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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bellenger, Nicholas Gilmore, Prof
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Dalrymple-hay, Malcolm John Robert
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Andrew
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Dyer, Benjamin Thomas, Dr
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Podd, Steven John
    Doctor born in June 1976
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 6
    Ludman, Andrew James, Dr
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Ludman, Andrew James, Dr
    Consultant Cardiologist born in February 1978
    Individual (5 offsprings)
    2019-02-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Lovell, Matthew John, Dr
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 8
    EXETER HEART HOLDINGS LIMITED
    09990806
    Lower Upcott, Kerswell, Newton Abbot, Devon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXETER HEART LIMITED

Period: 2015-02-05 ~ now
Company number: 09376740 OC387023
Registered names
EXETER HEART LIMITED - now OC387023
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
33,899 GBP2025-01-31
45,198 GBP2024-01-31
Fixed Assets - Investments
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Fixed Assets
58,899 GBP2025-01-31
70,198 GBP2024-01-31
Debtors
355,203 GBP2025-01-31
129,555 GBP2024-01-31
Cash at bank and in hand
146,710 GBP2025-01-31
205,055 GBP2024-01-31
Current Assets
501,913 GBP2025-01-31
334,610 GBP2024-01-31
Creditors
Current
427,846 GBP2025-01-31
275,478 GBP2024-01-31
Net Current Assets/Liabilities
74,067 GBP2025-01-31
59,132 GBP2024-01-31
Total Assets Less Current Liabilities
132,966 GBP2025-01-31
129,330 GBP2024-01-31
Net Assets/Liabilities
124,466 GBP2025-01-31
118,230 GBP2024-01-31
Equity
Called up share capital
360 GBP2025-01-31
360 GBP2024-01-31
Retained earnings (accumulated losses)
124,106 GBP2025-01-31
117,870 GBP2024-01-31
Equity
124,466 GBP2025-01-31
118,230 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
67,734 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,734 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,061 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,162 GBP2025-01-31
84,863 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,299 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
33,899 GBP2025-01-31
45,198 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2024-01-31
Other Investments Other Than Loans
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,000 GBP2025-01-31
Amounts falling due within one year, Current
81,707 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
289,027 GBP2025-01-31
6,672 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
41,176 GBP2025-01-31
Amounts falling due within one year, Current
41,176 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
355,203 GBP2025-01-31
Amounts falling due within one year, Current
129,555 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,000 GBP2025-01-31
19,217 GBP2024-01-31
Amounts owed to group undertakings
Current
21,329 GBP2024-01-31
Other Taxation & Social Security Payable
Current
235,400 GBP2025-01-31
164,000 GBP2024-01-31
Other Creditors
Current
172,446 GBP2025-01-31
70,932 GBP2024-01-31
  • EXETER HEART LIMITED
    Info
    EH SURGERY LIMITED - 2015-02-05
    Registered number 09376740
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.