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
Jin, Caroline Xiaokui
Chairwoman born in May 1963Individual (1 offspring)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2
Liu, Yi
Business Executive born in August 1975Individual (3 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 3
Rowley, John Philip
Managing Director born in March 1981Individual (4 offsprings)Officer 2023-10-02 ~ nowOF - Director → CIF 0 - 4PBM TECHNOLOGIES (UK) LIMITED - 2017-06-12
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,111,276 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Svanvik, Nicke
President born in February 1971IndividualOfficer 2014-12-19 ~ 2015-05-04OF - Director → CIF 0 - 2
Jia, Hongfei
Business Executive born in March 1967IndividualOfficer 2018-07-02 ~ 2019-07-18OF - Director → CIF 0 - 3
Zhao, Richard Yang
Business Executive born in August 1972IndividualOfficer 2017-05-15 ~ 2018-07-02OF - Director → CIF 0 - 4
Jensell, Ola
Svp, Cfo born in April 1966IndividualOfficer 2014-12-19 ~ 2023-02-01OF - Director → CIF 0 - 5
Davis, Noel Martin
Director born in June 1957Individual (1 offspring)Officer 2010-03-16 ~ 2014-09-05OF - Director → CIF 0 - 6
Rutter, Clare
Finance Manager born in September 1985Individual (1 offspring)Officer 2020-11-26 ~ 2023-08-23OF - Director → CIF 0 - 7
Svannel, Sam
Svp Global Operations born in July 1961IndividualOfficer 2014-12-19 ~ 2015-10-19OF - Director → CIF 0 - 8
Manning, Paul B
Business Executive born in September 1955IndividualOfficer 2014-09-05 ~ 2017-03-15OF - Director → CIF 0 - 9
Bachelor, Peter John
Director born in March 1964Individual (3 offsprings)Officer 2010-03-16 ~ 2014-09-05OF - Director → CIF 0 - 10
Lior, Sally Louise
Managing Director born in September 1981IndividualOfficer 2023-08-23 ~ 2024-03-31OF - Director → CIF 0 - 11
Cozens, Sally
Business Executive born in September 1981IndividualOfficer 2019-07-18 ~ 2020-11-26OF - Director → CIF 0
Company in focus
BREAS MEDICAL LIMITED
Previous names
B & D ELECTROMEDICAL LIMITED - 2017-09-01
B & D ELECTROMEDICAL (UK) LIMITED - 2014-03-05
B & D ELECTROMEDICAL LIMITED - 2012-03-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
21,743,325 GBP2023-01-01 ~ 2023-12-31
15,692,939 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,496,917 GBP2023-01-01 ~ 2023-12-31
8,409,572 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,246,408 GBP2023-01-01 ~ 2023-12-31
7,283,367 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,274,966 GBP2023-01-01 ~ 2023-12-31
4,965,431 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,145,362 GBP2023-01-01 ~ 2023-12-31
2,317,936 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
949,735 GBP2023-01-01 ~ 2023-12-31
260,460 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,094,795 GBP2023-01-01 ~ 2023-12-31
2,578,396 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,274,255 GBP2023-01-01 ~ 2023-12-31
524,116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,820,540 GBP2023-01-01 ~ 2023-12-31
2,054,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,820,540 GBP2023-01-01 ~ 2023-12-31
2,054,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
733,737 GBP2023-12-31
627,012 GBP2022-12-31
Fixed Assets
733,737 GBP2023-12-31
627,012 GBP2022-12-31
Total Inventories
3,272,733 GBP2023-12-31
2,466,249 GBP2022-12-31
Debtors
24,474,576 GBP2023-12-31
20,782,804 GBP2022-12-31
Cash at bank and in hand
393,106 GBP2023-12-31
640,086 GBP2022-12-31
Current Assets
28,140,415 GBP2023-12-31
23,889,139 GBP2022-12-31
Creditors
Current
3,627,087 GBP2023-12-31
3,185,481 GBP2022-12-31
Net Current Assets/Liabilities
24,513,328 GBP2023-12-31
20,703,658 GBP2022-12-31
Total Assets Less Current Liabilities
25,247,065 GBP2023-12-31
21,330,670 GBP2022-12-31
Net Assets/Liabilities
25,151,038 GBP2023-12-31
21,330,498 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
25,150,938 GBP2023-12-31
