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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 5
  • 1
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gillbanks, Jeff Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnamee, William Mark
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    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
  • 4
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1916 LIMITED - 2022-05-17
    icon of addressRegency House, 43-53 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Profit/Loss (Company account)
    -7,376,760 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Cumiskey, Carl William
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Choudhury, Wasim Wali
    Director born in April 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 3
    Pritchard, Ian David
    Chartered Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcnamee, Philippa Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Philippa Rosalind Mcnamee
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Taylor, Warren Thomas
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYHEART LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,375 GBP2024-12-31
2,875 GBP2023-12-31
Property, Plant & Equipment
57,211 GBP2024-12-31
16,847 GBP2023-12-31
Fixed Assets - Investments
158,098 GBP2024-12-31
158,098 GBP2023-12-31
Fixed Assets
224,684 GBP2024-12-31
177,820 GBP2023-12-31
Debtors
16,388,567 GBP2024-12-31
14,588,301 GBP2023-12-31
Cash at bank and in hand
305,823 GBP2024-12-31
1,797,258 GBP2023-12-31
Current Assets
16,694,390 GBP2024-12-31
16,385,559 GBP2023-12-31
Net Current Assets/Liabilities
13,962,627 GBP2024-12-31
13,982,582 GBP2023-12-31
Total Assets Less Current Liabilities
14,187,311 GBP2024-12-31
14,160,402 GBP2023-12-31
Net Assets/Liabilities
13,982,999 GBP2024-12-31
13,750,527 GBP2023-12-31
Equity
Called up share capital
14,318,294 GBP2024-12-31
13,818,294 GBP2023-12-31
6,950,547 GBP2022-12-31
Equity
13,982,999 GBP2024-12-31
13,750,527 GBP2023-12-31
2,839,179 GBP2022-12-31
Retained earnings (accumulated losses)
-335,295 GBP2024-12-31
-67,767 GBP2023-12-31
2,537,355 GBP2022-12-31
Profit/Loss
-267,528 GBP2024-01-01 ~ 2024-12-31
-2,464,521 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2024-01-01 ~ 2024-12-31
6,867,747 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
500,000 GBP2024-01-01 ~ 2024-12-31
6,867,747 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
1,771,929 GBP2024-01-01 ~ 2024-12-31
1,392,231 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,765 GBP2024-01-01 ~ 2024-12-31
8,227 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,016,168 GBP2024-01-01 ~ 2024-12-31
1,582,164 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
9,375 GBP2024-12-31
2,875 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
9,375 GBP2024-12-31
2,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,126 GBP2024-12-31
16,286 GBP2023-12-31
Computers
66,465 GBP2024-12-31
47,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,591 GBP2024-12-31
63,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,302 GBP2024-12-31
11,563 GBP2023-12-31
Computers
42,078 GBP2024-12-31
35,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,380 GBP2024-12-31
46,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,739 GBP2024-01-01 ~ 2024-12-31
Computers
6,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,824 GBP2024-12-31
4,723 GBP2023-12-31
Computers
24,387 GBP2024-12-31
12,124 GBP2023-12-31
Investments in Subsidiaries
203 GBP2024-12-31
203 GBP2023-12-31
Amounts invested in assets
158,098 GBP2024-12-31
158,098 GBP2023-12-31
Trade Debtors/Trade Receivables
1,205,668 GBP2024-12-31
334,691 GBP2023-12-31
Amount of corporation tax that is recoverable
5,936 GBP2024-12-31
6,068 GBP2023-12-31
Other Debtors
Current
8,130,738 GBP2024-12-31
5,542,677 GBP2023-12-31
Prepayments/Accrued Income
Current
137,884 GBP2024-12-31
173,230 GBP2023-12-31
Other Debtors
Non-current
429,030 GBP2024-12-31
577,932 GBP2023-12-31
Other Creditors
Current
6,329 GBP2024-12-31
3,347 GBP2023-12-31
Creditors
Current
2,731,763 GBP2024-12-31
2,402,977 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CITYHEART LIMITED
    Info
    Registered number 05609443
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CITYHEART LIMITED
    S
    Registered number 05609443
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
    CIF 1
  • CITYHEART LIMITED
    S
    Registered number 05609443
    icon of address2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 2
  • CITYHEART LIMITED
    S
    Registered number 05609443
    icon of addressC/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressC/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CITYHEART (ABERYSTWYTH) LIMITED - 2008-11-27
    CITYHEART (ABERYSTWYTH) LIMITED - 2008-12-15
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressParkers Court, Shipgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -478 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address5 Ballygowan Road, Hillsborough, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -263 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    icon of addressSuite 1, 25 King Street, Knutsford, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -2,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address5 Sandyford Road, Paisley, Scotland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    CIF 5 - LLP Member → ME
  • 11
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of address2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of addressC/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2014-12-15
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressC/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-02-13
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1a The Mailbox Exchange Street, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2025-11-11
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2020-06-05 ~ 2025-11-11
    CIF 1 - LLP Designated Member → ME

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