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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 7
  • 1
    Smith, Susan Elizabeth
    Born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Flax, Kristi Michele
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Gina Joy
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Colin John
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Chirkowski, Adam Edward
    Born in May 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address61, Harley Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,266,157 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kafton, Emma Louise
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Flax, Kristi Michele
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Mrs Gina Joy Davis
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-02
    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
  • 4
    Mr Colin John Davis
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kafton, James Elliot
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Flax, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2017-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EVEWELL (HARLEY STREET) LIMITED

Previous name
WOMEN'S HEALTH (LONDON WEST ONE) LIMITED - 2018-09-05
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Cost of Sales
-2,017,739 GBP2024-01-01 ~ 2024-12-31
-1,974,805 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,384,930 GBP2024-01-01 ~ 2024-12-31
-7,006,380 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
155,711 GBP2024-01-01 ~ 2024-12-31
246,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,501,966 GBP2024-01-01 ~ 2024-12-31
1,470,160 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-241,996 GBP2024-01-01 ~ 2024-12-31
-380,712 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,259,970 GBP2024-01-01 ~ 2024-12-31
1,089,448 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,403 GBP2024-12-31
15,465 GBP2023-12-31
Property, Plant & Equipment
733,074 GBP2024-12-31
758,601 GBP2023-12-31
Fixed Assets
736,477 GBP2024-12-31
774,066 GBP2023-12-31
Trade Debtors/Trade Receivables
5,484,893 GBP2024-12-31
Debtors
5,484,893 GBP2024-12-31
5,758,816 GBP2023-12-31
Cash at bank and in hand
619,079 GBP2024-12-31
638,747 GBP2023-12-31
Current Assets
6,103,972 GBP2024-12-31
6,397,563 GBP2023-12-31
Net Current Assets/Liabilities
108,618 GBP2024-12-31
223,809 GBP2023-12-31
Total Assets Less Current Liabilities
845,095 GBP2024-12-31
997,875 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150,868 GBP2024-12-31
Net Assets/Liabilities
694,227 GBP2024-12-31
834,257 GBP2023-12-31
Equity
Called up share capital
477 GBP2024-12-31
477 GBP2023-12-31
477 GBP2022-12-31
Retained earnings (accumulated losses)
693,750 GBP2024-12-31
833,780 GBP2023-12-31
-2,233,161 GBP2022-12-31
Equity
694,227 GBP2024-12-31
834,257 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
1,277,493 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,259,970 GBP2024-01-01 ~ 2024-12-31
1,089,448 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,450,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,450,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,400,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
4,294,480 GBP2024-01-01 ~ 2024-12-31
4,033,586 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,498 GBP2024-01-01 ~ 2024-12-31
43,878 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,867,320 GBP2024-01-01 ~ 2024-12-31
4,569,665 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,177,062 GBP2024-01-01 ~ 2024-12-31
1,203,079 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
241,996 GBP2024-01-01 ~ 2024-12-31
380,712 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
94,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
851,775 GBP2024-12-31
830,337 GBP2023-12-31
Plant and equipment
1,772,906 GBP2024-12-31
1,706,705 GBP2023-12-31
Furniture and fittings
262,858 GBP2024-12-31
259,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,887,539 GBP2024-12-31
2,796,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
258,128 GBP2024-12-31
215,076 GBP2023-12-31
Plant and equipment
1,661,575 GBP2024-12-31
1,603,302 GBP2023-12-31
Furniture and fittings
234,762 GBP2024-12-31
219,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,154,465 GBP2024-12-31
2,038,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,052 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
58,273 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
593,647 GBP2024-12-31
615,261 GBP2023-12-31
Plant and equipment
111,331 GBP2024-12-31
103,403 GBP2023-12-31
Furniture and fittings
28,096 GBP2024-12-31
39,937 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,182 GBP2024-12-31
311,584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,510,501 GBP2024-12-31
2,422,364 GBP2023-12-31
Other Debtors
Current
7,384 GBP2024-12-31
2,328 GBP2023-12-31
Prepayments/Accrued Income
Current
491,741 GBP2024-12-31
337,636 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,286,808 GBP2024-12-31
3,073,912 GBP2023-12-31
Other Debtors
Non-current
223,890 GBP2024-12-31
223,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,745,000 GBP2024-12-31
4,745,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,425 GBP2024-12-31
290,107 GBP2023-12-31
Amounts owed to group undertakings
Current
87,174 GBP2024-12-31
87,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
201,275 GBP2024-12-31
164,108 GBP2023-12-31
Other Creditors
Current
44,024 GBP2024-12-31
30,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
578,456 GBP2024-12-31
856,835 GBP2023-12-31
Creditors
Current
5,995,354 GBP2024-12-31
6,173,754 GBP2023-12-31
Bank Borrowings
4,745,000 GBP2024-12-31
4,745,000 GBP2023-12-31
Total Borrowings
Current
4,745,000 GBP2024-12-31
4,745,000 GBP2023-12-31
Equity
Called up share capital
477 GBP2024-12-31
477 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
497,605 GBP2024-12-31
499,094 GBP2023-12-31
Between two and five year
1,864,144 GBP2024-12-31
2,045,416 GBP2023-12-31
More than five year
3,556,333 GBP2024-12-31
4,010,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,918,082 GBP2024-12-31
6,554,843 GBP2023-12-31
  • THE EVEWELL (HARLEY STREET) LIMITED
    Info
    WOMEN'S HEALTH (LONDON WEST ONE) LIMITED - 2018-09-05
    Registered number 10710780
    icon of address61 Harley Street, London W1G 8QU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.