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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 26
  • 1
    Barnes, Sydney
    Works Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Burgess, Phillip John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2026-03-25
    OF - Director → CIF 0
    Burgess, Phillip John
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Hanson, Graham Paul
    Company Secretary born in January 1960
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2013-01-12
    OF - Director → CIF 0
    Hanson, Graham Paul
    Individual (3 offsprings)
    Officer
    1999-07-31 ~ 2013-01-12
    OF - Secretary → CIF 0
  • 4
    Jansen, Ove Billeskov
    Director born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1991-08-07
    OF - Director → CIF 0
  • 5
    Halftermeyer, Daniel Albert, Alphonse
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Von Eynern, Eckhart
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Gaug, Joseph Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Gaug, Joe Michael
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Reed, Anthony Treasure
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Hofmann, Hans
    Corporate Vp Manufacturing born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Merckens, Otto G I
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 2000-06-20
    OF - Director → CIF 0
  • 11
    Goulding, John Michael
    Financial Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
    Goulding, John Michael
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Secretary → CIF 0
  • 12
    Kerry, Martyn Frederick
    Marketing Executive born in December 1959
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1996-09-21
    OF - Director → CIF 0
  • 13
    Stein, Merle
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Russell Graeme
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Cook, Thomas Neil
    Marketing Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 16
    Kirby, Garry Edward
    Corporate Executive born in August 1938
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    Leigh, Gerard
    Chartered Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2015-02-24
    OF - Director → CIF 0
  • 18
    Dickinson, David
    Engineer born in March 1942
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Huneke, Klaus
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Esper, Marco Alfons
    Group Ceo born in August 1980
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 21
    Burrows, Jack Anthony
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 22
    Michels, Peter
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 23
    Ward, John Richard
    Textile Yarn Manufacturing born in April 1940
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 24
    Peters, Gunter
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Kershaw, Christopher
    Sales Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    An Gut Nazareth 73, D-52353, Dueren, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEIMBACH UK LIMITED

Period: 2002-01-23 ~ now
Company number: 00055771
Registered names
HEIMBACH UK LIMITED - now
HEIMBACH UK LIMITED - 2000-02-14
C H JOHNSON LIMITED - 1999-09-24
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Distribution Costs
-88,867 GBP2024-01-01 ~ 2024-12-31
-142,087 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,672,166 GBP2024-01-01 ~ 2024-12-31
-2,802,728 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
311,711 GBP2024-01-01 ~ 2024-12-31
115,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
82,812 GBP2024-01-01 ~ 2024-12-31
1,041,425 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,415,072 GBP2024-01-01 ~ 2024-12-31
1,231,439 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,439,072 GBP2024-01-01 ~ 2024-12-31
841,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,624,448 GBP2024-12-31
2,427,207 GBP2023-12-31
Debtors
4,937,216 GBP2024-12-31
4,810,088 GBP2023-12-31
Cash at bank and in hand
1,264,206 GBP2024-12-31
850,538 GBP2023-12-31
Current Assets
7,066,447 GBP2024-12-31
6,968,172 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-556,030 GBP2023-12-31
Net Current Assets/Liabilities
4,608,597 GBP2024-12-31
6,412,142 GBP2023-12-31
Total Assets Less Current Liabilities
7,233,045 GBP2024-12-31
8,839,349 GBP2023-12-31
Net Assets/Liabilities
6,969,474 GBP2024-12-31
8,408,546 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,449,474 GBP2024-12-31
7,888,546 GBP2023-12-31
7,047,107 GBP2022-12-31
Equity
6,969,474 GBP2024-12-31
8,408,546 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,415,072 GBP2024-01-01 ~ 2024-12-31
1,231,439 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,295 GBP2024-01-01 ~ 2024-12-31
28,430 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Wages/Salaries
3,155,629 GBP2024-01-01 ~ 2024-12-31
3,499,341 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
451,713 GBP2024-01-01 ~ 2024-12-31
540,915 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,967,944 GBP2024-01-01 ~ 2024-12-31
4,390,691 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
92,103 GBP2024-01-01 ~ 2024-12-31
153,362 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,788 GBP2024-01-01 ~ 2024-12-31
132,959 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,281,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,454,187 GBP2024-12-31
16,895,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,119,880 GBP2024-12-31
18,958,201 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-441,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-441,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,745,432 GBP2024-12-31
14,780,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,495,432 GBP2024-12-31
16,530,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
398,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-434,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-434,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
0 GBP2024-12-31
Plant and equipment
1,708,755 GBP2024-12-31
2,114,528 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Finished Goods/Goods for Resale
106,965 GBP2024-12-31
63,540 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
181,509 GBP2024-12-31
331,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,572,733 GBP2024-12-31
4,048,054 GBP2023-12-31
Other Debtors
Current
98,228 GBP2024-12-31
306,725 GBP2023-12-31
Prepayments/Accrued Income
Current
84,746 GBP2024-12-31
123,972 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,937,216 GBP2024-12-31
Current, Amounts falling due within one year
4,810,088 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,586 GBP2024-12-31
65,463 GBP2023-12-31
Amounts owed to group undertakings
Current
1,644,593 GBP2024-12-31
44,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,053 GBP2024-12-31
154,382 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
544 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
579,618 GBP2024-12-31
291,479 GBP2023-12-31
Creditors
Current
2,457,850 GBP2024-12-31
556,030 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,669 GBP2024-12-31
31,721 GBP2023-12-31
Between two and five year
46,161 GBP2024-12-31
53,767 GBP2023-12-31
More than five year
689,780 GBP2024-12-31
690,538 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
770,610 GBP2024-12-31
776,026 GBP2023-12-31
  • HEIMBACH UK LIMITED
    Info
    HEIMBACH UK (HOLDINGS) LIMITED - 2002-01-23
    HEIMBACH UK LIMITED - 2002-01-23
    C H JOHNSON LIMITED - 2002-01-23
    C.H. JOHNSON & SONS LIMITED - 2002-01-23
    Registered number 00055771
    Bradnor Road, Wythenshawe, Manchester M22 4TS
    PRIVATE LIMITED COMPANY incorporated on 1898-01-24 (128 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.