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 1
  • Harris, Douglas Charles
    Director born in March 1964
    Individual (29 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Douglas Charles Harris
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    2019-12-04 ~ 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
parent relation
Company in focus

PROTECT HEARTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-01-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
235,998 GBP2023-04-30
235,998 GBP2022-04-30
Debtors
24,447 GBP2023-04-30
69,216 GBP2022-04-30
Cash at bank and in hand
2,698 GBP2023-04-30
3,611 GBP2022-04-30
Current Assets
27,145 GBP2023-04-30
72,827 GBP2022-04-30
Creditors
Current
172,469 GBP2023-04-30
287,677 GBP2022-04-30
Net Current Assets/Liabilities
-145,324 GBP2023-04-30
-214,850 GBP2022-04-30
Total Assets Less Current Liabilities
90,674 GBP2023-04-30
21,148 GBP2022-04-30
Creditors
Non-current
21,487 GBP2023-04-30
31,567 GBP2022-04-30
Net Assets/Liabilities
69,187 GBP2023-04-30
-10,419 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
69,185 GBP2023-04-30
Equity
69,187 GBP2023-04-30
-10,419 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
24,447 GBP2023-04-30
69,216 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
9,605 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,906 GBP2023-04-30
4,081 GBP2022-04-30
Other Creditors
Current
79,009 GBP2023-04-30
114,513 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
21,487 GBP2023-04-30
31,567 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
Class 2 ordinary share
1 shares2023-04-30

Related profiles found in government register
  • PROTECT HEARTS LIMITED
    Info
    Registered number 12348680
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PROTECT HEARTS LIMITED
    S
    Registered number 12348680
    Langley House, Park Road, London, England, N2 8EY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OBSERVICES SECURITY (MK) LIMITED - 2003-05-12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    25,039 GBP2023-04-30
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.