logo
explain how to read the page

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 6
  • 1
    Gillbanks, Jeff Andrew
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Sherriff, Bryan Ballie
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamee, William Mark
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (22 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1916 LIMITED - 2022-05-17
    Regency 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
    2022-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Taylor, Warren Thomas
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Cumiskey, Carl William
    Born in September 1961
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2022-04-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Pritchard, Ian David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Mcnamee, Philippa Rosalind
    Individual (1 offspring)
    Officer
    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
    2022-03-17 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-11-01 ~ 2005-11-01
    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
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 3 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
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
    CIF 1
  • CITYHEART LIMITED
    S
    Registered number 05609443
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 2
  • CITYHEART LIMITED
    S
    Registered number 05609443
    C/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 14
  • 1
    C/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
    2022-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CITYHEART (ABERYSTWYTH) LIMITED - 2008-12-15
    CITYHEART (ABERYSTWYTH) LIMITED - 2008-11-27
    2 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
    2016-10-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Parkers Court, Shipgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    First 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
    2016-09-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Parkers Court, Shipgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
  • 6
    First 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
    2021-04-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Parkers Court, Shipgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    5 Ballygowan Road, Hillsborough, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -263 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    Suite 1, 25 King Street, Knutsford, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    -2,834 GBP2024-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Sandyford Road, Paisley, Scotland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-10-12 ~ now
    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
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 5 - LLP Member → ME
  • 13
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control → OE
    Officer
    2014-05-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ 2014-12-15
    CIF 3 - LLP Designated Member → ME
  • 2
    C/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
    2019-02-13 ~ 2019-02-13
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    1a The Mailbox Exchange Street, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2025-11-11
    CIF 8 - Has significant influence or control → OE
    Officer
    2020-06-05 ~ 2025-11-11
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.