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
    Leal Espi, Virgilio
    Business Executive born in December 1969
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Gravalos Soria, Luis Fernando
    Business Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    EYE HOSPITALS GROUP LIMITED - now
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    96, Bristol Road, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Orer, Ahmet Umit
    Individual
    Officer
    2022-10-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Joseph, Michael Adrian
    Sales born in October 1958
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Ambrose, Russell Keith
    Director born in November 1949
    Individual (25 offsprings)
    Officer
    2013-10-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2013-03-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Rabone, John Harry William
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Walter, Devorah
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ 2022-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRALASE EYE CLINICS LIMITED

Previous name
ELFINGHAM LIMITED - 2013-10-21
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
27,491 GBP2024-06-30
34,541 GBP2023-06-30
Debtors
2,033,656 GBP2024-06-30
460,345 GBP2023-06-30
Cash at bank and in hand
124,292 GBP2024-06-30
108,589 GBP2023-06-30
Current Assets
2,157,948 GBP2024-06-30
568,934 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-616,296 GBP2024-06-30
-986,523 GBP2023-06-30
Net Current Assets/Liabilities
1,541,652 GBP2024-06-30
-417,589 GBP2023-06-30
Total Assets Less Current Liabilities
1,569,143 GBP2024-06-30
-383,048 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,637,000 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-133,579 GBP2024-06-30
-473,864 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-133,580 GBP2024-06-30
-473,865 GBP2023-06-30
Equity
-133,579 GBP2024-06-30
-473,864 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,539 GBP2024-06-30
37,539 GBP2023-06-30
Other
270,130 GBP2024-06-30
267,668 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
307,669 GBP2024-06-30
305,207 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,021 GBP2024-06-30
33,518 GBP2023-06-30
Other
246,157 GBP2024-06-30
237,148 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,178 GBP2024-06-30
270,666 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
503 GBP2023-07-01 ~ 2024-06-30
Other
9,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,512 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,518 GBP2024-06-30
4,021 GBP2023-06-30
Other
23,973 GBP2024-06-30
30,520 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
163,465 GBP2024-06-30
143,979 GBP2023-06-30
Amounts Owed By Related Parties
1,638,863 GBP2024-06-30
Current
65,795 GBP2023-06-30
Other Debtors
Amounts falling due within one year
231,328 GBP2024-06-30
250,571 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,033,656 GBP2024-06-30
460,345 GBP2023-06-30
Trade Creditors/Trade Payables
Current
503,754 GBP2024-06-30
350,018 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,710 GBP2024-06-30
14,740 GBP2023-06-30
Other Creditors
Current
101,832 GBP2024-06-30
621,765 GBP2023-06-30
Creditors
Current
616,296 GBP2024-06-30
986,523 GBP2023-06-30
Other Creditors
Non-current
1,637,000 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,680,334 GBP2024-06-30
1,858,743 GBP2023-06-30

  • ULTRALASE EYE CLINICS LIMITED
    Info
    ELFINGHAM LIMITED - 2013-10-21
    Registered number 08460426
    96 Bristol Road, Birmingham B5 7XJ
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.