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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.

Parent entities and officers
Active 3
  • 1
    Johnson, Daniel Alexander Scott
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moog-oberkircher, Ralf
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PLANCROSS LIMITED - 1999-11-22
    icon of address200, London Road, Burgess Hill, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,950,560 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wagatha, Ludwig
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Prescott, Neil Philip
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Laming, Michael Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Kretzschmar, Torsten
    Engineer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 5
    Smith, Malcolm Paul
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 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
888,563 GBP2024-12-31
564,435 GBP2023-12-31
Total Inventories
463,679 GBP2024-12-31
507,367 GBP2023-12-31
Debtors
899,056 GBP2024-12-31
996,176 GBP2023-12-31
Cash at bank and in hand
2,874,766 GBP2024-12-31
2,822,340 GBP2023-12-31
Current Assets
4,237,501 GBP2024-12-31
4,325,883 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-877,897 GBP2024-12-31
-1,172,208 GBP2023-12-31
Net Current Assets/Liabilities
3,359,604 GBP2024-12-31
3,153,675 GBP2023-12-31
Total Assets Less Current Liabilities
4,248,167 GBP2024-12-31
3,718,110 GBP2023-12-31
Net Assets/Liabilities
4,166,246 GBP2024-12-31
3,723,263 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,916,246 GBP2024-12-31
3,473,263 GBP2023-12-31
3,228,817 GBP2022-12-31
Equity
4,166,246 GBP2024-12-31
3,723,263 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
442,983 GBP2024-01-01 ~ 2024-12-31
244,446 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
442,983 GBP2024-01-01 ~ 2024-12-31
244,446 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,074 GBP2024-01-01 ~ 2024-12-31
-5,153 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,517 GBP2024-01-01 ~ 2024-12-31
74,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,165,964 GBP2024-12-31
1,165,964 GBP2023-12-31
Other
825,830 GBP2024-12-31
429,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,991,794 GBP2024-12-31
1,595,889 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
651,036 GBP2024-12-31
636,956 GBP2023-12-31
Other
452,195 GBP2024-12-31
394,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,231 GBP2024-12-31
1,031,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,080 GBP2024-01-01 ~ 2024-12-31
Other
57,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
514,928 GBP2024-12-31
529,008 GBP2023-12-31
Other
373,635 GBP2024-12-31
35,427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
870,439 GBP2024-12-31
983,248 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,830 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
13,787 GBP2024-12-31
12,928 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
899,056 GBP2024-12-31
996,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,562 GBP2024-12-31
76,914 GBP2023-12-31
Amounts owed to group undertakings
Current
366,712 GBP2024-12-31
611,405 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
63,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
325,641 GBP2024-12-31
359,044 GBP2023-12-31
Other Creditors
Current
3,048 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,934 GBP2024-12-31
61,027 GBP2023-12-31
Creditors
Current
877,897 GBP2024-12-31
1,172,208 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,612 GBP2024-12-31

  • HEIDENHAIN GB LIMITED
    Info
    HEIDENHAIN(G.B).LIMITED - 2024-12-13
    Registered number 00949353
    icon of address200 London Road, Burgess Hill, Sussex RH15 9RD
    PRIVATE LIMITED COMPANY incorporated on 1969-03-06 (56 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.