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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 3
  • 1
    Deere, Andrew Spencer
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Deere, Andrew Spencer
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bremner, Mark Ian
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPeel House, Upper South View, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    801,430 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Whitfield, Brian
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 2
    Birchall, Richard Thomas
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2015-06-01
    OF - Director → CIF 0
    Birchall, Richard Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Birchall, Robert Charles
    Manager born in October 1979
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEARTS CLUB LIMITED

Previous name
JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
Standard Industrial Classification
93130 - Fitness Facilities
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
115,401 GBP2024-09-30
148,374 GBP2023-09-30
Property, Plant & Equipment
8,372 GBP2024-09-30
11,163 GBP2023-09-30
Fixed Assets
123,773 GBP2024-09-30
159,537 GBP2023-09-30
Debtors
24,407 GBP2024-09-30
27,257 GBP2023-09-30
Cash at bank and in hand
65,131 GBP2024-09-30
59,307 GBP2023-09-30
Current Assets
89,538 GBP2024-09-30
86,564 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-32,457 GBP2024-09-30
Net Current Assets/Liabilities
57,081 GBP2024-09-30
49,738 GBP2023-09-30
Total Assets Less Current Liabilities
180,854 GBP2024-09-30
209,275 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-291,936 GBP2024-09-30
-315,936 GBP2023-09-30
Net Assets/Liabilities
-111,082 GBP2024-09-30
-106,661 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Share premium
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
-116,083 GBP2024-09-30
-111,662 GBP2023-09-30
Equity
-111,082 GBP2024-09-30
-106,661 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
659,454 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
544,053 GBP2024-09-30
511,080 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,973 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
115,401 GBP2024-09-30
148,374 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,479 GBP2023-09-30
Other
376,294 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
481,773 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,479 GBP2024-09-30
105,479 GBP2023-09-30
Other
367,922 GBP2024-09-30
365,131 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,401 GBP2024-09-30
470,610 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
2,791 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,791 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
8,372 GBP2024-09-30
11,163 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
24,222 GBP2024-09-30
24,322 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
2,798 GBP2023-09-30
Other Debtors
Amounts falling due within one year
185 GBP2024-09-30
137 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
24,407 GBP2024-09-30
Amounts falling due within one year, Current
27,257 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
201 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
10,006 GBP2024-09-30
12,998 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,940 GBP2024-09-30
587 GBP2023-09-30
Other Creditors
Current
20,310 GBP2024-09-30
23,241 GBP2023-09-30
Creditors
Current
32,457 GBP2024-09-30
36,826 GBP2023-09-30
Other Creditors
Non-current
291,936 GBP2024-09-30
315,936 GBP2023-09-30
Related profiles found in government register
  • HEARTS CLUB LIMITED
    Info
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Registered number 05069789
    icon of addressPeel House, Upper South View, Farnham, Surrey GU9 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HEARTS CLUB LIMITED
    S
    Registered number 05069789
    icon of addressPeel 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
Active 1
  • icon of addressPeel House, Upper South View, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    83,391 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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