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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 15
  • 1
    Svanvik, Nicke
    President born in February 1971
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-05-04
    OF - Director → CIF 0
  • 2
    Jia, Hongfei
    Business Executive born in March 1967
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Bachelor, Peter John
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Davis, Noel Martin
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Cozens, Sally
    Business Executive born in September 1981
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Rowley, John Philip
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Manning, Paul B
    Business Executive born in September 1955
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Zhao, Richard Yang
    Business Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Jensell, Ola
    Svp, Cfo born in April 1966
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Liu, Yi
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Rutter, Clare
    Finance Manager born in September 1985
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2023-08-23
    OF - Director → CIF 0
  • 12
    Jin, Caroline Xiaokui
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 13
    Svannel, Sam
    Svp Global Operations born in July 1961
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Lior, Sally Louise
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    BREAS TECHNOLOGIES (UK) LIMITED
    - now 09199666
    PBM TECHNOLOGIES (UK) LIMITED - 2017-06-12 09199666
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BREAS MEDICAL LIMITED

Period: 2017-09-01 ~ now
Company number: 07190611 08836655
Registered names
BREAS MEDICAL LIMITED - now 08836655
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
27,826,172 GBP2025-01-01 ~ 2025-12-31
27,447,569 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
16,416,379 GBP2025-01-01 ~ 2025-12-31
16,709,147 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
11,409,793 GBP2025-01-01 ~ 2025-12-31
10,738,422 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
6,986,177 GBP2025-01-01 ~ 2025-12-31
5,799,611 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
4,423,616 GBP2025-01-01 ~ 2025-12-31
4,938,811 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
906,994 GBP2025-01-01 ~ 2025-12-31
1,082,793 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
7,440 GBP2025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
5,323,170 GBP2025-01-01 ~ 2025-12-31
6,021,604 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,354,955 GBP2025-01-01 ~ 2025-12-31
1,468,626 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,968,215 GBP2025-01-01 ~ 2025-12-31
4,552,978 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
3,968,215 GBP2025-01-01 ~ 2025-12-31
4,552,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
816,831 GBP2025-12-31
857,849 GBP2024-12-31
Fixed Assets
816,831 GBP2025-12-31
857,849 GBP2024-12-31
Total Inventories
3,357,089 GBP2025-12-31
4,372,746 GBP2024-12-31
Debtors
32,231,410 GBP2025-12-31
26,856,216 GBP2024-12-31
Cash at bank and in hand
880,726 GBP2025-12-31
838,181 GBP2024-12-31
Current Assets
36,469,225 GBP2025-12-31
32,067,143 GBP2024-12-31
Creditors
Current
3,471,181 GBP2025-12-31
3,081,436 GBP2024-12-31
Net Current Assets/Liabilities
32,998,044 GBP2025-12-31
28,985,707 GBP2024-12-31
Total Assets Less Current Liabilities
33,814,875 GBP2025-12-31
29,843,556 GBP2024-12-31
Net Assets/Liabilities
33,672,231 GBP2025-12-31
29,704,016 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
33,672,131 GBP2025-12-31
29,703,916 GBP2024-12-31
25,150,938 GBP2023-12-31
Equity
33,672,231 GBP2025-12-31
29,704,016 GBP2024-12-31
25,151,038 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,968,215 GBP2025-01-01 ~ 2025-12-31
4,552,978 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,105,810 GBP2025-01-01 ~ 2025-12-31
2,740,844 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
406,385 GBP2025-01-01 ~ 2025-12-31
319,066 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,981 GBP2025-01-01 ~ 2025-12-31
129,741 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,651,176 GBP2025-01-01 ~ 2025-12-31
3,189,651 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
482025-01-01 ~ 2025-12-31
442024-01-01 ~ 2024-12-31
Director Remuneration
135,509 GBP2025-01-01 ~ 2025-12-31
229,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
292,155 GBP2025-01-01 ~ 2025-12-31
128,917 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,700 GBP2025-01-01 ~ 2025-12-31
16,200 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
1,351,487 GBP2025-01-01 ~ 2025-12-31
1,424,813 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,330,793 GBP2025-01-01 ~ 2025-12-31
1,505,401 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
4,000,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,102 GBP2025-12-31
44,107 GBP2024-12-31
Plant and equipment
1,287,507 GBP2025-12-31
1,104,956 GBP2024-12-31
Furniture and fittings
173,983 GBP2025-12-31
163,018 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,509,592 GBP2025-12-31
1,312,081 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,152 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-1,149 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-64,301 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,076 GBP2025-12-31
31,636 GBP2024-12-31
Plant and equipment
548,957 GBP2025-12-31
335,871 GBP2024-12-31
Furniture and fittings
108,728 GBP2025-12-31
86,725 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,761 GBP2025-12-31
454,232 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,440 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
266,529 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
22,186 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,155 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,443 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-183 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,626 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,026 GBP2025-12-31
12,471 GBP2024-12-31
Plant and equipment
738,550 GBP2025-12-31
769,085 GBP2024-12-31
Furniture and fittings
65,255 GBP2025-12-31
76,293 GBP2024-12-31
Merchandise
3,357,089 GBP2025-12-31
4,372,746 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
11,020,016 GBP2025-12-31
6,539,428 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
20,964,612 GBP2025-12-31
20,057,618 GBP2024-12-31
Other Debtors
Current
9,750 GBP2025-12-31
9,750 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
109,738 GBP2025-12-31
Prepayments/Accrued Income
Current
127,294 GBP2025-12-31
249,420 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
32,231,410 GBP2025-12-31
26,856,216 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,381,023 GBP2025-12-31
1,364,718 GBP2024-12-31
Amounts owed to group undertakings
Current
478,537 GBP2025-12-31
479,625 GBP2024-12-31
Corporation Tax Payable
Current
104,812 GBP2024-12-31
Other Taxation & Social Security Payable
Current
425,437 GBP2025-12-31
317,782 GBP2024-12-31
Other Creditors
Current
14,834 GBP2025-12-31
13,809 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,006,086 GBP2025-12-31
715,711 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,993 GBP2025-12-31
170,215 GBP2024-12-31
Between one and five year
134,210 GBP2025-12-31
120,905 GBP2024-12-31
All periods
342,203 GBP2025-12-31
291,120 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,644 GBP2025-12-31
139,540 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Related profiles found in government register
  • BREAS MEDICAL LIMITED
    Info
    B & D ELECTROMEDICAL LIMITED - 2017-09-01
    B & D ELECTROMEDICAL (UK) LIMITED - 2017-09-01
    B & D ELECTROMEDICAL LIMITED - 2017-09-01
    Registered number 07190611
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire CV37 6AH
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • B & D ELECTROMEDICAL (UK) LIMITED
    S
    Registered number 07190611
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire, England, CV37 6AH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.