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 3
  • 1
    Banemann, Daniel Kiholm
    Director Of European Finance born in October 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-04-21 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Pick, Geoffrey William
    Managing Director born in September 1963
    Individual
    Officer
    2016-06-06 ~ 2018-04-25
    OF - director → CIF 0
  • 2
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2023-06-09
    OF - director → CIF 0
  • 3
    West, Brooks Edward
    President born in October 1970
    Individual
    Officer
    2018-06-22 ~ 2022-03-24
    OF - director → CIF 0
  • 4
    Bourque, Michael
    Company Director born in February 1963
    Individual
    Officer
    2017-07-13 ~ 2018-06-22
    OF - director → CIF 0
  • 5
    Levitz, Michael L.
    Cfo And Treasurer born in July 1973
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2015-04-24
    OF - director → CIF 0
  • 6
    Fry, John James
    Sr. Vp, General Counsel, Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2018-06-22
    OF - director → CIF 0
    Fry, John James
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2018-06-22
    OF - secretary → CIF 0
  • 7
    Patterson, Robert Joseph
    Treasurer born in May 1980
    Individual
    Officer
    2018-06-22 ~ 2022-03-24
    OF - director → CIF 0
  • 8
    Flanagan, David
    Director born in October 1964
    Individual
    Officer
    2015-08-01 ~ 2018-06-22
    OF - director → CIF 0
  • 9
    Hall, Davin Joseph
    Legal Counsel born in August 1980
    Individual
    Officer
    2018-06-22 ~ 2019-11-01
    OF - director → CIF 0
  • 10
    Hansford, Jeanette
    Country Manager born in July 1981
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2024-08-04
    OF - director → CIF 0
  • 11
    Green, James Walter
    President And Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2016-10-31
    OF - director → CIF 0
  • 12
    8, Centennial Drive, Peabody, Massachusetts, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BK MEDICAL UK LIMITED

Previous names
BK ULTRASOUND LIMITED - 2018-12-17
ANALOGIC ULTRASOUND UK LIMITED - 2016-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
219,340 GBP2021-07-31
227,645 GBP2020-07-31
Total Inventories
396,321 GBP2021-07-31
1,108,684 GBP2020-07-31
Debtors
1,204,690 GBP2021-07-31
638,019 GBP2020-07-31
Cash at bank and in hand
396,765 GBP2021-07-31
279,482 GBP2020-07-31
Current Assets
1,997,776 GBP2021-07-31
2,026,185 GBP2020-07-31
Creditors
Current
-714,829 GBP2021-07-31
-603,567 GBP2020-07-31
603,567 GBP2020-07-31
Net Current Assets/Liabilities
1,282,947 GBP2021-07-31
1,422,618 GBP2020-07-31
Total Assets Less Current Liabilities
1,502,287 GBP2021-07-31
1,650,263 GBP2020-07-31
Equity
Called up share capital
886,892 GBP2021-07-31
886,892 GBP2020-07-31
Retained earnings (accumulated losses)
615,395 GBP2021-07-31
763,371 GBP2020-07-31
Equity
1,502,287 GBP2021-07-31
1,650,263 GBP2020-07-31
Called up share capital, Restated amount
886,892 GBP2019-07-31
Retained earnings (accumulated losses), Restated amount
457,338 GBP2019-07-31
Restated amount
1,344,230 GBP2019-07-31
Profit/Loss
252,024 GBP2020-08-01 ~ 2021-07-31
306,033 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-400,000 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
112020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Other
73,186 GBP2021-07-31
72,169 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
728,366 GBP2021-07-31
1,025,906 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Other
-1,450 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals
-760,410 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,677 GBP2021-07-31
46,550 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,026 GBP2021-07-31
798,261 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,892 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,384 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-765 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-550,619 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
3,509 GBP2021-07-31
25,619 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
826,515 GBP2021-07-31
347,752 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
38,896 GBP2021-07-31
3,023 GBP2020-07-31
Amounts Owed By Related Parties
0 GBP2021-07-31
Current
24,362 GBP2020-07-31
Other Debtors
Current
84,785 GBP2021-07-31
67,692 GBP2020-07-31
Trade Creditors/Trade Payables
Current
124,172 GBP2021-07-31
83,339 GBP2020-07-31
Amounts owed to group undertakings
Current
92,566 GBP2021-07-31
133,260 GBP2020-07-31
Other Taxation & Social Security Payable
Current
210,159 GBP2021-07-31
175,438 GBP2020-07-31
Other Creditors
Current
287,932 GBP2021-07-31
211,530 GBP2020-07-31
Creditors
Non-current
714,829 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
886,892 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
Called up share capital
886,892 GBP2021-07-31
886,892 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,800 GBP2021-07-31
15,986 GBP2020-07-31
Between two and five year
66,022 GBP2021-07-31
21,269 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,822 GBP2021-07-31
37,255 GBP2020-07-31
  • BK MEDICAL UK LIMITED
    Info
    BK ULTRASOUND LIMITED - 2018-12-17
    ANALOGIC ULTRASOUND UK LIMITED - 2016-07-05
    Registered number 09159710
    Ground Floor Unit 2, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire WR9 0NX
    Private Limited Company incorporated on 2014-08-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.