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
    Losh, Sarah Mollie
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Caldera, Tiziano Mario
    Vice President Sales - Europe born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Kezia
    Regional Director - Northern Europe born in September 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    28, Laubisrütistrasse 28, 8712 Stäfa, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Walker, Oliver Patrick, Mister
    Cfo born in April 1969
    Individual
    Officer
    2010-11-25 ~ 2012-02-13
    OF - Director → CIF 0
  • 2
    Koff, Jeremy
    Area Manager born in November 1961
    Individual
    Officer
    1996-05-03 ~ 1997-10-01
    OF - Director → CIF 0
    Koff, Jeremy
    Area Manager
    Individual
    Officer
    1996-05-03 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Lutz, Christine
    Finance Director
    Individual
    Officer
    2008-01-01 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 4
    Tomlinson, Kezia
    Individual
    Officer
    2021-09-21 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Sundler, Michael Edmund
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Roerlein, Gerhard
    Cto born in June 1957
    Individual
    Officer
    2012-02-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Evans, Sarah
    Manager born in February 1956
    Individual
    Officer
    1997-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    Evans, Sarah
    Manager
    Individual
    Officer
    1997-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Price, Stephen
    Individual
    Officer
    2012-05-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 9
    Neto, Marta
    Country Director Uk & Eire born in September 1977
    Individual
    Officer
    2013-07-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Kearney, James Edward
    Operations Director born in September 1955
    Individual
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Kearney, James Edward
    Operations Director
    Individual
    Officer
    2005-04-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Emch, Hanjuerg Walter
    Gvp Advanced Bionics born in June 1968
    Individual
    Officer
    2012-02-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 12
    Clark, Tim
    Individual
    Officer
    2012-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 13
    Niggebrugge, Iwan Peter
    Company Director born in April 1943
    Individual
    Officer
    1996-05-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED BIONICS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
9,690,000 GBP2023-04-01 ~ 2024-03-31
11,269,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,573,000 GBP2023-04-01 ~ 2024-03-31
-8,295,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,117,000 GBP2023-04-01 ~ 2024-03-31
2,974,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,926,000 GBP2023-04-01 ~ 2024-03-31
-1,998,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
191,000 GBP2023-04-01 ~ 2024-03-31
976,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-32,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
237,000 GBP2023-04-01 ~ 2024-03-31
944,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
170,000 GBP2023-04-01 ~ 2024-03-31
758,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,000 GBP2024-03-31
23,000 GBP2023-03-31
Fixed Assets
21,000 GBP2024-03-31
23,000 GBP2023-03-31
Total Inventories
2,564,000 GBP2024-03-31
2,143,000 GBP2023-03-31
Debtors
Current
1,231,000 GBP2024-03-31
2,175,000 GBP2023-03-31
Cash at bank and in hand
221,000 GBP2024-03-31
Current Assets
4,016,000 GBP2024-03-31
4,318,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,183,000 GBP2024-03-31
-1,657,000 GBP2023-03-31
Net Current Assets/Liabilities
2,833,000 GBP2024-03-31
2,661,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,854,000 GBP2024-03-31
2,684,000 GBP2023-03-31
Net Assets/Liabilities
2,852,000 GBP2024-03-31
2,682,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,852,000 GBP2024-03-31
2,682,000 GBP2023-03-31
1,924,000 GBP2022-04-01
Equity
2,852,000 GBP2024-03-31
2,682,000 GBP2023-03-31
1,924,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
170,000 GBP2023-04-01 ~ 2024-03-31
758,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,000 GBP2023-04-01 ~ 2024-03-31
758,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
170,000 GBP2023-04-01 ~ 2024-03-31
758,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
13,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
994,000 GBP2023-04-01 ~ 2024-03-31
1,012,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
149,000 GBP2023-04-01 ~ 2024-03-31
176,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,254,000 GBP2023-04-01 ~ 2024-03-31
1,264,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
121,000 GBP2023-04-01 ~ 2024-03-31
230,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
59,000 GBP2023-04-01 ~ 2024-03-31
179,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Office equipment
211,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2024-03-31
239,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,000 GBP2023-03-31
Office equipment
177,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
13,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
13,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,000 GBP2024-03-31
Office equipment
190,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,000 GBP2024-03-31
Property, Plant & Equipment
Office equipment
21,000 GBP2024-03-31
23,000 GBP2023-03-31
Raw materials and consumables
103,000 GBP2024-03-31
88,000 GBP2023-03-31
Finished Goods/Goods for Resale
2,461,000 GBP2024-03-31
2,055,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
684,000 GBP2024-03-31
1,682,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
474,000 GBP2024-03-31
441,000 GBP2023-03-31
Prepayments/Accrued Income
Current
73,000 GBP2024-03-31
52,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,000 GBP2024-03-31
163,000 GBP2023-03-31
Amounts owed to group undertakings
Current
79,000 GBP2024-03-31
630,000 GBP2023-03-31
Corporation Tax Payable
Current
61,000 GBP2024-03-31
179,000 GBP2023-03-31
Taxation/Social Security Payable
Current
400,000 GBP2024-03-31
177,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
465,000 GBP2024-03-31
508,000 GBP2023-03-31
Creditors
Current
1,183,000 GBP2024-03-31
1,657,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
5,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-03-31
45,000 GBP2023-03-31
Between one and five year
23,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,000 GBP2024-03-31
68,000 GBP2023-03-31
  • ADVANCED BIONICS UK LIMITED
    Info
    Registered number 03194792
    Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX
    Private Limited Company incorporated on 1996-05-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.