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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 2
  • 1
    Howker, Anne Gaelle
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Westlund, Lars Helmen
    Manager Sub Region North-West born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Edinger, Karl Gustavo
    Regional Controller born in October 1969
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Ravens, John Gerrett
    Engineer born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Boocock, Barry Thomas
    Engineer born in September 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Jefferies, Roy Stephen
    Chartered Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Richardson, Leslie
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Meiklejohn, Alex
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Thurley, Ian Michael
    Chartered Management Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Yates, Richard James
    General Manager born in May 1977
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Pelzer, Thomas Peter
    Engineer born in October 1948
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Martin, Ben Andrew Douglas
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Bacher, Rafael
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 12
    Harvey, Simon Nicholas
    Engineer Chartered born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Magill, Alan
    Certified Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Stolz, Gunter, Dr
    Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2000-02-10
    OF - Director → CIF 0
  • 15
    Tomlinson, Mark Keith
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 16
    Grady, Roger
    Certified Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 2008-01-31
    OF - Director → CIF 0
    Grady, Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Van Nijnatten, Simon Antonius Gerardus Maria
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2011-10-20
    OF - Director → CIF 0
  • 18
    Haviland, Timothy Scott
    Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 19
    Austin, Malcolm Leonard
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Digruber, Markus, Dr
    Manager born in June 1971
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2012-05-04
    OF - Director → CIF 0
  • 21
    Stehr, Harald
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

HOERBIGER UK LIMITED

Previous names
HOERBIGER HOLDINGS (UK) LIMITED - 1987-06-25
HOERBIGER HOLDING (UK) LIMITED - 1998-05-07
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Cost of Sales
-3,273,351 GBP2024-01-01 ~ 2024-12-31
-1,776,846 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,291,112 GBP2024-01-01 ~ 2024-12-31
-2,220,653 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,238 GBP2024-01-01 ~ 2024-12-31
3,650 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-467,698 GBP2024-01-01 ~ 2024-12-31
-562,993 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,026,510 GBP2024-01-01 ~ 2024-12-31
844,300 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,702 GBP2024-01-01 ~ 2024-12-31
38,180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,032,212 GBP2024-01-01 ~ 2024-12-31
882,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,851 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
103,251 GBP2024-12-31
112,163 GBP2023-12-31
Fixed Assets - Investments
19,226,401 GBP2024-12-31
19,226,401 GBP2023-12-31
Fixed Assets
19,336,503 GBP2024-12-31
19,338,564 GBP2023-12-31
Debtors
1,459,094 GBP2024-12-31
1,253,738 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
88,837 GBP2023-12-31
Current Assets
1,901,007 GBP2024-12-31
1,526,780 GBP2023-12-31
Net Current Assets/Liabilities
-2,088,041 GBP2024-12-31
-1,802,314 GBP2023-12-31
Total Assets Less Current Liabilities
17,248,462 GBP2024-12-31
17,536,250 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
15,568,462 GBP2024-12-31
14,536,250 GBP2023-12-31
Equity
Called up share capital
4,600,000 GBP2024-12-31
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Revaluation reserve
-2,281 GBP2024-12-31
-2,281 GBP2023-12-31
-2,281 GBP2022-12-31
Other miscellaneous reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,870,743 GBP2024-12-31
9,838,531 GBP2023-12-31
8,956,051 GBP2022-12-31
Equity
15,568,462 GBP2024-12-31
14,536,250 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,032,212 GBP2024-01-01 ~ 2024-12-31
882,480 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Director Remuneration
108,061 GBP2024-01-01 ~ 2024-12-31
116,297 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
277,227 GBP2024-12-31
277,227 GBP2023-12-31
Other than goodwill
7,474 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
284,701 GBP2024-12-31
277,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
277,227 GBP2024-12-31
277,227 GBP2023-12-31
Other than goodwill
623 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
277,850 GBP2024-12-31
277,227 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
623 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
623 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
6,851 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,269 GBP2024-12-31
108,269 GBP2023-12-31
Other
1,515,568 GBP2024-12-31
1,495,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,623,837 GBP2024-12-31
1,603,917 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,611 GBP2024-12-31
52,818 GBP2023-12-31
Other
1,460,975 GBP2024-12-31
1,438,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,520,586 GBP2024-12-31
1,491,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,793 GBP2024-01-01 ~ 2024-12-31
Other
23,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
48,658 GBP2024-12-31
55,451 GBP2023-12-31
Other
54,593 GBP2024-12-31
56,712 GBP2023-12-31
Investments in group undertakings and participating interests
19,226,401 GBP2024-12-31
19,226,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,168,100 GBP2024-12-31
893,226 GBP2023-12-31
Amounts Owed By Related Parties
213,869 GBP2024-12-31
Current
312,369 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77,125 GBP2024-12-31
48,143 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,459,094 GBP2024-12-31
1,253,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,082 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,176 GBP2024-12-31
45,512 GBP2023-12-31
Amounts owed to group undertakings
Current
1,091,151 GBP2024-12-31
1,365,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
442,831 GBP2024-12-31
205,908 GBP2023-12-31
Other Creditors
Current
57,169 GBP2024-12-31
11,297 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
776,639 GBP2024-12-31
201,116 GBP2023-12-31
Creditors
Current
3,989,048 GBP2024-12-31
3,329,094 GBP2023-12-31
Other Creditors
Non-current
1,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Bank Overdrafts
4,082 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
3,004,082 GBP2024-12-31
4,500,000 GBP2023-12-31
Current
1,504,082 GBP2024-12-31
1,500,000 GBP2023-12-31
Non-current
1,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,600,000 shares2024-12-31
4,600,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,333 GBP2024-12-31
168,388 GBP2023-12-31
Related profiles found in government register
  • HOERBIGER UK LIMITED
    Info
    HOERBIGER HOLDINGS (UK) LIMITED - 1987-06-25
    HOERBIGER HOLDING (UK) LIMITED - 1987-06-25
    Registered number 02072970
    icon of addressUnit 2 Maple Park, Lowfields Avenue, Leeds, West Yorkshire LS12 6HH
    Private Limited Company incorporated on 1986-11-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HOERBIGER UK LIMITED
    S
    Registered number 02072970
    icon of addressUnit 2, Maple Park, Lowfields Avenue, Leeds, England, LS12 6HH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOERBIGER UK LIMITED
    S
    Registered number 02072970
    icon of addressUnit 2, Maple Park, Lowfields Avenue, Leeds, West Yorkshire, United Kingdom, LS12 6HH
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Neptune Business Centre, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOPEFAST LIMITED - 1988-12-02
    icon of addressOmega House Private Road 8, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,362,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.