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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,447,569 GBP2024-01-01 ~ 2024-12-31
21,743,325 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,709,147 GBP2024-01-01 ~ 2024-12-31
12,496,917 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,738,422 GBP2024-01-01 ~ 2024-12-31
9,246,408 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,799,611 GBP2024-01-01 ~ 2024-12-31
5,274,966 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,938,811 GBP2024-01-01 ~ 2024-12-31
4,145,362 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,082,793 GBP2024-01-01 ~ 2024-12-31
949,735 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,021,604 GBP2024-01-01 ~ 2024-12-31
5,094,795 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,468,626 GBP2024-01-01 ~ 2024-12-31
1,274,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,552,978 GBP2024-01-01 ~ 2024-12-31
3,820,540 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,552,978 GBP2024-01-01 ~ 2024-12-31
3,820,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
857,849 GBP2024-12-31
733,737 GBP2023-12-31
Fixed Assets
857,849 GBP2024-12-31
733,737 GBP2023-12-31
Total Inventories
4,372,746 GBP2024-12-31
3,272,733 GBP2023-12-31
Debtors
26,856,216 GBP2024-12-31
24,474,576 GBP2023-12-31
Cash at bank and in hand
838,181 GBP2024-12-31
393,106 GBP2023-12-31
Current Assets
32,067,143 GBP2024-12-31
28,140,415 GBP2023-12-31
Creditors
Current
3,081,436 GBP2024-12-31
3,627,087 GBP2023-12-31
Net Current Assets/Liabilities
28,985,707 GBP2024-12-31
24,513,328 GBP2023-12-31
Total Assets Less Current Liabilities
29,843,556 GBP2024-12-31
25,247,065 GBP2023-12-31
Net Assets/Liabilities
29,704,016 GBP2024-12-31
25,151,038 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,703,916 GBP2024-12-31
25,150,938 GBP2023-12-31
21,330,398 GBP2022-12-31
Equity
29,704,016 GBP2024-12-31
25,151,038 GBP2023-12-31
21,330,498 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,552,978 GBP2024-01-01 ~ 2024-12-31
3,820,540 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,740,844 GBP2024-01-01 ~ 2024-12-31
2,399,646 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
319,066 GBP2024-01-01 ~ 2024-12-31
290,748 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,741 GBP2024-01-01 ~ 2024-12-31
112,118 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,189,651 GBP2024-01-01 ~ 2024-12-31
2,802,512 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Director Remuneration
229,915 GBP2024-01-01 ~ 2024-12-31
220,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
128,917 GBP2024-01-01 ~ 2024-12-31
90,591 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,200 GBP2024-01-01 ~ 2024-12-31
16,200 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,424,813 GBP2024-01-01 ~ 2024-12-31
1,178,118 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,505,401 GBP2024-01-01 ~ 2024-12-31
1,273,699 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,107 GBP2024-12-31
29,589 GBP2023-12-31
Plant and equipment
1,104,956 GBP2024-12-31
947,828 GBP2023-12-31
Furniture and fittings
163,018 GBP2024-12-31
96,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,312,081 GBP2024-12-31
1,074,095 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-53,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,636 GBP2024-12-31
29,589 GBP2023-12-31
Plant and equipment
335,871 GBP2024-12-31
245,232 GBP2023-12-31
Furniture and fittings
86,725 GBP2024-12-31
65,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,232 GBP2024-12-31
340,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,047 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
105,682 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,471 GBP2024-12-31
Plant and equipment
769,085 GBP2024-12-31
702,596 GBP2023-12-31
Furniture and fittings
76,293 GBP2024-12-31
31,141 GBP2023-12-31
Merchandise
4,372,746 GBP2024-12-31
3,272,733 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,539,428 GBP2024-12-31
5,181,688 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,057,618 GBP2024-12-31
18,963,184 GBP2023-12-31
Other Debtors
Current
9,750 GBP2024-12-31
110 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
116,882 GBP2023-12-31
Prepayments/Accrued Income
Current
249,420 GBP2024-12-31
212,712 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,856,216 GBP2024-12-31
24,474,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,364,718 GBP2024-12-31
1,783,489 GBP2023-12-31
Amounts owed to group undertakings
Current
479,625 GBP2024-12-31
480,525 GBP2023-12-31
Corporation Tax Payable
Current
104,812 GBP2024-12-31
Other Taxation & Social Security Payable
Current
317,782 GBP2024-12-31
338,687 GBP2023-12-31
Other Creditors
Current
13,809 GBP2024-12-31
11,604 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
715,711 GBP2024-12-31
984,608 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,215 GBP2024-12-31
171,250 GBP2023-12-31
Between one and five year
120,905 GBP2024-12-31
247,228 GBP2023-12-31
All periods
291,120 GBP2024-12-31
418,478 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
139,540 GBP2024-12-31
96,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
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 7 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
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