954 GBP2023-03-31
Total Assets Less Current Liabilities
5,666,871 GBP2024-03-31
5,234,393 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-392,168 GBP2023-03-31
Net Assets/Liabilities
5,345,199 GBP2024-03-31
4,670,767 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,343,199 GBP2024-03-31
4,668,767 GBP2023-03-31
3,941,364 GBP2022-03-31
Equity
5,345,199 GBP2024-03-31
4,670,767 GBP2023-03-31
3,943,364 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
974,432 GBP2023-04-01 ~ 2024-03-31
1,177,403 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,325 GBP2023-04-01 ~ 2024-03-31
12,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
692022-04-01 ~ 2023-03-31
Wages/Salaries
2,276,243 GBP2023-04-01 ~ 2024-03-31
2,361,798 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,613 GBP2023-04-01 ~ 2024-03-31
48,815 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,560,097 GBP2023-04-01 ~ 2024-03-31
2,633,646 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
11,600 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,091 GBP2023-04-01 ~ 2024-03-31
330,190 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,761,074 GBP2024-03-31
1,855,733 GBP2023-03-31
Furniture and fittings
671,404 GBP2024-03-31
656,901 GBP2023-03-31
Motor vehicles
81,869 GBP2024-03-31
81,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,987,881 GBP2024-03-31
3,056,840 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-116,040 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-116,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,243,085 GBP2024-03-31
1,288,201 GBP2023-03-31
Furniture and fittings
583,276 GBP2024-03-31
569,472 GBP2023-03-31
Motor vehicles
75,617 GBP2024-03-31
70,256 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,289,580 GBP2024-03-31
2,279,401 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,207 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,804 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,323 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
517,989 GBP2024-03-31
567,532 GBP2023-03-31
Furniture and fittings
88,128 GBP2024-03-31
87,429 GBP2023-03-31
Motor vehicles
6,252 GBP2024-03-31
11,613 GBP2023-03-31
Finished Goods/Goods for Resale
465,540 GBP2024-03-31
346,220 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,302,856 GBP2024-03-31
2,560,799 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
456,600 GBP2024-03-31
251,028 GBP2023-03-31
Other Debtors
Current
2,795,426 GBP2024-03-31
2,508,005 GBP2023-03-31
Prepayments/Accrued Income
Current
221,676 GBP2024-03-31
129,447 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,776,558 GBP2024-03-31
5,449,279 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
93,746 GBP2024-03-31
78,589 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,962 GBP2024-03-31
18,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
798,980 GBP2024-03-31
750,957 GBP2023-03-31
Corporation Tax Payable
Current
8,594 GBP2024-03-31
111,632 GBP2023-03-31
Other Taxation & Social Security Payable
Current
430,817 GBP2024-03-31
699,632 GBP2023-03-31
Other Creditors
Current
336,715 GBP2024-03-31
897,915 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,494,225 GBP2024-03-31
1,536,616 GBP2023-03-31
Creditors
Current
3,181,039 GBP2024-03-31
4,094,003 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
94,170 GBP2024-03-31
179,135 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
71,135 GBP2024-03-31
88,033 GBP2023-03-31
Creditors
Non-current
165,305 GBP2024-03-31
392,168 GBP2023-03-31
Bank Borrowings
187,916 GBP2024-03-31
257,724 GBP2023-03-31
Total Borrowings
Current
93,746 GBP2024-03-31
78,589 GBP2023-03-31
Non-current
94,170 GBP2024-03-31
179,135 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,962 GBP2024-03-31
17,061 GBP2023-03-31
Minimum gross finance lease payments owing
89,097 GBP2024-03-31
106,695 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,000 GBP2024-03-31
562,000 GBP2023-03-31
Between two and five year
1,680,000 GBP2024-03-31
2,060,000 GBP2023-03-31
More than five year
0 GBP2024-03-31
182,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,242,000 GBP2024-03-31
2,804,000 GBP2023-03-31
Related profiles found in government register
  • HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
    Info
    Registered number 01282568
    icon of addressArthur Street, Redditch, Worcestershire B98 8JY
    PRIVATE LIMITED COMPANY incorporated on 1976-10-20 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • THE HEARTBEAT MANUFACTURING CO (REDDITCH) LTD
    S
    Registered number 01282568
    icon of addressHeartbeat Manufacturing Co (redditch) Limited (the, Arthur Street, Redditch, England, B98 8JY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 1 - LLP Member → ME

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