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 3
  • 1
    Johnson, Daniel Alexander Scott
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moog-oberkircher, Ralf
    Senior Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PLANCROSS LIMITED - 1999-11-22
    200, London Road, Burgess Hill, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    48,233,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Prescott, Neil Philip
    Managing Director born in April 1959
    Individual
    Officer
    2009-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Kretzschmar, Torsten
    Engineer born in November 1940
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 3
    Wagatha, Ludwig
    Engineer born in March 1954
    Individual
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Laming, Michael Alexander
    Individual (4 offsprings)
    Officer
    ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Smith, Malcolm Paul
    Managing Director born in July 1951
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HEIDENHAIN GB LIMITED

Previous name
HEIDENHAIN(G.B).LIMITED - 2024-12-13
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
564,435 GBP2023-12-31
580,881 GBP2022-12-31
Total Inventories
507,367 GBP2023-12-31
577,464 GBP2022-12-31
Debtors
996,176 GBP2023-12-31
1,301,545 GBP2022-12-31
Cash at bank and in hand
2,822,340 GBP2023-12-31
2,444,646 GBP2022-12-31
Current Assets
4,325,883 GBP2023-12-31
4,323,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,172,208 GBP2023-12-31
-1,425,719 GBP2022-12-31
Net Current Assets/Liabilities
3,153,675 GBP2023-12-31
2,897,936 GBP2022-12-31
Total Assets Less Current Liabilities
3,718,110 GBP2023-12-31
3,478,817 GBP2022-12-31
Net Assets/Liabilities
3,723,263 GBP2023-12-31
3,478,817 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,473,263 GBP2023-12-31
3,228,817 GBP2022-12-31
3,739,243 GBP2021-12-31
Equity
3,723,263 GBP2023-12-31
3,478,817 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
244,446 GBP2023-01-01 ~ 2023-12-31
489,574 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
244,446 GBP2023-01-01 ~ 2023-12-31
489,574 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,153 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,612 GBP2023-01-01 ~ 2023-12-31
114,838 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,165,964 GBP2023-12-31
1,165,964 GBP2022-12-31
Other
429,925 GBP2023-12-31
614,189 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,595,889 GBP2023-12-31
1,780,153 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-206,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-206,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
636,956 GBP2023-12-31
622,874 GBP2022-12-31
Other
394,498 GBP2023-12-31
576,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,454 GBP2023-12-31
1,199,272 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,082 GBP2023-01-01 ~ 2023-12-31
Other
23,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-205,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
529,008 GBP2023-12-31
543,090 GBP2022-12-31
Other
35,427 GBP2023-12-31
37,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
983,248 GBP2023-12-31
1,287,582 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
13,963 GBP2022-12-31
Prepayments/Accrued Income
Current
12,928 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
996,176 GBP2023-12-31
1,301,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,914 GBP2023-12-31
76,102 GBP2022-12-31
Amounts owed to group undertakings
Current
611,405 GBP2023-12-31
831,852 GBP2022-12-31
Corporation Tax Payable
Current
63,818 GBP2023-12-31
31,053 GBP2022-12-31
Other Taxation & Social Security Payable
Current
359,044 GBP2023-12-31
410,239 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
61,027 GBP2023-12-31
76,473 GBP2022-12-31
Creditors
Current
1,172,208 GBP2023-12-31
1,425,719 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,835 GBP2023-12-31
0 GBP2022-12-31
  • HEIDENHAIN GB LIMITED
    Info
    HEIDENHAIN(G.B).LIMITED - 2024-12-13
    Registered number 00949353
    200 London Road, Burgess Hill, Sussex RH15 9RD
    Private Limited Company incorporated on 1969-03-06 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.