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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 6
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Leonhardt, Olaf
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Mark Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Crellin, Amanda
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Alexander Thomas
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Hepburn, Barry
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Jones, Keith
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Remneback, Lennart
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Whitehead, Philip John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 2014-09-10
    OF - Director → CIF 0
    Whitehead, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Halsall, Philip Stuart
    Business Development born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Linden, Anders
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hahn, Arvid Gunnar Tobias
    Born in May 1965
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    Nesleha, Radek
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Clarke, Christopher James
    Operations Management born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2014-09-10
    OF - Director → CIF 0
    Clarke, Christopher James
    General Manager born in April 1970
    Individual (3 offsprings)
    icon of calendar 2016-07-08 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Mcallister, James Neilson
    General Manager Customer Center Uk & Ireland born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Doo, Roger Stanton
    Engineering Management born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Blacket, Stuart Edmund
    Engineer born in July 1961
    Individual
    Officer
    icon of calendar ~ 2014-09-10
    OF - Director → CIF 0
  • 13
    Lamire, Romain
    General Manager born in January 1978
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Baiochi, Daniela Ruggieri
    Business Controller born in March 1982
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Brorsson, Pierre
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Ma, Yanping
    Business Controller born in September 1975
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Taylor, David Fred
    Management Consultant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Peters, Berthold
    President Ias born in April 1956
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Snelgrove, Eileen Mary
    Born in November 1959
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Finnman, Ulf Ake Bernhard
    Born in April 1953
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

ATLAS COPCO IAS UK LIMITED

Previous name
HENROB LIMITED - 2019-03-18
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
43,000 GBP2024-01-01 ~ 2024-12-31
44,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,000 GBP2024-01-01 ~ 2024-12-31
-32,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
18,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Inventories
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
16,000 GBP2024-12-31
25,000 GBP2023-12-31
Current Assets
24,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-12-31
Net Current Assets/Liabilities
19,000 GBP2024-12-31
24,000 GBP2023-12-31
Total Assets Less Current Liabilities
37,000 GBP2024-12-31
41,000 GBP2023-12-31
Net Assets/Liabilities
33,000 GBP2024-12-31
38,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
31,000 GBP2024-12-31
37,000 GBP2023-12-31
33,000 GBP2023-01-01
Equity
33,000 GBP2024-12-31
38,000 GBP2023-12-31
35,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-15,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-15,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
15,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Plant and equipment
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,000 GBP2024-12-31
38,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2024-12-31
Raw materials and consumables
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-12-31
23,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Deferred Tax Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,510,000 shares2024-12-31
1,510,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • ATLAS COPCO IAS UK LIMITED
    Info
    HENROB LIMITED - 2019-03-18
    Registered number 01873269
    icon of addressParkway One, Parkway, Zone 2, Deeside Industrial Park, Flintshire CH5 2NS
    PRIVATE LIMITED COMPANY incorporated on 1984-12-19 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.