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
    Carpenter, James Edward
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Allan, William David, Dr
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayes-gill, Barrie Robert, Prof
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Sharkey, Donald
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Warwick
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Adams, Warwick
    Individual (21 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
    Warwick Adams
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rice, George Edward, Dr
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Mr James Edward Carpenter
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2014-09-08 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

SUREPULSE MEDICAL LIMITED

Previous name
HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets
807,963 GBP2023-06-30
942,623 GBP2022-06-30
Property, Plant & Equipment
46,878 GBP2023-06-30
55,151 GBP2022-06-30
Fixed Assets
854,841 GBP2023-06-30
997,774 GBP2022-06-30
Total Inventories
48,983 GBP2023-06-30
27,696 GBP2022-06-30
Debtors
70,828 GBP2023-06-30
29,344 GBP2022-06-30
Cash at bank and in hand
777,580 GBP2023-06-30
638,835 GBP2022-06-30
Current Assets
897,391 GBP2023-06-30
695,875 GBP2022-06-30
Creditors
Amounts falling due within one year
143,966 GBP2023-06-30
100,103 GBP2022-06-30
Net Current Assets/Liabilities
753,425 GBP2023-06-30
595,772 GBP2022-06-30
Total Assets Less Current Liabilities
1,608,266 GBP2023-06-30
1,593,546 GBP2022-06-30
Creditors
Amounts falling due after one year
164,062 GBP2023-06-30
151,263 GBP2022-06-30
Net Assets/Liabilities
1,444,204 GBP2023-06-30
1,442,283 GBP2022-06-30
Equity
Called up share capital
47,486 GBP2023-06-30
33,298 GBP2022-06-30
Share premium
4,404,639 GBP2023-06-30
3,466,924 GBP2022-06-30
Revaluation reserve
1,346,605 GBP2023-06-30
1,346,605 GBP2022-06-30
Retained earnings (accumulated losses)
-4,354,526 GBP2023-06-30
-3,404,544 GBP2022-06-30
Equity
1,444,204 GBP2023-06-30
1,442,283 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
1,346,605 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
538,642 GBP2023-06-30
403,982 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
134,660 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
116,132 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,254 GBP2023-06-30
60,981 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,273 GBP2022-07-01 ~ 2023-06-30

  • SUREPULSE MEDICAL LIMITED
    Info
    HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
    Registered number 08112962
    St. Thomas House, Mansfield Road, Derby DE1 3TN
    Private Limited Company incorporated on 2012-06-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.