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
27
- 1
Stein, Matthias
Director born in October 1970Individual (1 offspring)Officer2008-03-01 ~ 2009-09-25OF - Director → CIF 0 - 2
Wenlock, Craig
Director born in February 1963Individual (3 offsprings)Officer2003-04-01 ~ 2015-04-30OF - Director → CIF 0 - 3
Braun, Heiko, Dr
Legal Adviser born in September 1977Individual (2 offsprings)Officer2015-06-15 ~ 2017-03-13OF - Director → CIF 0 - 4
Keating, Ronald C.
Born in August 1968Individual (8 offsprings)Officer2024-01-21 ~ nowOF - Director → CIF 0 - 6
Bartlett, Mark Andrew
Director born in August 1961Individual (7 offsprings)Officer2008-03-06 ~ 2015-06-15OF - Director → CIF 0Bartlett, Mark Andrew
AccountantIndividual (7 offsprings)Officer2003-12-02 ~ 2016-07-29OF - Secretary → CIF 0 - 7
Woffendin, Jeremy
Director born in August 1967Individual (1 offspring)Officer2009-10-01 ~ 2015-06-15OF - Director → CIF 0 - 8
Kuchler, Rainer
Chairman born in June 1952Individual (3 offsprings)Officer~ 2014-09-03OF - Director → CIF 0 - 9
Bischof, Horst Werner
General Manager born in September 1943Individual (1 offspring)Officer~ 2003-03-31OF - Director → CIF 0 - 11
Niedermeier, Sandra
Lawyer born in November 1979Individual (1 offspring)Officer2017-03-27 ~ 2020-07-01OF - Director → CIF 0 - 12
Churchley, Martin Ross
Location ManagerIndividual (5 offsprings)Officer1998-08-05 ~ 2003-11-13OF - Secretary → CIF 0 - 14
Gloeggler, Philipp
Finance Director born in June 1975Individual (2 offsprings)Officer2015-06-15 ~ 2020-10-27OF - Director → CIF 0 - 15
Burton, Michael Joseph
Individual (1 offspring)Officer1997-03-01 ~ 1998-07-03OF - Secretary → CIF 0 - 16
Frank, Thomas
Born in March 1977Individual (2 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0 - 17
Ackermann, Martin
Managing Director born in August 1975Individual (1 offspring)Officer2020-08-01 ~ 2021-10-31OF - Director → CIF 0 - 18
Eckl, Roland
Born in June 1968Individual (1 offspring)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 19
Stang, Wolfgang
Company Director born in August 1957Individual (5 offsprings)Officer2014-09-03 ~ 2020-08-01OF - Director → CIF 0 - 21
Pratt, Norman Leslie
Company Director born in March 1943Individual (4 offsprings)Officer~ 1996-02-08OF - Director → CIF 0 - 23
Maintz, Monika Maria, Dr
Managing Director born in July 1967Individual (6 offsprings)Officer2004-01-05 ~ 2008-02-29OF - Director → CIF 0 - 24
Playle, Deborah Louise
Born in September 1966Individual (5 offsprings)Officer2008-03-06 ~ nowOF - Director → CIF 0 - 25
Stas, Benedict Joseph
Born in November 1967Individual (10 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0 - 2612-14, Heraeusstrasse, 63450, Hanau, GermanyCorporate (2 offsprings)Person with significant control2017-01-01 ~ 2023-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 27
QIOPTIQ UK HOLDINGS LIMITED
QIOPTIQ UK HOLDINGS LTD - now 05612156EYE 6 LIMITED - 2006-04-27Glascoed Road, Glascoed Road, St. Asaph, WalesLiquidation Corporate (22 parents, 5 offsprings)Person with significant control2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EXCELITAS NOBLELIGHT LIMITED
Period: 2024-01-04 ~ now
Company number: 01403898
Registered names
EXCELITAS NOBLELIGHT LIMITED - now
HERAEUS NOBLELIGHT LIMITED - 2024-01-04
NOBLELIGHT LIMITED - 1988-11-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
20,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,000 GBP2023-01-01 ~ 2023-12-31
-19,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
17,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
17,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
17,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Fixed Assets
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current
4,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
Current Assets
9,000 GBP2023-12-31
13,000 GBP2022-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Assets/Liabilities
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,000 GBP2023-12-31
9,000 GBP2022-12-31
8,000 GBP2021-12-31
Equity
11,000 GBP2023-12-31
11,000 GBP2022-12-31
10,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Average Number of Employees
1442023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
1,000 GBP2022-12-31
Plant and equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
1,000 GBP2022-12-31
Land and buildings, Owned/Freehold
4,000 GBP2022-12-31
Raw materials and consumables
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Value of work in progress
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts falling due within one year, Current
4,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts falling due within one year, Current
2,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Amounts falling due within one year, Current
7,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2023-12-31
0 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
1,000 GBP2022-12-31
EXCELITAS NOBLELIGHT LIMITED
InfoHERAEUS NOBLELIGHT LIMITED - 2024-01-04NOBLELIGHT LIMITED - 2024-01-04Registered number 01403898161 Cambridge Science Park, Milton Road, Cambridge, Cambs CB4 0GQPRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-04-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.