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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 4
  • 1
    Berry, Andrew John, Dr
    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
    Charlton, Andrew
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Charlton
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'donnell, David
    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
  • 4
    Exley, Jonathan Alan, Dr
    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
parent relation
Company in focus

LYNTON LASERS GROUP LTD

Period: 2010-11-24 ~ now
Company number: 07450465
Registered name
LYNTON LASERS GROUP LTD - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
584,442 GBP2024-12-31
584,442 GBP2023-12-31
Fixed Assets
584,442 GBP2024-12-31
584,442 GBP2023-12-31
Cash at bank and in hand
610,953 GBP2024-12-31
757,358 GBP2023-12-31
Creditors
Current
1,137,514 GBP2024-12-31
1,284,822 GBP2023-12-31
Net Current Assets/Liabilities
-526,561 GBP2024-12-31
-527,464 GBP2023-12-31
Total Assets Less Current Liabilities
57,881 GBP2024-12-31
56,978 GBP2023-12-31
Equity
Called up share capital
55,861 GBP2024-12-31
55,861 GBP2023-12-31
55,861 GBP2022-12-31
Capital redemption reserve
646 GBP2024-12-31
646 GBP2023-12-31
646 GBP2022-12-31
Retained earnings (accumulated losses)
1,374 GBP2024-12-31
471 GBP2023-12-31
711 GBP2022-12-31
Equity
57,881 GBP2024-12-31
56,978 GBP2023-12-31
57,218 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-269,581 GBP2024-01-01 ~ 2024-12-31
-500,281 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-269,581 GBP2024-01-01 ~ 2024-12-31
-500,281 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
270,484 GBP2024-01-01 ~ 2024-12-31
500,041 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
270,484 GBP2024-01-01 ~ 2024-12-31
500,041 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
584,442 GBP2023-12-31
Investments in Group Undertakings
584,442 GBP2024-12-31
584,442 GBP2023-12-31
Amounts owed to group undertakings
Current
1,137,514 GBP2024-12-31
1,284,822 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,861 shares2024-12-31

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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 4
  • 1
    LYNTON AESTHETIC SERVICES LIMITED
    06412599
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LYNTON CLINICS LIMITED
    06406479
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LYNTON LASERS LIMITED
    - now 02956199
    DOVESONG LIMITED - 1994-10-20
    Lynton House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PHOTOCEUTICALS LIMITED
    09964488
    Lynton House Manor Lane, Holmes Chapel, Crewe, England
    Active Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.