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
6
- 1
Melia, Sarah
Born in December 1971Individual (22 offsprings)Officer
2024-11-29 ~ nowOF - Director → CIF 0 - 2
Ledsham, Stephen
Born in June 1983Individual (20 offsprings)Officer 2025-06-05 ~ nowOF - Director → CIF 0 - 3
Simic, Petra, Dr
Born in July 1976Individual (16 offsprings)Officer 2025-06-05 ~ nowOF - Director → CIF 0 - 4
Paice, Joanna Ruth
Born in July 1977Individual (21 offsprings)Officer 2025-06-05 ~ nowOF - Director → CIF 0 - 5
BUPA SECRETARIES LIMITED
- nowHEALTH CARE ONLINE LIMITED - 2005-06-21IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, EnglandActive Corporate (3 parents, 283 offsprings)Officer 2024-11-29 ~ nowOF - Secretary → CIF 0 - 6Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, United KingdomActive Corporate (6 parents, 6 offsprings)Profit/Loss (Company account)-3,296,945 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-02-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Madan, Vishal
Dermatologist born in December 1974Individual (5 offsprings)Officer 2015-08-25 ~ 2024-11-29OF - Director → CIF 0Mr Vishal Madan
Born in December 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-02-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Madan, Savin
Doctor born in July 1978Individual (2 offsprings)Officer 2015-08-25 ~ 2020-02-03OF - Director → CIF 0Mrs Savin Madan
Born in July 1978Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-02-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Welch, Mark
Chief Executive born in May 1964Individual (1 offspring)Officer 2020-05-14 ~ 2022-07-01OF - Director → CIF 0 - 4
Johnson, Allan
Chief Executive born in December 1964Individual (11 offsprings)Officer 2020-02-03 ~ 2020-04-30OF - Director → CIF 0 - 5
Norfolk, Mark
Managing Director born in March 1966Individual (1 offspring)Officer 2022-05-23 ~ 2025-06-05OF - Director → CIF 0 - 6
White, Graham Roger
Chief Financial Officer born in December 1965Individual (2 offsprings)Officer 2020-02-03 ~ 2025-06-05OF - Director → CIF 0
Company in focus
EVERYTHING SKIN LIMITED
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
227,336 GBP2019-08-31
283,329 GBP2018-08-31
Fixed Assets - Investments
107,632 GBP2018-08-31
Fixed Assets
227,336 GBP2019-08-31
390,961 GBP2018-08-31
Total Inventories
3,549 GBP2019-08-31
8,000 GBP2018-08-31
Debtors
13,184 GBP2019-08-31
2,392 GBP2018-08-31
Cash at bank and in hand
1,184,418 GBP2019-08-31
538,985 GBP2018-08-31
Current Assets
1,201,151 GBP2019-08-31
549,377 GBP2018-08-31
Net Current Assets/Liabilities
991,806 GBP2019-08-31
424,220 GBP2018-08-31
Total Assets Less Current Liabilities
1,219,142 GBP2019-08-31
815,181 GBP2018-08-31
Net Assets/Liabilities
1,196,543 GBP2019-08-31
772,564 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
1,196,443 GBP2019-08-31
772,464 GBP2018-08-31
Equity
1,196,543 GBP2019-08-31
772,564 GBP2018-08-31
Average Number of Employees
72018-09-01 ~ 2019-08-31
62017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,988 GBP2019-08-31
59,988 GBP2018-09-01
Plant and equipment
238,220 GBP2019-08-31
224,994 GBP2018-09-01
Tools/Equipment for furniture and fittings
69,497 GBP2019-08-31
69,497 GBP2018-09-01
Property, Plant & Equipment - Gross Cost
367,705 GBP2019-08-31
354,479 GBP2018-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,672 GBP2019-08-31
47,446 GBP2018-09-01
Tools/Equipment for furniture and fittings
30,697 GBP2019-08-31
23,704 GBP2018-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,369 GBP2019-08-31
71,150 GBP2018-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
62,226 GBP2018-09-01 ~ 2019-08-31
Tools/Equipment for furniture and fittings
6,993 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,219 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Land and buildings
59,988 GBP2019-08-31
59,988 GBP2018-08-31
Plant and equipment
128,548 GBP2019-08-31
177,548 GBP2018-08-31
Tools/Equipment for furniture and fittings
38,800 GBP2019-08-31
45,793 GBP2018-08-31
Amounts invested in assets
107,632 GBP2018-08-31
Finished Goods/Goods for Resale
3,549 GBP2019-08-31
8,000 GBP2018-08-31
Trade Debtors/Trade Receivables
2,000 GBP2019-08-31
2,000 GBP2018-08-31
Prepayments/Accrued Income
11,184 GBP2019-08-31
392 GBP2018-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
855 GBP2019-08-31
8,644 GBP2018-08-31
Corporation Tax Payable
Amounts falling due within one year
132,781 GBP2019-08-31
32,462 GBP2018-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,282 GBP2018-08-31
Loans received from directors
Amounts falling due within one year
4,810 GBP2019-08-31
38,612 GBP2018-08-31
Other Creditors
Amounts falling due within one year
66,898 GBP2019-08-31
40,157 GBP2018-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,001 GBP2019-08-31
4,000 GBP2018-08-31
Deferred Tax Liabilities
22,599 GBP2019-08-31
42,617 GBP2018-09-01
42,617 GBP2018-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,018 GBP2018-09-01 ~ 2019-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,599 GBP2019-08-31
42,617 GBP2018-08-31
Dividends Paid on Shares
32,510 GBP2018-09-01 ~ 2019-08-31
36,038 GBP2017-09-01 ~ 2018-08-31
All ordinary shares
32,510 GBP2018-09-01 ~ 2019-08-31
Related profiles found in government register
- Registered number 09748379
EVERYTHING SKIN LIMITED
Info1 Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 EVERYTHING SKIN LIMITED
SRegistered number 0974837915, Essex Avenue, Didsbury, Manchester, United Kingdom, M20 6ANENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 2 Cavendish Square, London, EnglandActive Corporate (29 parents)Officer 2016-05-25 ~ 2019-12-31CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.