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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
    Allan, William David, Dr
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Warwick
    Born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
    Adams, Warwick
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayes-gill, Barrie Robert, Prof
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Sharkey, Donald
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Carpenter, James Edward
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Warwick Adams
    Born in October 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rice, George Edward, Dr
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Mr James Edward Carpenter
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 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
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Intangible Assets
673,302 GBP2024-06-30
807,963 GBP2023-06-30
Property, Plant & Equipment
42,988 GBP2024-06-30
46,878 GBP2023-06-30
Fixed Assets
716,290 GBP2024-06-30
854,841 GBP2023-06-30
Total Inventories
47,258 GBP2024-06-30
48,983 GBP2023-06-30
Debtors
46,834 GBP2024-06-30
70,828 GBP2023-06-30
Cash at bank and in hand
267,109 GBP2024-06-30
777,580 GBP2023-06-30
Current Assets
361,201 GBP2024-06-30
897,391 GBP2023-06-30
Creditors
Amounts falling due within one year
104,948 GBP2024-06-30
143,966 GBP2023-06-30
Net Current Assets/Liabilities
256,253 GBP2024-06-30
753,425 GBP2023-06-30
Total Assets Less Current Liabilities
972,543 GBP2024-06-30
1,608,266 GBP2023-06-30
Creditors
Amounts falling due after one year
180,982 GBP2024-06-30
164,062 GBP2023-06-30
Net Assets/Liabilities
791,561 GBP2024-06-30
1,444,204 GBP2023-06-30
Equity
Called up share capital
49,841 GBP2024-06-30
47,486 GBP2023-06-30
Share premium
4,603,423 GBP2024-06-30
4,404,639 GBP2023-06-30
Revaluation reserve
1,346,605 GBP2024-06-30
1,346,605 GBP2023-06-30
Retained earnings (accumulated losses)
-5,208,308 GBP2024-06-30
-4,354,526 GBP2023-06-30
Equity
791,561 GBP2024-06-30
1,444,204 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
1,346,605 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
673,303 GBP2024-06-30
538,642 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
134,661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
119,828 GBP2024-06-30
116,132 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,840 GBP2024-06-30
69,254 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,586 GBP2023-07-01 ~ 2024-06-30

  • SUREPULSE MEDICAL LIMITED
    Info
    HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
    Registered number 08112962
    icon of addressSt. Thomas House, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.