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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 7
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Allan, William David, Dr
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rice, George Edward, Dr
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Carpenter, James Edward
    Born in March 1986
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    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
  • 5
    Hayes-gill, Barrie Robert, Prof
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Sharkey, Donald
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Adams, Warwick
    Individual (24 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Secretary → CIF 0
    Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2024-04-30 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUREPULSE MEDICAL LIMITED

Period: 2016-10-03 ~ now
Company number: 08112962 10359231
Registered names
SUREPULSE MEDICAL LIMITED - now 10359231
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets
538,641 GBP2025-06-30
673,302 GBP2024-06-30
Property, Plant & Equipment
37,231 GBP2025-06-30
42,988 GBP2024-06-30
Fixed Assets
575,872 GBP2025-06-30
716,290 GBP2024-06-30
Total Inventories
55,234 GBP2025-06-30
47,258 GBP2024-06-30
Debtors
41,062 GBP2025-06-30
46,834 GBP2024-06-30
Cash at bank and in hand
299,662 GBP2025-06-30
267,109 GBP2024-06-30
Current Assets
395,958 GBP2025-06-30
361,201 GBP2024-06-30
Creditors
Amounts falling due within one year
332,017 GBP2025-06-30
104,948 GBP2024-06-30
Net Current Assets/Liabilities
63,941 GBP2025-06-30
256,253 GBP2024-06-30
Total Assets Less Current Liabilities
639,813 GBP2025-06-30
972,543 GBP2024-06-30
Creditors
Amounts falling due after one year
180,982 GBP2024-06-30
Net Assets/Liabilities
639,813 GBP2025-06-30
791,561 GBP2024-06-30
Equity
Called up share capital
69,989 GBP2025-06-30
49,841 GBP2024-06-30
Share premium
5,443,628 GBP2025-06-30
4,603,423 GBP2024-06-30
Revaluation reserve
1,346,605 GBP2025-06-30
1,346,605 GBP2024-06-30
Retained earnings (accumulated losses)
-6,220,409 GBP2025-06-30
-5,208,308 GBP2024-06-30
Equity
639,813 GBP2025-06-30
791,561 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
1,346,605 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
807,964 GBP2025-06-30
673,303 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
134,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
120,641 GBP2025-06-30
119,828 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,410 GBP2025-06-30
76,840 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,570 GBP2024-07-01 ~ 2025-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.