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 4
  • 1
    Myles, David Anthony
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (39 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (55 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    71-75, Shelton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Clements, Adam
    Managing Director born in June 1981
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2021-03-15
    OF - director → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (55 offsprings)
    Officer
    2021-03-15 ~ 2024-09-16
    OF - director → CIF 0
  • 3
    AJWG GROUP LIMITED - 2019-07-25
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2021-03-08 ~ 2021-03-15
    PE - director → CIF 0
    Person with significant control
    2021-01-20 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEARTBEAT GROUP LIMITED

Previous name
AJWGSW SLAND LIMITED - 2021-03-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
349,480 GBP2024-03-31
349,480 GBP2023-03-31
Debtors
362,240 GBP2024-03-31
338,787 GBP2023-03-31
Cash at bank and in hand
336,098 GBP2024-03-31
416 GBP2023-03-31
Current Assets
698,338 GBP2024-03-31
339,203 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
553,100 GBP2024-03-31
271,946 GBP2023-03-31
-203,047 GBP2022-03-31
Equity
554,100 GBP2024-03-31
3,540,837 GBP2022-03-31
Profit/Loss
281,154 GBP2023-04-01 ~ 2024-03-31
474,993 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
199,480 GBP2024-03-31
199,480 GBP2023-03-31
Amounts invested in assets
349,480 GBP2024-03-31
349,480 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
305,703 GBP2024-03-31
289,100 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
55,537 GBP2024-03-31
48,687 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
3,409 GBP2024-03-31
3,409 GBP2023-03-31
Other Creditors
Current
20,754 GBP2024-03-31
154,000 GBP2023-03-31
Creditors
Current
493,718 GBP2024-03-31
415,737 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • HEARTBEAT GROUP LIMITED
    Info
    AJWGSW SLAND LIMITED - 2021-03-16
    Registered number SC628805
    C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick KA9 2RR
    Private Limited Company incorporated on 2019-04-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HEARTBEAT GROUP LIMITED
    S
    Registered number SC628805
    Wallace Mcdowall Limited, Bld 11c, Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
    CIF 1
  • HEARTBEAT GROUP LIMITED
    S
    Registered number Sc628805
    C/o Wallace Mcdowall Limited Bld 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Scotland, KA9 2RR
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Arthur Street, Redditch, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,345,199 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    CIF 1 - director → ME
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.