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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 8
  • 1
    Birchall, Robert Charles
    Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Deere, Andrew Spencer
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Deere, Andrew Spencer
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitfield, Brian
    Solicitor
    Individual (38 offsprings)
    Officer
    2004-03-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 4
    Birchall, Richard Thomas
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ 2015-06-01
    OF - Director → CIF 0
    Birchall, Richard Thomas
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Bremner, Mark Ian
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    3D LEISURE LIMITED
    02538054
    Peel House, Upper South View, Farnham, Surrey, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEARTS CLUB LIMITED

Period: 2008-05-01 ~ now
Company number: 05069789
Registered names
HEARTS CLUB LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
93130 - Fitness Facilities
Brief company account
Intangible Assets
98,914 GBP2025-03-31
115,401 GBP2024-09-30
Property, Plant & Equipment
7,325 GBP2025-03-31
8,372 GBP2024-09-30
Fixed Assets
106,239 GBP2025-03-31
123,773 GBP2024-09-30
Debtors
21,546 GBP2025-03-31
24,407 GBP2024-09-30
Cash at bank and in hand
79,986 GBP2025-03-31
65,131 GBP2024-09-30
Current Assets
101,532 GBP2025-03-31
89,538 GBP2024-09-30
Net Current Assets/Liabilities
61,584 GBP2025-03-31
57,081 GBP2024-09-30
Total Assets Less Current Liabilities
167,823 GBP2025-03-31
180,854 GBP2024-09-30
Creditors
Non-current
-282,936 GBP2025-03-31
-291,936 GBP2024-09-30
Net Assets/Liabilities
-115,113 GBP2025-03-31
-111,082 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
-120,114 GBP2025-03-31
-116,083 GBP2024-09-30
-111,662 GBP2023-09-30
Equity
-115,113 GBP2025-03-31
-111,082 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,031 GBP2024-10-01 ~ 2025-03-31
-4,421 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-4,031 GBP2024-10-01 ~ 2025-03-31
-4,421 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-03-31
22023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
659,454 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
560,540 GBP2025-03-31
544,053 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,487 GBP2024-10-01 ~ 2025-03-31
Intangible Assets
Net goodwill
98,914 GBP2025-03-31
115,401 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,479 GBP2024-09-30
Other
376,294 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
481,773 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,479 GBP2025-03-31
105,479 GBP2024-09-30
Other
368,969 GBP2025-03-31
367,922 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,448 GBP2025-03-31
473,401 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-03-31
Other
1,047 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,047 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-09-30
Other
7,325 GBP2025-03-31
8,372 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
21,546 GBP2025-03-31
24,222 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
185 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
21,546 GBP2025-03-31
24,407 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
114 GBP2025-03-31
201 GBP2024-09-30
Corporation Tax Payable
Current
14,132 GBP2025-03-31
10,006 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,338 GBP2025-03-31
1,940 GBP2024-09-30
Other Creditors
Current
24,364 GBP2025-03-31
20,310 GBP2024-09-30
Non-current
282,936 GBP2025-03-31
291,936 GBP2024-09-30
Related profiles found in government register
  • HEARTS CLUB LIMITED
    Info
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Registered number 05069789
    Peel House, Upper South View, Farnham, Surrey GU9 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • HEARTS CLUB LIMITED
    S
    Registered number 05069789
    Peel House, Upper South View, Farnham, England, GU9 7JN
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEAN GRAHAM SALONS LIMITED
    01546832
    Peel House, Upper South View, Farnham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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