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
9
- 1
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2013-03-25 ~ 2013-04-08OF - Director → CIF 0 - 2
Ambrose, Russell Keith
Director born in November 1949Individual (28 offsprings)Officer2013-10-01 ~ 2024-06-25OF - Director → CIF 0 - 3
Rabone, John Harry William
Director born in January 1951Individual (36 offsprings)Officer2013-10-01 ~ 2020-10-23OF - Director → CIF 0 - 4
Gravalos Soria, Luis Fernando
Born in March 1966Individual (4 offsprings)Officer2024-06-25 ~ nowOF - Director → CIF 0 - 5
Joseph, Michael Adrian
Sales born in October 1958Individual (9 offsprings)Officer2013-04-08 ~ 2013-10-01OF - Director → CIF 0 - 7
Walter, Devorah
Individual (11 offsprings)Officer2024-01-31 ~ nowOF - Secretary → CIF 02020-02-05 ~ 2022-10-20OF - Secretary → CIF 0 - 8
Leal Espi, Virgilio
Born in December 1969Individual (5 offsprings)Officer2024-06-25 ~ nowOF - Director → CIF 0 - 9EYE HOSPITALS GROUP LIMITED - now 08307617OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22 08307617ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20ABG SHELFCO LIMITED - 2012-12-2896, Bristol Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ULTRALASE EYE CLINICS LIMITED
Period: 2013-10-21 ~ now
Company number: 08460426
Registered names
ULTRALASE EYE CLINICS LIMITED - now
ELFINGHAM LIMITED - 2013-10-21
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
26,495 GBP2024-12-31
27,491 GBP2024-06-30
Debtors
1,495,935 GBP2024-12-31
2,033,656 GBP2024-06-30
Cash at bank and in hand
98,137 GBP2024-12-31
124,292 GBP2024-06-30
Current Assets
1,597,072 GBP2024-12-31
2,157,948 GBP2024-06-30
Creditors
Amounts falling due within one year
-273,629 GBP2024-12-31
-616,296 GBP2024-06-30
Net Current Assets/Liabilities
1,323,443 GBP2024-12-31
1,541,652 GBP2024-06-30
Total Assets Less Current Liabilities
1,349,938 GBP2024-12-31
1,569,143 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,695,020 GBP2024-12-31
-1,637,000 GBP2024-06-30
Net Assets/Liabilities
-390,712 GBP2024-12-31
-133,579 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
-390,713 GBP2024-12-31
-133,580 GBP2024-06-30
Equity
-390,712 GBP2024-12-31
-133,579 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2024-12-31
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,539 GBP2024-12-31
37,539 GBP2024-06-30
Other
272,881 GBP2024-12-31
270,130 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
310,420 GBP2024-12-31
307,669 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,188 GBP2024-12-31
34,021 GBP2024-06-30
Other
249,737 GBP2024-12-31
246,157 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,925 GBP2024-12-31
280,178 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
167 GBP2024-07-01 ~ 2024-12-31
Other
3,580 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,747 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,351 GBP2024-12-31
3,518 GBP2024-06-30
Other
23,144 GBP2024-12-31
23,973 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
121,368 GBP2024-12-31
163,465 GBP2024-06-30
Amounts Owed By Related Parties
1,185,239 GBP2024-12-31
Current
1,638,863 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
101,728 GBP2024-12-31
Amounts falling due within one year, Current
149,312 GBP2024-06-30
Amounts falling due after one year, Non-current
87,600 GBP2024-12-31
Non-current, Amounts falling due after one year
82,016 GBP2024-06-30
Trade Creditors/Trade Payables
Current
195,428 GBP2024-12-31
503,754 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,940 GBP2024-12-31
10,710 GBP2024-06-30
Other Creditors
Current
64,261 GBP2024-12-31
101,832 GBP2024-06-30
Creditors
Current
273,629 GBP2024-12-31
616,296 GBP2024-06-30
Other Creditors
Non-current
1,637,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,680,334 GBP2024-06-30
ULTRALASE EYE CLINICS LIMITED
InfoELFINGHAM LIMITED - 2013-10-21Registered number 0846042696 Bristol Road, Birmingham B5 7XJPRIVATE LIMITED COMPANY incorporated on 2013-03-25 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.