21,330,398 GBP2022-12-31
19,276,118 GBP2021-12-31
Equity
25,151,038 GBP2023-12-31
21,330,498 GBP2022-12-31
19,276,218 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,820,540 GBP2023-01-01 ~ 2023-12-31
2,054,280 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,399,646 GBP2023-01-01 ~ 2023-12-31
1,949,166 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
290,748 GBP2023-01-01 ~ 2023-12-31
253,018 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,118 GBP2023-01-01 ~ 2023-12-31
97,299 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,802,512 GBP2023-01-01 ~ 2023-12-31
2,299,483 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Director Remuneration
220,121 GBP2023-01-01 ~ 2023-12-31
88,923 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,591 GBP2023-01-01 ~ 2023-12-31
100,510 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,200 GBP2023-01-01 ~ 2023-12-31
14,650 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,178,118 GBP2023-01-01 ~ 2023-12-31
528,738 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,273,699 GBP2023-01-01 ~ 2023-12-31
489,895 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,000,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,589 GBP2023-12-31
29,589 GBP2022-12-31
Plant and equipment
947,828 GBP2023-12-31
772,571 GBP2022-12-31
Furniture and fittings
96,678 GBP2023-12-31
74,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,074,095 GBP2023-12-31
876,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,589 GBP2023-12-31
29,589 GBP2022-12-31
Plant and equipment
245,232 GBP2023-12-31
163,727 GBP2022-12-31
Furniture and fittings
65,537 GBP2023-12-31
56,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,358 GBP2023-12-31
249,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,505 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
702,596 GBP2023-12-31
608,844 GBP2022-12-31
Furniture and fittings
31,141 GBP2023-12-31
18,168 GBP2022-12-31
Merchandise
3,272,733 GBP2023-12-31
2,466,249 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,181,688 GBP2023-12-31
2,524,713 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,746,403 GBP2023-12-31
17,746,403 GBP2022-12-31
Other Debtors
Current
1,216,891 GBP2023-12-31
273,953 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
116,882 GBP2023-12-31
151,401 GBP2022-12-31
Prepayments/Accrued Income
Current
212,712 GBP2023-12-31
86,334 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,474,576 GBP2023-12-31
20,782,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,783,489 GBP2023-12-31
1,870,170 GBP2022-12-31
Amounts owed to group undertakings
Current
480,525 GBP2023-12-31
481,443 GBP2022-12-31
Other Taxation & Social Security Payable
Current
338,687 GBP2023-12-31
317,328 GBP2022-12-31
Other Creditors
Current
11,604 GBP2023-12-31
8,048 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
984,608 GBP2023-12-31
491,684 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,250 GBP2023-12-31
107,160 GBP2022-12-31
Between one and five year
247,228 GBP2023-12-31
71,615 GBP2022-12-31
All periods
418,478 GBP2023-12-31
178,775 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,027 GBP2023-12-31
172 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
BREAS MEDICAL LIMITED
InfoB & D ELECTROMEDICAL LIMITED - 2017-09-01B & D ELECTROMEDICAL (UK) LIMITED - 2014-03-05B & D ELECTROMEDICAL LIMITED - 2012-03-30Registered number 07190611Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire CV37 6AHPrivate Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0B & D ELECTROMEDICAL (UK) LIMITED
SRegistered number 07190611Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire, England, CV37 6AHENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- B & D ELECTROMEDICAL LLP - 2014-03-05Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2012-10-01 ~ 2014-09-05CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.