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
    Anthony, Huw Lawrence
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher-powell, Charles Edward
    Financier born in August 1989
    Individual (45 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Christopher Paul
    Chief Executive born in June 1968
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Taj, Raja
    Chief Finance Officer born in March 1985
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    22, 3rd Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,322,896 GBP2022-10-19 ~ 2023-12-31
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Huw Lawrence Anthony
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    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
    2022-01-10 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
  • 2
    Bloxham, Roger Mark
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Sutton, Sid Mark John
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2019-02-20 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Anthony, Stephen
    Chief Executive born in April 1956
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2013-04-01
    OF - Director → CIF 0
    Anthony, Stephen
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 5
    O'brien, Ben Anthony
    Finance Director born in January 1984
    Individual
    Officer
    2023-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Needham, Dale Richard
    Managing Director born in May 1988
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Taylor, Louise
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2024-06-11
    OF - Director → CIF 0
    Ms Louise Taylor
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 8
    Worrallo, Peter Anthony
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2023-09-24 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    FERNDALE PHARMACEUTICALS LIMITED - now
    BROOMCO (3171) LIMITED - 2003-07-18
    Unit 740, Street 2, Thorp Arch Estate, Wetherby, England
    Active Corporate (6 parents)
    Person with significant control
    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
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
342023-01-01 ~ 2023-12-31
342021-12-21 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,339,544 GBP2023-12-31
1,793,888 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
991,656 GBP2023-12-31
736,427 GBP2022-12-31
Intangible Assets
Development expenditure
1,347,888 GBP2023-12-31
1,057,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,883 GBP2023-12-31
165,470 GBP2022-12-31
Motor vehicles
378,437 GBP2023-12-31
238,450 GBP2022-12-31
Furniture and fittings
61,693 GBP2023-12-31
60,286 GBP2022-12-31
Computers
46,240 GBP2023-12-31
36,084 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
709,562 GBP2023-12-31
517,349 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-66,583 GBP2023-01-01 ~ 2023-12-31
Computers
-138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-66,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,704 GBP2022-12-31
Motor vehicles
163,153 GBP2022-12-31
Furniture and fittings
42,704 GBP2022-12-31
Computers
20,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
279,529 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,135 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
54,266 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,946 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
10,063 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
117,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
372,368 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
110,044 GBP2023-12-31
117,766 GBP2022-12-31
Motor vehicles
185,986 GBP2023-12-31
75,297 GBP2022-12-31
Furniture and fittings
9,043 GBP2023-12-31
17,582 GBP2022-12-31
Computers
15,754 GBP2023-12-31
15,661 GBP2022-12-31
Property, Plant & Equipment
337,194 GBP2023-12-31
237,820 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
185,987 GBP2023-12-31
75,297 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
290,740 GBP2023-12-31
1,530,728 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
804,955 GBP2023-12-31
204,747 GBP2022-12-31
Other Debtors
Current
360,916 GBP2023-12-31
19,844 GBP2022-12-31
Prepayments/Accrued Income
Current
220,926 GBP2023-12-31
144,767 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
478,774 GBP2023-12-31
Debtors
Current
2,156,311 GBP2023-12-31
1,900,086 GBP2022-12-31
Other Remaining Borrowings
Current
49,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
595,397 GBP2023-12-31
654,877 GBP2022-12-31
Corporation Tax Payable
Current
180,131 GBP2023-12-31
180,131 GBP2022-12-31
Taxation/Social Security Payable
Current
121,619 GBP2023-12-31
208,467 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
55,227 GBP2023-12-31
36,590 GBP2022-12-31
Other Creditors
Current
12,459 GBP2023-12-31
8,315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,961 GBP2023-12-31
17,951 GBP2022-12-31
Creditors
Current
1,012,794 GBP2023-12-31
1,155,331 GBP2022-12-31
Other Remaining Borrowings
Non-current
118,316 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
162,390 GBP2023-12-31
87,421 GBP2022-12-31
Creditors
Non-current
162,390 GBP2023-12-31
205,737 GBP2022-12-31
Net Deferred Tax Liability/Asset
478,774 GBP2023-12-31
-262,252 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
741,026 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-262,252 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147 shares2023-12-31
147 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AESTHETIC TECHNOLOGY LTD
    Info
    Registered number 08339881
    211 Europa Boulevard, Westbrook, Warrington WA5 7TN
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.