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
    2007-10-30 ~ 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 control → CIF 0
  • 3
    Charlton, Andrew
    Business Manager born in October 1960
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 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 control → CIF 0
  • 4
    O'donnell, David
    Service Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    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 more → CIF 0
Ceased 1
  • Weighell, Susan
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2010-11-30
    OF - Director → CIF 0
    Weighell, Susan
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2010-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNTON AESTHETIC SERVICES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,143,271 GBP2023-12-31
923,659 GBP2022-12-31
Debtors
269,031 GBP2023-12-31
272,192 GBP2022-12-31
Cash at bank and in hand
364,238 GBP2023-12-31
339,451 GBP2022-12-31
Current Assets
633,269 GBP2023-12-31
611,643 GBP2022-12-31
Creditors
Current
1,037,288 GBP2023-12-31
822,810 GBP2022-12-31
Net Current Assets/Liabilities
-404,019 GBP2023-12-31
-211,167 GBP2022-12-31
Total Assets Less Current Liabilities
739,252 GBP2023-12-31
712,492 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
739,152 GBP2023-12-31
712,392 GBP2022-12-31
Equity
739,252 GBP2023-12-31
712,492 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,619,451 GBP2023-12-31
2,283,455 GBP2022-12-31
Furniture and fittings
10,145 GBP2023-12-31
10,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,629,596 GBP2023-12-31
2,293,600 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-464,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-464,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,476,180 GBP2023-12-31
1,359,796 GBP2022-12-31
Furniture and fittings
10,145 GBP2023-12-31
10,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,486,325 GBP2023-12-31
1,369,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-188,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-188,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,143,271 GBP2023-12-31
923,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
193,856 GBP2023-12-31
193,856 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
269,031 GBP2023-12-31
272,192 GBP2022-12-31
Amounts owed to group undertakings
Current
1,030,152 GBP2023-12-31
785,500 GBP2022-12-31
Corporation Tax Payable
Current
4,736 GBP2023-12-31
8,235 GBP2022-12-31
Other Creditors
Current
26,675 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • LYNTON AESTHETIC SERVICES LIMITED
    Info
    Registered number 06412599
    Lynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.