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
8
- 2
Shalom, Efrayim
Born in March 1973Individual (2 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 3
Mr Jean Eric Salata Rothleder
Born in December 1965Individual (56 offsprings)Person with significant control2021-05-13 ~ 2025-04-20PE - Ownership of shares – 75% or more → CIF 0 - 4
Basson, Shay
Born in November 1971Individual (1 offspring)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 5
Saab, Nazeeh
Born in November 1977Individual (1 offspring)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 6
Ramati, Roy
Born in November 1963Individual (1 offspring)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 7
Cohen, Shalom
Director born in February 1977Individual (4 offsprings)Officer2021-05-13 ~ 2021-07-20OF - Director → CIF 0 - 8QBEAT LTD 1646978725, Regeringsgatan, Stockholm, SwedenActive Corporate (1 parent, 60 offsprings)Person with significant control2025-05-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LUMENIS BE (UK) LIMITED
Period: 2021-05-13 ~ now
Company number: 13394792
Registered name
LUMENIS BE (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
521,871 GBP2024-12-31
983,617 GBP2023-12-31
Debtors
1,629,605 GBP2024-12-31
2,668,826 GBP2023-12-31
Cash at bank and in hand
748,151 GBP2024-12-31
81,830 GBP2023-12-31
Current Assets
4,023,875 GBP2024-12-31
4,536,460 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,345,963 GBP2024-12-31
-2,391,613 GBP2023-12-31
Net Current Assets/Liabilities
2,677,912 GBP2024-12-31
2,144,847 GBP2023-12-31
Total Assets Less Current Liabilities
3,199,783 GBP2024-12-31
3,128,464 GBP2023-12-31
Creditors
Amounts falling due after one year
-156,445 GBP2024-12-31
-79,458 GBP2023-12-31
Net Assets/Liabilities
2,912,870 GBP2024-12-31
2,803,102 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
11 GBP2022-12-31
Other miscellaneous reserve
2,941,222 GBP2024-12-31
2,941,222 GBP2023-12-31
Retained earnings (accumulated losses)
-28,363 GBP2024-12-31
-138,131 GBP2023-12-31
6,186 GBP2022-12-31
Equity
2,912,870 GBP2024-12-31
2,803,102 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,768 GBP2024-01-01 ~ 2024-12-31
-144,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
109,768 GBP2024-01-01 ~ 2024-12-31
-144,317 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,038,237 GBP2024-12-31
1,844,441 GBP2023-12-31
Computers
67,794 GBP2024-12-31
67,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,106,031 GBP2024-12-31
1,912,235 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-929,119 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-929,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
520,852 GBP2024-12-31
884,970 GBP2023-12-31
Computers
63,308 GBP2024-12-31
43,648 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,160 GBP2024-12-31
928,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
426,101 GBP2024-01-01 ~ 2024-12-31
Computers
19,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-790,219 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-790,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
517,385 GBP2024-12-31
959,471 GBP2023-12-31
Computers
4,486 GBP2024-12-31
24,146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,280,121 GBP2024-12-31
2,152,222 GBP2023-12-31
Other Debtors
Current
285,096 GBP2024-12-31
468,197 GBP2023-12-31
Prepayments/Accrued Income
Current
64,388 GBP2024-12-31
48,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
7,449 GBP2023-12-31
Amounts owed to group undertakings
Current
395,786 GBP2024-12-31
1,186,975 GBP2023-12-31
Corporation Tax Payable
Current
150,304 GBP2024-12-31
137,451 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,317 GBP2024-12-31
18,805 GBP2023-12-31
Other Creditors
Current
158,210 GBP2024-12-31
3,889 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
622,346 GBP2024-12-31
1,037,044 GBP2023-12-31
Creditors
Current
1,345,963 GBP2024-12-31
2,391,613 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-12-31
11 shares2023-12-31
- Registered number 13394792
LUMENIS BE (UK) LIMITED
InfoUnit 4 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3YZPRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-12CIF 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.