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
    Xiaokui, Caroline
    Ceo, Chairwoman born in May 1963
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Yi
    Business Executive born in August 1975
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Foretagsvagen 1, S-435 33, Molnlycke, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Foretagsvagen 1, 435 33, Molnlycke, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jia, Hongfei
    Business Executive born in March 1967
    Individual
    Officer
    2018-07-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Zhao, Richard Yang
    Business Executive born in August 1972
    Individual
    Officer
    2017-05-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Manning, Paul B
    Business Executive born in September 1955
    Individual
    Officer
    2014-09-02 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BREAS TECHNOLOGIES (UK) LIMITED

Previous name
PBM TECHNOLOGIES (UK) LIMITED - 2017-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,375,551 GBP2023-12-31
9,375,551 GBP2022-12-31
Debtors
736,925 GBP2023-12-31
737,843 GBP2022-12-31
Creditors
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Net Current Assets/Liabilities
735,725 GBP2023-12-31
736,643 GBP2022-12-31
Total Assets Less Current Liabilities
10,111,276 GBP2023-12-31
10,112,194 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,917,505 GBP2023-12-31
-1,916,587 GBP2022-12-31
Equity
10,111,276 GBP2023-12-31
10,112,194 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
9,375,551 GBP2022-12-31
Investments in Group Undertakings
9,375,551 GBP2023-12-31
9,375,551 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
736,924 GBP2023-12-31
737,842 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
736,925 GBP2023-12-31
737,843 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31

Related profiles found in government register
  • BREAS TECHNOLOGIES (UK) LIMITED
    Info
    PBM TECHNOLOGIES (UK) LIMITED - 2017-06-12
    Registered number 09199666
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire CV37 6AH
    Private Limited Company incorporated on 2014-09-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BREAS TECHNOLOGIES (UK) LIMITED
    S
    Registered number 09199666
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England, CV37 6AH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B & D ELECTROMEDICAL LIMITED - 2017-09-01
    B & D ELECTROMEDICAL (UK) LIMITED - 2014-03-05
    B & D ELECTROMEDICAL LIMITED - 2012-03-30
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    25,151,038 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.