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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
    Leigh, Gerard
    Chartered Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Kerry, Martyn Frederick
    Marketing Executive born in December 1959
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1996-09-21
    OF - Director → CIF 0
  • 3
    Burrows, Jack Anthony
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 4
    Michels, Peter
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Burgess, Phillip John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Burgess, Phillip John
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Gaug, Joseph Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Huneke, Klaus
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Cook, Thomas Neil
    Marketing Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 9
    Halftermeyer, Daniel Albert, Alphonse
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Peters, Gunter
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Merckens, Otto G I
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Von Eynern, Eckhart
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Hofmann, Hans
    Corporate Vp Manufacturing born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Stein, Merle
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Esper, Marco Alfons
    Group Ceo born in August 1980
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-12-18
    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
    Kershaw, Christopher
    Sales Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Ward, John Richard
    Textile Yarn Manufacturing born in April 1940
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 19
    Reed, Anthony Treasure
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 20
    Martin, Russell Graeme
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Dickinson, David
    Engineer born in March 1942
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Jansen, Ove Billeskov
    Director born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1991-08-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Barnes, Sydney
    Works Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    An Gut Nazareth 73, D-52353, Dueren, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
Cost of Sales
-5,866,885 GBP2023-01-01 ~ 2023-12-31
-6,013,364 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-142,087 GBP2023-01-01 ~ 2023-12-31
-165,863 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,802,728 GBP2023-01-01 ~ 2023-12-31
-2,590,203 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,665 GBP2023-01-01 ~ 2023-12-31
16,067 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
25,000 GBP2023-01-01 ~ 2023-12-31
-16,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,041,425 GBP2023-01-01 ~ 2023-12-31
1,066,578 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,231,439 GBP2023-01-01 ~ 2023-12-31
839,443 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
841,439 GBP2023-01-01 ~ 2023-12-31
1,260,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,427,207 GBP2023-12-31
2,256,959 GBP2022-12-31
Debtors
4,810,088 GBP2023-12-31
3,599,068 GBP2022-12-31
Cash at bank and in hand
850,538 GBP2023-12-31
1,430,235 GBP2022-12-31
Current Assets
6,968,172 GBP2023-12-31
6,391,627 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-611,999 GBP2022-12-31
Net Current Assets/Liabilities
6,412,142 GBP2023-12-31
5,779,628 GBP2022-12-31
Total Assets Less Current Liabilities
8,839,349 GBP2023-12-31
8,036,587 GBP2022-12-31
Net Assets/Liabilities
8,408,546 GBP2023-12-31
7,567,107 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,888,546 GBP2023-12-31
7,047,107 GBP2022-12-31
6,044,869 GBP2021-12-31
Equity
8,408,546 GBP2023-12-31
7,567,107 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,231,439 GBP2023-01-01 ~ 2023-12-31
839,443 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-257,955 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
39,699 GBP2023-01-01 ~ 2023-12-31
24,100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Wages/Salaries
3,499,341 GBP2023-01-01 ~ 2023-12-31
3,478,630 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
540,915 GBP2023-01-01 ~ 2023-12-31
382,192 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,390,691 GBP2023-01-01 ~ 2023-12-31
4,280,198 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
153,362 GBP2023-01-01 ~ 2023-12-31
178,440 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,959 GBP2023-01-01 ~ 2023-12-31
164,367 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,281,876 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,895,522 GBP2023-12-31
16,754,819 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,958,201 GBP2023-12-31
18,504,819 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-126,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,780,994 GBP2023-12-31
14,497,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,530,994 GBP2023-12-31
16,247,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
409,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-126,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,114,528 GBP2023-12-31
2,256,959 GBP2022-12-31
Finished Goods/Goods for Resale
63,540 GBP2023-12-31
11,993 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
331,337 GBP2023-12-31
49,138 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,048,054 GBP2023-12-31
2,735,062 GBP2022-12-31
Other Debtors
Current
306,725 GBP2023-12-31
370,729 GBP2022-12-31
Prepayments/Accrued Income
Current
123,972 GBP2023-12-31
444,139 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,810,088 GBP2023-12-31
Current, Amounts falling due within one year
3,599,068 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,463 GBP2023-12-31
125,096 GBP2022-12-31
Amounts owed to group undertakings
Current
44,162 GBP2023-12-31
24,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
154,382 GBP2023-12-31
208,335 GBP2022-12-31
Other Creditors
Current
544 GBP2023-12-31
2,252 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
291,479 GBP2023-12-31
252,173 GBP2022-12-31
Creditors
Current
556,030 GBP2023-12-31
611,999 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,721 GBP2023-12-31
32,481 GBP2022-12-31
Between two and five year
53,767 GBP2023-12-31
26,706 GBP2022-12-31
More than five year
690,538 GBP2023-12-31
691,296 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
776,026 GBP2023-12-31
750,483 GBP2022-12-31
  • 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 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.