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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 2
  • 1
    Diggle, Kathleen Elizabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
    Diggle, Kathleen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Elizabeth Diggle
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Diggle, John, Dr
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ now
    OF - Director → CIF 0
    Dr John Diggle
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Pick, Gaynor
    Manager born in February 1960
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2006-11-01
    OF - Director → CIF 0
    Pick, Gaynor
    Manager
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Samuel Jeffrey, Dr
    Doctor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2010-08-19
    OF - Director → CIF 0
    Thomas, Samuel Jeffrey, Dr
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 3
    Holgate, Nigel John, Dr
    G P born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2010-08-19
    OF - Director → CIF 0
  • 4
    Thomas, Ann Elizabeth, Dr
    Doctor born in April 1951
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2010-08-19
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED MEDICAL AESTHETICS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,715 GBP2025-04-30
3,394 GBP2024-04-30
Fixed Assets
2,715 GBP2025-04-30
3,394 GBP2024-04-30
Total Inventories
1,890 GBP2025-04-30
2,102 GBP2024-04-30
Current Assets
1,890 GBP2025-04-30
2,102 GBP2024-04-30
Creditors
-13,978 GBP2025-04-30
-15,835 GBP2024-04-30
Net Current Assets/Liabilities
-12,088 GBP2025-04-30
-13,733 GBP2024-04-30
Total Assets Less Current Liabilities
-9,373 GBP2025-04-30
-10,339 GBP2024-04-30
Net Assets/Liabilities
-9,373 GBP2025-04-30
-10,339 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
600 GBP2024-04-30
Retained earnings (accumulated losses)
-9,973 GBP2025-04-30
-10,939 GBP2024-04-30
Average number of employees in administration and support functions
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,224 GBP2025-04-30
31,224 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,509 GBP2025-04-30
27,830 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,715 GBP2025-04-30
3,394 GBP2024-04-30
Other types of inventories not specified separately
1,890 GBP2025-04-30
2,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,997 GBP2025-04-30
6,016 GBP2024-04-30
Corporation Tax Payable
Current
2,437 GBP2025-04-30
3,323 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,944 GBP2025-04-30
1,896 GBP2024-04-30
Amounts owed to directors
Current
4,600 GBP2025-04-30
4,600 GBP2024-04-30
Creditors
Current
13,978 GBP2025-04-30
15,835 GBP2024-04-30

  • ADVANCED MEDICAL AESTHETICS LTD
    Info
    Registered number 04727247
    icon of address8 College Street, Gloucester GL1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.