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
    Berry, Andrew John, Dr
    Technical Director born in October 1958
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Berry, Andrew John, Dr
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
    Dr Andrew John Berry
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Exley, Jonathan Alan, Dr
    Sales Director born in January 1973
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Dr Jonathan Alan Exley
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Charlton, Andrew
    Business Manager born in October 1960
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Charlton
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David O'donnell
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LYNTON LASERS GROUP LTD
    Lynton House, Manor Lane, Holmes Chapel, Crewe, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    56,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Weighell, Susan
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2010-11-30
    OF - Director → CIF 0
    Weighell, Susan
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2010-11-30
    OF - Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,239 GBP2023-12-31
36,478 GBP2022-12-31
Total Inventories
365 GBP2022-12-31
Debtors
95,239 GBP2023-12-31
116,196 GBP2022-12-31
Cash at bank and in hand
184,996 GBP2023-12-31
102,727 GBP2022-12-31
Current Assets
280,235 GBP2023-12-31
219,288 GBP2022-12-31
Creditors
Current
241,135 GBP2023-12-31
203,994 GBP2022-12-31
Net Current Assets/Liabilities
39,100 GBP2023-12-31
15,294 GBP2022-12-31
Total Assets Less Current Liabilities
62,339 GBP2023-12-31
51,772 GBP2022-12-31
Net Assets/Liabilities
59,786 GBP2023-12-31
46,624 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
59,686 GBP2023-12-31
46,524 GBP2022-12-31
Equity
59,786 GBP2023-12-31
46,624 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,381 GBP2022-12-31
Furniture and fittings
419 GBP2022-12-31
Computers
14,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,961 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,142 GBP2023-12-31
118,903 GBP2022-12-31
Furniture and fittings
419 GBP2023-12-31
419 GBP2022-12-31
Computers
14,161 GBP2023-12-31
14,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,722 GBP2023-12-31
133,483 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
23,239 GBP2023-12-31
36,478 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,759 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,105 GBP2023-12-31
113,747 GBP2022-12-31
Prepayments
Current
375 GBP2023-12-31
2,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
95,239 GBP2023-12-31
116,196 GBP2022-12-31
Trade Creditors/Trade Payables
Current
396 GBP2023-12-31
2,208 GBP2022-12-31
Amounts owed to group undertakings
Current
193,856 GBP2023-12-31
193,856 GBP2022-12-31
Corporation Tax Payable
Current
5,918 GBP2023-12-31
2,071 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,283 GBP2023-12-31
3,566 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • LYNTON CLINICS LIMITED
    Info
    Registered number 06406479
    Lynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.