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 4
  • 1
    Phipps, Neil Robert
    Retired born in April 1955
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Mr Neil Robert Phipps
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Payne, Jules
    Individual (1 offspring)
    Officer
    2011-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Peter Huw, Dr
    Doctor born in November 1960
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Dr Peter Huw Green
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Payne, Julie Dawn
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brown, Gregory Cecil Harold
    Retired (Charity Finance Director) born in January 1942
    Individual
    Officer
    2009-03-10 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Kerr, Alexander George
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Alexander George Kerr
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ 2018-08-02
    PE - Has significant influence or control → CIF 0
  • 3
    Edwards, Raymond Brunton
    Director born in October 1937
    Individual
    Officer
    2003-07-04 ~ 2011-01-01
    OF - Director → CIF 0
    Edwards, Raymond Brunton
    Retired born in October 1937
    Individual
    2014-12-17 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Raymond Brunton Edwards
    Born in October 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
  • 4
    Sheppard, Tracey Jane
    Individual
    Officer
    2009-03-10 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    1998-12-04 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
  • 6
    Lazarus, Edward Alfred
    Finance Officer Retired born in December 1934
    Individual
    Officer
    1998-12-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Boley, Stephen David
    Consultant born in March 1951
    Individual
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Stephen David Boley
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Powell, Steven
    Accountant born in June 1957
    Individual
    Officer
    2000-11-24 ~ 2009-03-10
    OF - Director → CIF 0
    Powell, Steven
    Individual
    Officer
    1998-12-04 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 9
    Livingston, Michael Stuart
    Charity Secretary born in October 1946
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2010-07-21
    OF - Director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEART UK TRADING COMPANY LIMITED

Previous name
FAMILY HEART TRADING CO. LIMITED - 2004-07-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
111,213 GBP2022-02-28
141,486 GBP2021-02-28
Cash at bank and in hand
132,614 GBP2022-02-28
6,902 GBP2021-02-28
Current Assets
243,827 GBP2022-02-28
148,388 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-243,825 GBP2022-02-28
-148,386 GBP2021-02-28
Net Current Assets/Liabilities
2 GBP2022-02-28
2 GBP2021-02-28
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2021-02-28
Called up share capital, Restated amount
2 GBP2020-02-29
Retained earnings (accumulated losses), Restated amount
0 GBP2020-02-29
Restated amount
2 GBP2020-02-29
Profit/Loss
61,899 GBP2021-03-01 ~ 2022-02-28
114,794 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-114,794 GBP2020-03-01 ~ 2021-02-28
Equity
Retained earnings (accumulated losses)
0 GBP2022-02-28
0 GBP2021-02-28
Equity
2 GBP2022-02-28
2 GBP2021-02-28
Dividends Paid
-61,899 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-03-01 ~ 2021-02-28
Trade Debtors/Trade Receivables
Current
83,100 GBP2022-02-28
44,600 GBP2021-02-28
Amounts Owed By Related Parties
0 GBP2022-02-28
Current
3,332 GBP2021-02-28
Other Debtors
Current
28,113 GBP2022-02-28
93,554 GBP2021-02-28
Trade Creditors/Trade Payables
Current
11,784 GBP2022-02-28
70,382 GBP2021-02-28
Amounts owed to group undertakings
Current
22,086 GBP2022-02-28
21,838 GBP2021-02-28
Other Taxation & Social Security Payable
Current
6,966 GBP2022-02-28
0 GBP2021-02-28
Other Creditors
Current
202,989 GBP2022-02-28
56,166 GBP2021-02-28
Creditors
Non-current
243,825 GBP2022-02-28
Current
148,386 GBP2021-02-28
  • HEART UK TRADING COMPANY LIMITED
    Info
    FAMILY HEART TRADING CO. LIMITED - 2004-07-26
    Registered number 03679100
    7 North Road, Maidenhead, Berkshire SL6 1PE
    Private Limited Company incorporated on 1998-12-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.