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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 4
  • 1
    Stauch, Bernd Paul
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Lehmann, Markus
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Virginia
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-7, Glashüttenplatz, Kleintettau, Bavaria, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kockerols, Ralf
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Kestel, Klaus
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Nebe, Ulrich, Doctor
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Kestel, Theo
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Heinz, Carl-august
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Neubauer, Markus
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    Kneitz, Thomas, Dr
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Plachetka, Jens
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Fleissner, Frank, Dr
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Devonald-smith, Mark John Walter
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEINZ-GLAS UK LIMITED

Previous names
HEINZ GLAS UK LIMITED - 2017-08-14
HEINZ GLAS & PLASTICS UK LIMITED - 2008-08-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
1,046 GBP2024-12-31
533 GBP2023-12-31
Debtors
131,077 GBP2024-12-31
8,179 GBP2023-12-31
Cash at bank and in hand
1,206,472 GBP2024-12-31
1,301,429 GBP2023-12-31
Current Assets
1,337,549 GBP2024-12-31
1,309,608 GBP2023-12-31
Net Current Assets/Liabilities
1,277,884 GBP2024-12-31
1,193,469 GBP2023-12-31
Total Assets Less Current Liabilities
1,278,930 GBP2024-12-31
1,194,002 GBP2023-12-31
Net Assets/Liabilities
1,278,350 GBP2024-12-31
1,193,422 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,278,250 GBP2024-12-31
1,193,322 GBP2023-12-31
Equity
1,278,350 GBP2024-12-31
1,193,422 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59 GBP2024-12-31
36 GBP2023-12-31
Furniture and fittings
440 GBP2024-12-31
440 GBP2023-12-31
Computers
7,423 GBP2024-12-31
6,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,922 GBP2024-12-31
6,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36 GBP2024-12-31
28 GBP2023-12-31
Furniture and fittings
436 GBP2024-12-31
417 GBP2023-12-31
Computers
6,404 GBP2024-12-31
5,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,876 GBP2024-12-31
6,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19 GBP2024-01-01 ~ 2024-12-31
Computers
600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23 GBP2024-12-31
8 GBP2023-12-31
Furniture and fittings
4 GBP2024-12-31
23 GBP2023-12-31
Computers
1,019 GBP2024-12-31
502 GBP2023-12-31
Other Debtors
Current
2,309 GBP2024-12-31
3,046 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,931 GBP2023-12-31
Prepayments/Accrued Income
Current
128,529 GBP2024-12-31
1,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,077 GBP2024-12-31
8,179 GBP2023-12-31
Corporation Tax Payable
Current
15,895 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,475 GBP2024-12-31
8,247 GBP2023-12-31
Other Creditors
Current
3,252 GBP2024-12-31
3,580 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,043 GBP2024-12-31
13,364 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,943 GBP2024-12-31
258 GBP2023-12-31
Between one and five year
12,876 GBP2024-12-31
All periods
18,819 GBP2024-12-31
258 GBP2023-12-31

  • HEINZ-GLAS UK LIMITED
    Info
    HEINZ GLAS UK LIMITED - 2017-08-14
    HEINZ GLAS & PLASTICS UK LIMITED - 2017-08-14
    Registered number 05490650
    icon of addressThe Old School House, Bridge, Road, Hunton Bridge, Kings Langley WD4 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.