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
    Mcnamee, William Mark
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (23 offsprings)
    Person with significant control
    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
  • 2
    Gillbanks, Jeff Andrew
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Abbas, Asif Ausaf
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Warren Thomas
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 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)
    Equity (Company account)
    69,716,866 GBP2022-07-31
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr William Mark Mcnamee
    Born in February 1960
    Individual (23 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
  • 2
    Cumiskey, Carl William
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Choudhury, Wasim Wali
    Director born in April 1975
    Individual (39 offsprings)
    Officer
    2022-04-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Pritchard, Ian David
    Chartered Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Mcnamee, Philippa Rosalind
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Philippa Rosalind Mcnamee
    Born in September 1965
    Individual (3 offsprings)
    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
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 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
Other
2,875 GBP2023-12-31
2,875 GBP2022-12-31
Property, Plant & Equipment
16,847 GBP2023-12-31
10,934 GBP2022-12-31
Fixed Assets - Investments
158,098 GBP2023-12-31
158,098 GBP2022-12-31
Fixed Assets
177,820 GBP2023-12-31
171,907 GBP2022-12-31
Debtors
14,588,300 GBP2023-12-31
11,968,719 GBP2022-12-31
Cash at bank and in hand
1,797,258 GBP2023-12-31
512,469 GBP2022-12-31
Current Assets
16,385,558 GBP2023-12-31
12,481,188 GBP2022-12-31
Net Assets/Liabilities
13,750,527 GBP2023-12-31
9,487,902 GBP2022-12-31
Equity
Called up share capital
13,818,294 GBP2023-12-31
6,950,547 GBP2022-12-31
100 GBP2021-11-30
Retained earnings (accumulated losses)
-67,767 GBP2023-12-31
2,537,355 GBP2022-12-31
3,104,989 GBP2021-11-30
Equity
13,750,527 GBP2023-12-31
3,261,038 GBP2021-11-30
Profit/Loss
-2,464,521 GBP2023-01-01 ~ 2023-12-31
-329,926 GBP2021-12-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6,867,747 GBP2023-01-01 ~ 2023-12-31
6,950,447 GBP2021-12-01 ~ 2022-12-31
Issue of Equity Instruments
6,867,747 GBP2023-01-01 ~ 2023-12-31
6,950,447 GBP2021-12-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
62021-12-01 ~ 2022-12-31
Wages/Salaries
1,392,231 GBP2023-01-01 ~ 2023-12-31
719,376 GBP2021-12-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,227 GBP2023-01-01 ~ 2023-12-31
72,103 GBP2021-12-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,582,164 GBP2023-01-01 ~ 2023-12-31
886,517 GBP2021-12-01 ~ 2022-12-31
Intangible Assets
Net goodwill
237,708 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,875 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
2,875 GBP2023-12-31
2,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,286 GBP2023-12-31
14,437 GBP2022-12-31
Computers
47,313 GBP2023-12-31
39,389 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,599 GBP2023-12-31
53,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,563 GBP2023-12-31
10,275 GBP2022-12-31
Computers
35,189 GBP2023-12-31
32,617 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,752 GBP2023-12-31
42,892 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,288 GBP2023-01-01 ~ 2023-12-31
Computers
2,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,723 GBP2023-12-31
4,162 GBP2022-12-31
Computers
12,124 GBP2023-12-31
6,772 GBP2022-12-31
Investments in Subsidiaries
203 GBP2023-12-31
203 GBP2022-12-31
Amounts invested in assets
158,098 GBP2023-12-31
158,098 GBP2022-12-31
Trade Debtors/Trade Receivables
334,690 GBP2023-12-31
371,852 GBP2022-12-31
Amount of corporation tax that is recoverable
6,068 GBP2023-12-31
6,068 GBP2022-12-31
Other Debtors
Current
5,542,677 GBP2023-12-31
2,822,255 GBP2022-12-31
Prepayments/Accrued Income
Current
173,230 GBP2023-12-31
3,130,963 GBP2022-12-31
Other Debtors
Non-current
577,932 GBP2023-12-31
653,115 GBP2022-12-31
Other Creditors
Current
3,347 GBP2023-12-31
1,613 GBP2022-12-31
Creditors
Current
2,402,976 GBP2023-12-31
2,663,976 GBP2022-12-31
Related profiles found in government register
  • CITYHEART LIMITED
    Info
    Registered number 05609443
    2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
    Private Limited Company incorporated on 2005-11-01 (19 years 8 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 5609443
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PQ
    CIF 1
  • CITYHEART LIMITED
    S
    Registered number 05609443
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX
    CIF 2
  • CITYHEART LIMITED
    S
    Registered number 05609443
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -40,319 GBP2023-01-01 ~ 2023-12-31
    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
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    1a The Mailbox Exchange Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2020-06-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    5 Ballygowan Road, Hillsborough, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -263 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    Suite 1, 25 King Street, Knutsford, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -958 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 6 - LLP Member → ME
  • 11
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control → OE
    Officer
    2014-05-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    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 3 - LLP Designated Member → ME
Ceased 2
  • 1
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ 2014-12-15
    CIF 4 - LLP Designated Member → ME
  • 2
    C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -40,319 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-13 ~ 2019-02-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.