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
2007-10-30 ~ 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 2007-10-30 ~ 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
O'donnell, David
Service Manager born in March 1968Individual (4 offsprings)Officer 2007-10-30 ~ nowOF - Director → CIF 0Mr 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 2007-10-30 ~ 2010-11-30OF - Director → CIF 0Weighell, Susan
Individual (4 offsprings)Officer 2007-10-30 ~ 2010-11-30OF - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,227,198 GBP2024-12-31
1,143,271 GBP2023-12-31
Debtors
268,363 GBP2024-12-31
269,031 GBP2023-12-31
Cash at bank and in hand
170,468 GBP2024-12-31
364,238 GBP2023-12-31
Current Assets
438,831 GBP2024-12-31
633,269 GBP2023-12-31
Creditors
Current
926,122 GBP2024-12-31
1,037,288 GBP2023-12-31
Net Current Assets/Liabilities
-487,291 GBP2024-12-31
-404,019 GBP2023-12-31
Total Assets Less Current Liabilities
739,907 GBP2024-12-31
739,252 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
739,807 GBP2024-12-31
739,152 GBP2023-12-31
Equity
739,907 GBP2024-12-31
739,252 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,802,205 GBP2024-12-31
2,619,451 GBP2023-12-31
Furniture and fittings
10,145 GBP2024-12-31
10,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,812,350 GBP2024-12-31
2,629,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-579,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-579,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,575,007 GBP2024-12-31
1,476,180 GBP2023-12-31
Furniture and fittings
10,145 GBP2024-12-31
10,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,585,152 GBP2024-12-31
1,486,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
324,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-225,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-225,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,227,198 GBP2024-12-31
1,143,271 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193,856 GBP2024-12-31
193,856 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,621 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
268,363 GBP2024-12-31
269,031 GBP2023-12-31
Amounts owed to group undertakings
Current
921,557 GBP2024-12-31
1,030,152 GBP2023-12-31
Corporation Tax Payable
Current
4,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,565 GBP2024-12-31
2,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 06412599
LYNTON AESTHETIC SERVICES LIMITED
InfoLynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AFPrivate Limited Company incorporated on 2007-10-30 (18 years). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 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.