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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 8
  • 1
    Hills, Samantha Jane, Dr
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Ben Charles, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Exley, Jonathan Alan, Dr
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Hayley Elizabeth
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Andrew John, Dr
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ now
    OF - Director → CIF 0
    Berry, Andrew John, Dr
    Laser Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    LYNTON LASERS GROUP LTD
    icon of addressLynton House, Holmes Chapel Business Centre, Manor Lane, Holmes Chapel, Crewe, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    57,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
  • 2
    Charlton, Rachael
    Nhs Manager born in August 1966
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2007-05-16
    OF - Director → CIF 0
    Charlton, Rachael
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 3
    Armstrong, Frank Lloyd
    Operations Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2013-10-09
    OF - Director → CIF 0
  • 4
    Weighell, Susan
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Parry, John Wyn
    Consultant born in March 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-08-05 ~ 1994-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNTON LASERS LIMITED

Previous name
DOVESONG LIMITED - 1994-10-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
(expand)
Intangible Assets
8,325 GBP2024-12-31
4,552 GBP2023-12-31
Property, Plant & Equipment
648,891 GBP2024-12-31
760,304 GBP2023-12-31
Fixed Assets
657,216 GBP2024-12-31
764,856 GBP2023-12-31
Total Inventories
1,016,361 GBP2024-12-31
1,424,200 GBP2023-12-31
Debtors
2,910,057 GBP2024-12-31
3,125,936 GBP2023-12-31
Cash at bank and in hand
597,519 GBP2024-12-31
527,892 GBP2023-12-31
Current Assets
4,523,937 GBP2024-12-31
5,078,028 GBP2023-12-31
Creditors
Current
1,976,771 GBP2024-12-31
2,443,532 GBP2023-12-31
Net Current Assets/Liabilities
2,547,166 GBP2024-12-31
2,634,496 GBP2023-12-31
Total Assets Less Current Liabilities
3,204,382 GBP2024-12-31
3,399,352 GBP2023-12-31
Creditors
Non-current
-19,477 GBP2024-12-31
-39,208 GBP2023-12-31
Net Assets/Liabilities
3,101,134 GBP2024-12-31
3,187,206 GBP2023-12-31
Equity
Called up share capital
73,933 GBP2024-12-31
73,933 GBP2023-12-31
73,933 GBP2022-12-31
Share premium
299,102 GBP2024-12-31
299,102 GBP2023-12-31
299,102 GBP2022-12-31
Capital redemption reserve
10,021 GBP2024-12-31
10,021 GBP2023-12-31
10,021 GBP2022-12-31
Retained earnings (accumulated losses)
2,718,078 GBP2024-12-31
2,804,150 GBP2023-12-31
2,467,170 GBP2022-12-31
Equity
3,101,134 GBP2024-12-31
3,187,206 GBP2023-12-31
2,850,226 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-269,581 GBP2024-01-01 ~ 2024-12-31
-500,281 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-269,581 GBP2024-01-01 ~ 2024-12-31
-500,281 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
183,509 GBP2024-01-01 ~ 2024-12-31
837,261 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,892,781 GBP2024-01-01 ~ 2024-12-31
2,943,712 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
334,945 GBP2024-01-01 ~ 2024-12-31
340,491 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,539 GBP2024-01-01 ~ 2024-12-31
139,974 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,388,265 GBP2024-01-01 ~ 2024-12-31
3,424,177 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Director Remuneration
556,855 GBP2024-01-01 ~ 2024-12-31
601,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
245,924 GBP2024-01-01 ~ 2024-12-31
246,523 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,400 GBP2024-01-01 ~ 2024-12-31
15,200 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
86,934 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,852 GBP2024-01-01 ~ 2024-12-31
218,935 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,156 GBP2024-12-31
37,518 GBP2023-12-31
Computer software
22,046 GBP2024-12-31
22,046 GBP2023-12-31
Intangible Assets - Gross Cost
66,202 GBP2024-12-31
59,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,701 GBP2024-12-31
34,786 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
57,877 GBP2024-12-31
55,012 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,915 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,865 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,455 GBP2024-12-31
2,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
388,620 GBP2024-12-31
386,125 GBP2023-12-31
Improvements to leasehold property
125,256 GBP2024-12-31
125,256 GBP2023-12-31
Plant and equipment
157,202 GBP2024-12-31
155,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
109,269 GBP2024-12-31
95,234 GBP2023-12-31
Plant and equipment
146,338 GBP2024-12-31
137,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,035 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
107,836 GBP2024-12-31
142,313 GBP2023-12-31
Improvements to leasehold property
15,987 GBP2024-12-31
30,022 GBP2023-12-31
Plant and equipment
10,864 GBP2024-12-31
17,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,018,468 GBP2024-12-31
966,463 GBP2023-12-31
Motor vehicles
217,144 GBP2024-12-31
353,306 GBP2023-12-31
Computers
282,469 GBP2024-12-31
272,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,189,159 GBP2024-12-31
2,258,755 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-289,097 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-136,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-425,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
633,060 GBP2024-12-31
581,251 GBP2023-12-31
Motor vehicles
127,660 GBP2024-12-31
216,587 GBP2023-12-31
Computers
243,157 GBP2024-12-31
223,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,540,268 GBP2024-12-31
1,498,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
166,907 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
47,234 GBP2024-01-01 ~ 2024-12-31
Computers
19,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-115,098 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-136,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-251,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
385,408 GBP2024-12-31
385,212 GBP2023-12-31
Motor vehicles
89,484 GBP2024-12-31
136,719 GBP2023-12-31
Computers
39,312 GBP2024-12-31
48,236 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
191,598 GBP2024-12-31
155,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
101,275 GBP2024-12-31
53,378 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
47,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
90,323 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
102,470 GBP2023-12-31
Raw Materials
1,016,361 GBP2024-12-31
1,353,178 GBP2023-12-31
Finished Goods
71,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
635,155 GBP2024-12-31
568,157 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,059,072 GBP2024-12-31
2,314,974 GBP2023-12-31
Other Debtors
Current
33,427 GBP2024-12-31
89,346 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
87,019 GBP2024-12-31
Prepayments/Accrued Income
Current
95,384 GBP2024-12-31
153,459 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,910,057 GBP2024-12-31
3,125,936 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,850 GBP2024-12-31
37,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,203 GBP2024-12-31
547,967 GBP2023-12-31
Amounts owed to group undertakings
Current
151,429 GBP2024-12-31
64,105 GBP2023-12-31
Corporation Tax Payable
Current
86,934 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,591 GBP2024-12-31
110,433 GBP2023-12-31
Other Creditors
Current
491,098 GBP2024-12-31
356,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
708,346 GBP2024-12-31
952,756 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,477 GBP2024-12-31
39,208 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
37,850 GBP2024-12-31
37,517 GBP2023-12-31
Between one and five year, hire purchase agreements
19,477 GBP2024-12-31
39,208 GBP2023-12-31
hire purchase agreements
57,327 GBP2024-12-31
76,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,142 GBP2024-12-31
98,496 GBP2023-12-31
Between one and five year
55,931 GBP2024-12-31
108,073 GBP2023-12-31
All periods
108,073 GBP2024-12-31
206,569 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
151,805 GBP2024-12-31
172,938 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,771 GBP2024-12-31
172,938 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,933 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
183,509 GBP2024-01-01 ~ 2024-12-31
  • LYNTON LASERS LIMITED
    Info
    DOVESONG LIMITED - 1994-10-20
    Registered number 02956199
    icon of addressLynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.