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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
Active 4
  • 1
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Young, Niall Peter Alexander
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Anthony, Huw Lawrence
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, 3rd Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,405,763 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Worrallo, Peter Anthony
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-24 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Anthony, Stephen
    Chief Executive born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-04-01
    OF - Director → CIF 0
    Anthony, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 3
    Needham, Dale Richard
    Managing Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Louise
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2024-06-11
    OF - Director → CIF 0
    Ms Louise Taylor
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Taj, Raja Khawar
    Chief Finance Officer born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Spooner, Christopher Paul
    Chief Executive born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    O'brien, Ben Anthony
    Finance Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Bloxham, Roger Mark
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Sutton, Sid Mark John
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Mr Huw Lawrence Anthony
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2022-01-10 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
  • 11
    FERNDALE PHARMACEUTICALS LIMITED - now
    BROOMCO (3171) LIMITED - 2003-07-18
    icon of addressUnit 740, Street 2, Thorp Arch Estate, Wetherby, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AESTHETIC TECHNOLOGY LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,712,261 GBP2024-12-31
2,339,544 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,282,942 GBP2024-12-31
991,656 GBP2023-12-31
Intangible Assets
Development expenditure
1,429,319 GBP2024-12-31
1,347,888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,959 GBP2024-12-31
195,883 GBP2023-12-31
Motor vehicles
403,906 GBP2024-12-31
378,437 GBP2023-12-31
Furniture and fittings
64,998 GBP2024-12-31
61,693 GBP2023-12-31
Computers
78,826 GBP2024-12-31
46,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
793,653 GBP2024-12-31
709,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,839 GBP2023-12-31
Motor vehicles
192,451 GBP2023-12-31
Furniture and fittings
52,650 GBP2023-12-31
Computers
30,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
372,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,218 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
74,808 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
142,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,057 GBP2024-12-31
Motor vehicles
267,259 GBP2024-12-31
Furniture and fittings
60,537 GBP2024-12-31
Computers
46,958 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,400 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
91,902 GBP2024-12-31
110,044 GBP2023-12-31
Motor vehicles
136,647 GBP2024-12-31
185,986 GBP2023-12-31
Furniture and fittings
4,461 GBP2024-12-31
9,043 GBP2023-12-31
Computers
31,868 GBP2024-12-31
15,754 GBP2023-12-31
Property, Plant & Equipment
279,253 GBP2024-12-31
337,194 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
136,647 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
185,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
290,055 GBP2024-12-31
290,740 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
873,671 GBP2024-12-31
804,955 GBP2023-12-31
Other Debtors
Current
114,623 GBP2024-12-31
372,863 GBP2023-12-31
Prepayments/Accrued Income
Current
141,941 GBP2024-12-31
220,926 GBP2023-12-31
Debtors
Current
1,420,290 GBP2024-12-31
1,689,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,038,875 GBP2024-12-31
595,397 GBP2023-12-31
Amounts owed to group undertakings
Current
2,093,846 GBP2024-12-31
Corporation Tax Payable
Current
180,131 GBP2023-12-31
Taxation/Social Security Payable
Current
93,572 GBP2024-12-31
121,619 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
59,449 GBP2024-12-31
55,227 GBP2023-12-31
Other Creditors
Current
92,124 GBP2024-12-31
24,406 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
210,854 GBP2024-12-31
47,961 GBP2023-12-31
Creditors
Current
3,588,720 GBP2024-12-31
1,024,741 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
118,647 GBP2024-12-31
162,390 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147 shares2024-12-31
147 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • AESTHETIC TECHNOLOGY LTD
    Info
    Registered number 08339881
    icon of address211 Europa Boulevard, Westbrook, Warrington WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.