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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Buyl, Frans Andreas Camille Maria
    Financial born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Kleyn, Hendrik Jan Corneliszoon
    Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Hendrickx, Veerle Rita
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    De Blauwe, Francis Jozef Anna Maria Camillus, Dr
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    Ketelslegers, Wim Hendrik
    Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Van Der Valk, Johannes Antonius Maria
    Vice President Finance born in October 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Lee, Mark
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Lee, Mark
    Manager
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Plowman, Garrick John
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Plowman, Garrick John
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Lesage, Antoine
    Secretary General & Legal Coun born in May 1954
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Centrum Zuid 1105, Centrum Zuid, 3530 Houthalen-helchteren, Houthalen-helchteren, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HERAEUS ELECTRO-NITE (UK) LTD

Period: 1992-04-01 ~ now
Company number: 02345596
Registered names
HERAEUS ELECTRO-NITE (UK) LTD - now
VERBASCUM LIMITED - 1989-03-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
19,951,000 GBP2021-01-01 ~ 2021-12-31
16,754,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-15,506,000 GBP2021-01-01 ~ 2021-12-31
-12,444,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,445,000 GBP2021-01-01 ~ 2021-12-31
4,310,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-2,257,000 GBP2021-01-01 ~ 2021-12-31
-1,626,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-409,000 GBP2021-01-01 ~ 2021-12-31
-192,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,779,000 GBP2021-01-01 ~ 2021-12-31
2,492,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2021-01-01 ~ 2021-12-31
91,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,784,000 GBP2021-01-01 ~ 2021-12-31
2,583,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
227,000 GBP2021-01-01 ~ 2021-12-31
-223,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,287,000 GBP2021-12-31
1,383,000 GBP2020-12-31
Fixed Assets
1,287,000 GBP2021-12-31
1,383,000 GBP2020-12-31
Total Inventories
3,399,000 GBP2021-12-31
2,386,000 GBP2020-12-31
Debtors
10,425,000 GBP2021-12-31
10,681,000 GBP2020-12-31
Cash at bank and in hand
1,408,000 GBP2021-12-31
1,173,000 GBP2020-12-31
Current Assets
15,232,000 GBP2021-12-31
14,240,000 GBP2020-12-31
Net Current Assets/Liabilities
17,913,000 GBP2021-12-31
12,188,000 GBP2020-12-31
Total Assets Less Current Liabilities
19,200,000 GBP2021-12-31
13,571,000 GBP2020-12-31
Net Assets/Liabilities
17,755,000 GBP2021-12-31
12,753,000 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
16,755,000 GBP2021-12-31
11,753,000 GBP2020-12-31
Equity
17,755,000 GBP2021-12-31
12,753,000 GBP2020-12-31
Average Number of Employees
692021-01-01 ~ 2021-12-31
682020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,211,000 GBP2021-12-31
5,179,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
704,000 GBP2021-12-31
604,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,915,000 GBP2021-12-31
5,783,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-51,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,040,000 GBP2021-12-31
3,819,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
588,000 GBP2021-12-31
581,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,628,000 GBP2021-12-31
4,400,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272,000 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
7,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,171,000 GBP2021-12-31
1,360,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
116,000 GBP2021-12-31
23,000 GBP2020-12-31
Other types of inventories not specified separately
3,399,000 GBP2021-12-31
2,386,000 GBP2020-12-31
Trade Debtors/Trade Receivables
9,552,000 GBP2021-12-31
9,959,000 GBP2020-12-31
Prepayments/Accrued Income
144,000 GBP2021-12-31
307,000 GBP2020-12-31
Other Debtors
729,000 GBP2021-12-31
415,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,831,000 GBP2021-12-31
1,646,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74,000 GBP2021-12-31
73,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
513,000 GBP2021-12-31
333,000 GBP2020-12-31
Related profiles found in government register
  • HERAEUS ELECTRO-NITE (UK) LTD
    Info
    ELECTRO-NITE (UK) LIMITED - 1992-04-01
    VERBASCUM LIMITED - 1992-04-01
    Registered number 02345596
    Carlisle Close, Chesterfield, Derbyshire S41 9ED
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • HERAEUS ELECTRO-NITE (UK) LTD.
    S
    Registered number 02345596
    C/o Heraeus Electro-nite (uk) Limited, 655, Carlisle Close, Sheffield Road, Chesterfield, Derbyshire, United Kingdom, S41 9ED
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEN RBS TRUSTEES LTD.
    10529784
    C/o Heraeus Electro-nite (uk) Limited, 655 Carlisle Close, Sheffield Road, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-16 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.