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
5
- 1
Charlton, Andrew
Business Manager born in October 1960Individual (7 offsprings)Officer
2007-10-23 ~ nowOF - Director → CIF 0Mr Andrew Charlton
Born in October 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Berry, Andrew John, Dr
Technical Director born in October 1958Individual (4 offsprings)Officer 2010-11-30 ~ nowOF - Director → CIF 0Berry, Andrew John, Dr
Individual (4 offsprings)Officer 2010-11-30 ~ nowOF - Secretary → CIF 0Dr Andrew John Berry
Born in October 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Exley, Jonathan Alan, Dr
Sales Director born in January 1973Individual (5 offsprings)Officer 2007-10-23 ~ nowOF - Director → CIF 0Dr Jonathan Alan Exley
Born in January 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mr David O'donnell
Born in March 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5LYNTON LASERS GROUP LTD
Lynton House, Manor Lane, Holmes Chapel, Crewe, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)57,881 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Weighell, Susan
Chartered Accountant born in October 1954Individual (4 offsprings)Officer 2007-10-23 ~ 2010-11-30OF - Director → CIF 0Weighell, Susan
Individual (4 offsprings)Officer 2007-10-23 ~ 2010-11-30OF - Secretary → CIF 0
Company in focus
LYNTON CLINICS LIMITED
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
32,195 GBP2024-12-31
23,239 GBP2023-12-31
Debtors
163,001 GBP2024-12-31
95,239 GBP2023-12-31
Cash at bank and in hand
120,293 GBP2024-12-31
184,996 GBP2023-12-31
Current Assets
283,294 GBP2024-12-31
280,235 GBP2023-12-31
Creditors
Current
259,699 GBP2024-12-31
241,135 GBP2023-12-31
Net Current Assets/Liabilities
23,595 GBP2024-12-31
39,100 GBP2023-12-31
Total Assets Less Current Liabilities
55,790 GBP2024-12-31
62,339 GBP2023-12-31
Net Assets/Liabilities
55,247 GBP2024-12-31
59,786 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
55,147 GBP2024-12-31
59,686 GBP2023-12-31
Equity
55,247 GBP2024-12-31
59,786 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,261 GBP2024-12-31
155,381 GBP2023-12-31
Furniture and fittings
419 GBP2024-12-31
419 GBP2023-12-31
Computers
14,161 GBP2024-12-31
14,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,841 GBP2024-12-31
169,961 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-40,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,066 GBP2024-12-31
132,142 GBP2023-12-31
Furniture and fittings
419 GBP2024-12-31
419 GBP2023-12-31
Computers
14,161 GBP2024-12-31
14,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,646 GBP2024-12-31
146,722 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,195 GBP2024-12-31
23,239 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,583 GBP2024-12-31
30,759 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
151,429 GBP2024-12-31
64,105 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,491 GBP2024-12-31
Prepayments
Current
498 GBP2024-12-31
375 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
163,001 GBP2024-12-31
95,239 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,705 GBP2024-12-31
396 GBP2023-12-31
Amounts owed to group undertakings
Current
193,856 GBP2024-12-31
193,856 GBP2023-12-31
Corporation Tax Payable
Current
5,918 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,014 GBP2024-12-31
2,283 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 06406479
LYNTON CLINICS LIMITED
InfoLynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AFPrivate Limited Company incorporated on 2007-10-23 (18 years). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.