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.

Parent entities and officers 10
  • 1
    Young, John Terrence
    Glazier born in September 1942
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Murphy, David Joseph
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 3
    Jones, Jenny Melissa
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennett, Sarah Helen
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Emily
    Born in December 1982
    Individual (1 offspring)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Aline Susan
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 7
    Shortell, David William
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Johnstone, Janet
    Systems Analyst born in May 1952
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Young, Helen
    Computer Systems Analyst born in December 1954
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2022-12-31
    OF - Director → CIF 0
    Young, Helen
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mrs Helen Young
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-06-04 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART SYSTEMS LIMITED

Period: 2002-10-09 ~ now
Company number: 02720351 04207898
Registered names
HEART SYSTEMS LIMITED - now 04207898
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
100,463 GBP2025-06-30
100,463 GBP2024-06-30
Property, Plant & Equipment
19,845 GBP2025-06-30
20,691 GBP2024-06-30
Fixed Assets
120,308 GBP2025-06-30
121,154 GBP2024-06-30
Debtors
87,501 GBP2025-06-30
53,919 GBP2024-06-30
Cash at bank and in hand
78,955 GBP2025-06-30
130,681 GBP2024-06-30
Creditors
Current
125,507 GBP2025-06-30
118,593 GBP2024-06-30
Net Current Assets/Liabilities
40,949 GBP2025-06-30
Total Assets Less Current Liabilities
161,257 GBP2025-06-30
187,161 GBP2024-06-30
Net Assets/Liabilities
161,202 GBP2025-06-30
186,945 GBP2024-06-30
Equity
Called up share capital
1,150 GBP2025-06-30
1,150 GBP2024-06-30
Capital redemption reserve
8,948 GBP2025-06-30
8,948 GBP2024-06-30
Equity
161,202 GBP2025-06-30
186,945 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
100,463 GBP2025-06-30
100,463 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,910 GBP2025-06-30
1,910 GBP2024-06-30
Furniture and fittings
4,839 GBP2025-06-30
4,839 GBP2024-06-30
Tools and equipment
13,096 GBP2025-06-30
13,942 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
150 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • HEART SYSTEMS LIMITED
    Info
    PERIOD PROPERTIES (LUDLOW) LIMITED - 2002-10-09
    KATLOG COMPUTER SYSTEMS LIMITED - 2002-10-09
    Registered number 02720351
    9 Lower Broad Street, Ludlow, Shropshire SY8 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-04 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.