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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr Erskine Harewood
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Jacob Charles
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Douglas
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Harris, Douglas
    Individual (34 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Doug Harris
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
    2004-11-02 ~ 2010-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEARTS INVESTMENTS LIMITED

Period: 2005-10-31 ~ now
Company number: 04914669
Registered names
HEARTS INVESTMENTS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
109,555 GBP2024-04-30
120,383 GBP2023-04-30
Fixed Assets - Investments
303 GBP2024-04-30
405 GBP2023-04-30
Fixed Assets
109,858 GBP2024-04-30
120,788 GBP2023-04-30
Debtors
299,666 GBP2024-04-30
306,919 GBP2023-04-30
Cash at bank and in hand
443 GBP2024-04-30
3,430 GBP2023-04-30
Current Assets
300,109 GBP2024-04-30
310,349 GBP2023-04-30
Creditors
Current
88,418 GBP2024-04-30
62,706 GBP2023-04-30
Net Current Assets/Liabilities
211,691 GBP2024-04-30
247,643 GBP2023-04-30
Total Assets Less Current Liabilities
321,549 GBP2024-04-30
368,431 GBP2023-04-30
Creditors
Non-current
-12,387 GBP2024-04-30
-22,387 GBP2023-04-30
Net Assets/Liabilities
293,229 GBP2024-04-30
332,091 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
292,929 GBP2024-04-30
331,791 GBP2023-04-30
Equity
293,229 GBP2024-04-30
332,091 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,136 GBP2024-04-30
27,136 GBP2023-04-30
Motor vehicles
239,086 GBP2024-04-30
235,751 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
266,222 GBP2024-04-30
262,887 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,330 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-19,330 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,527 GBP2024-04-30
12,015 GBP2023-04-30
Motor vehicles
143,140 GBP2024-04-30
130,489 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,667 GBP2024-04-30
142,504 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,512 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
25,595 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,107 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,944 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,944 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
13,609 GBP2024-04-30
15,121 GBP2023-04-30
Motor vehicles
95,946 GBP2024-04-30
105,262 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
303 GBP2024-04-30
405 GBP2023-04-30
Investments in Group Undertakings
303 GBP2024-04-30
405 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
299,666 GBP2024-04-30
306,919 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,633 GBP2024-04-30
2,718 GBP2023-04-30
Amounts owed to group undertakings
Current
51,488 GBP2024-04-30
46,488 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,297 GBP2024-04-30
1,500 GBP2023-04-30
Other Creditors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,387 GBP2024-04-30
22,387 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
Class 3 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • HEARTS INVESTMENTS LIMITED
    Info
    AVONHURST LEASING LIMITED - 2005-10-31
    Registered number 04914669
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • AVONHURST LEASING LIMITED
    S
    Registered number missing
    226 Radlett Road, Radlett, Hertfordshire, AL2 2EN
    CIF 1
  • HEARTS INVESTMENTS LIMITED
    S
    Registered number 04914669
    Langley House, 53 Theobald Street, Borehamwood, England, WD6 4RT
    Company Limited By Shares in England & Wales, England
    CIF 2
    Company Limited By Shares in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AC TRIMMING LIMITED
    - now 12403519
    UKGCCTV LIMITED
    - 2023-10-31 12403519 11255122
    LET US PROTECT LIMITED
    - 2022-03-25 12403519 11255122
    GEOVISION UK DISTRIBUTION LIMITED
    - 2021-11-05 12403519
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GEOVISIONUK.COM LIMITED
    12403928
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    INCORPORATED LIMITED - now
    NATIONWIDE SECURITY LIMITED
    - 2011-09-27 04983347 07770809
    S A Accy Ltd, Craven Centre, Shrewsbury Road, Craven Arms, Shropshire, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2005-10-21 ~ 2008-11-01
    CIF 1 - Secretary → ME
  • 4
    NATIONWIDE CCTV SERVICES (NORFOLK) LIMITED
    09877841
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NATIONWIDE CCTV SERVICES LIMITED
    05777520
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    NSL 247 LIMITED
    09818216
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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