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 4
  • 1
    Berry, Andrew John, Dr
    Manager born in October 1958
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
    Berry, Andrew John, Dr.
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
    Dr Andrew 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
    Manager born in January 1973
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 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
    Manager born in October 1960
    Individual (7 offsprings)
    Officer
    2010-11-24 ~ 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
    O'donnell, David
    Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 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
parent relation
Company in focus

LYNTON LASERS GROUP LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
584,442 GBP2023-12-31
584,442 GBP2022-12-31
Fixed Assets
584,442 GBP2023-12-31
584,442 GBP2022-12-31
Cash at bank and in hand
757,358 GBP2023-12-31
899,755 GBP2022-12-31
Creditors
Current
1,284,822 GBP2023-12-31
1,426,979 GBP2022-12-31
Net Current Assets/Liabilities
-527,464 GBP2023-12-31
-527,224 GBP2022-12-31
Total Assets Less Current Liabilities
56,978 GBP2023-12-31
57,218 GBP2022-12-31
Equity
Called up share capital
55,861 GBP2023-12-31
55,861 GBP2022-12-31
55,861 GBP2021-12-31
Capital redemption reserve
646 GBP2023-12-31
646 GBP2022-12-31
646 GBP2021-12-31
Retained earnings (accumulated losses)
471 GBP2023-12-31
711 GBP2022-12-31
956 GBP2021-12-31
Equity
56,978 GBP2023-12-31
57,218 GBP2022-12-31
57,463 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,281 GBP2023-01-01 ~ 2023-12-31
-892,044 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,281 GBP2023-01-01 ~ 2023-12-31
-892,044 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,041 GBP2023-01-01 ~ 2023-12-31
891,799 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
500,041 GBP2023-01-01 ~ 2023-12-31
891,799 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
584,442 GBP2022-12-31
Investments in Group Undertakings
584,442 GBP2023-12-31
584,442 GBP2022-12-31
Amounts owed to group undertakings
Current
1,284,822 GBP2023-12-31
1,426,979 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,861 shares2023-12-31

Related profiles found in government register
  • LYNTON LASERS GROUP LTD
    Info
    Registered number 07450465
    Lynton House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LYNTON LASERS GROUP LIMITED
    S
    Registered number 07450465
    Lynton House, Holmes Chapel Business Centre, Manor Lane, Holmes Chapel, Crewe, England, CW4 8AF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • LYNTON LASERS GROUP LIMITED
    S
    Registered number 07450465
    Lynton House, Manor Lane, Holmes Chapel, Crewe, England, CW4 8AF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    739,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    59,786 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    DOVESONG LIMITED - 1994-10-20
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    3,187,206 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House Manor Lane, Holmes Chapel, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.