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 2
  • 1
    York, Kathryn
    Chief People Officer Kfc Uki born in April 1987
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mccormick, Mathew James William
    Chief Finance Officer born in December 1982
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2025-03-02
    OF - Director → CIF 0
  • 2
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Morrison, Neil Richard
    Chief People Officer born in September 1982
    Individual
    Officer
    2020-02-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Klemich, Stephen
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2020-02-04
    OF - Director → CIF 0
    Klemich, Stephen
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2020-02-04
    OF - Secretary → CIF 0
    Mr Stephen Klemich
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    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
  • 5
    Klemich, Mara
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2020-02-04
    OF - Director → CIF 0
    Mrs Mara Klemich
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    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
parent relation
Company in focus

HEART BRANDS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-06-30
0 GBP2018-06-30
Property, Plant & Equipment
5,842 GBP2019-06-30
5,934 GBP2018-06-30
Fixed Assets
5,842 GBP2019-06-30
5,934 GBP2018-06-30
Debtors
1,088,770 GBP2019-06-30
1,122,888 GBP2018-06-30
Cash at bank and in hand
374,724 GBP2019-06-30
479,166 GBP2018-06-30
Current Assets
1,463,494 GBP2019-06-30
1,602,054 GBP2018-06-30
Creditors
Amounts falling due within one year
-910,502 GBP2019-06-30
-1,586,789 GBP2018-06-30
Net Current Assets/Liabilities
552,992 GBP2019-06-30
15,265 GBP2018-06-30
Total Assets Less Current Liabilities
558,834 GBP2019-06-30
21,199 GBP2018-06-30
Net Assets/Liabilities
558,834 GBP2019-06-30
21,199 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
558,734 GBP2019-06-30
21,099 GBP2018-06-30
Equity
558,834 GBP2019-06-30
21,199 GBP2018-06-30
Average Number of Employees
62018-07-01 ~ 2019-06-30
72017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
12,790 GBP2019-06-30
10,688 GBP2018-06-30
Property, Plant & Equipment - Disposals
-591 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,948 GBP2019-06-30
4,754 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,522 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-328 GBP2018-07-01 ~ 2019-06-30

  • HEART BRANDS UK LIMITED
    Info
    Registered number 09604499
    Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
    Private Limited Company incorporated on 2015-05-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.