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
Neale, Robert James
Born in January 1978Individual (26 offsprings)Officer
2024-03-28 ~ nowOF - Director → CIF 0 - 2
Kelly, Paul
Born in January 1971Individual (3 offsprings)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 3
Leek, Jason Charles
Born in November 1970Individual (34 offsprings)Officer 2023-01-12 ~ nowOF - Director → CIF 0 - 4ENSCO 1039 LIMITED - 2014-05-22
Unit 4, Jubilee Business Park, Jubilee Way, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control 2023-01-12 ~ 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
7
- 1
Heaton, Dominic Mark
Accountant born in September 1972Individual (5 offsprings)Officer 2023-06-21 ~ 2023-11-30OF - Director → CIF 0 - 2
Lafferty, Noreen
IndividualOfficer 2007-10-17 ~ 2015-08-28OF - Secretary → CIF 0 - 3
Hart, James Thomas
Director born in September 1972Individual (9 offsprings)Officer 2023-01-12 ~ 2023-06-30OF - Director → CIF 0 - 4
Lafferty, Aidan
Sales Director born in July 1964Individual (2 offsprings)Officer 2007-10-17 ~ 2025-01-22OF - Director → CIF 0 - 5LAFFERTY HOLDINGS (N.I.) LIMITED - now
EVOLUTION HEALTHCARE (HOLDINGS) LIMITED
- 2022-12-08229, Ballygawley Road, Dungannon, Northern IrelandLiquidation Corporate (1 parent)Equity (Company account)5,532,978 GBP2022-10-31Person with significant control2016-07-01 ~ 2023-01-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 679 Chichester Street, BelfastCorporate (3 offsprings)Officer2007-10-16 ~ 2007-10-17PE - Secretary → CIF 0
- 779 Chichester Street, BelfastActive Corporate (5 parents, 57 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-10-16 ~ 2007-10-17PE - Director → CIF 0
Company in focus
EVOLUTION HEALTHCARE LIMITED
Previous name
GLENBANK TRADING LIMITED - 2007-10-22
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
108,559 GBP2022-10-31
133,544 GBP2021-10-31
Investment Property
590,924 GBP2022-10-31
1,355,924 GBP2021-10-31
Fixed Assets
699,483 GBP2022-10-31
1,489,468 GBP2021-10-31
Total Inventories
270,093 GBP2022-10-31
243,923 GBP2021-10-31
Debtors
Current
669,590 GBP2022-10-31
415,559 GBP2021-10-31
Cash at bank and in hand
2,989,864 GBP2022-10-31
2,396,248 GBP2021-10-31
Current Assets
3,929,547 GBP2022-10-31
3,055,730 GBP2021-10-31
Net Current Assets/Liabilities
1,570,887 GBP2022-10-31
-187,193 GBP2021-10-31
Total Assets Less Current Liabilities
2,270,370 GBP2022-10-31
1,302,275 GBP2021-10-31
Creditors
Non-current
-50,000 GBP2021-10-31
Net Assets/Liabilities
2,234,289 GBP2022-10-31
1,229,384 GBP2021-10-31
Equity
Called up share capital
4 GBP2022-10-31
4 GBP2021-10-31
Retained earnings (accumulated losses)
2,234,285 GBP2022-10-31
1,229,380 GBP2021-10-31
Equity
2,234,289 GBP2022-10-31
1,229,384 GBP2021-10-31
Average Number of Employees
202021-11-01 ~ 2022-10-31
152020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Net goodwill
130,000 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,806 GBP2022-10-31
6,124 GBP2021-10-31
Furniture and fittings
33,926 GBP2022-10-31
33,926 GBP2021-10-31
Motor vehicles
191,028 GBP2022-10-31
268,955 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
266,112 GBP2022-10-31
334,357 GBP2021-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,927 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-77,927 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
25,352 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,192 GBP2022-10-31
5,965 GBP2021-10-31
Furniture and fittings
28,373 GBP2022-10-31
26,522 GBP2021-10-31
Motor vehicles
121,988 GBP2022-10-31
168,326 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,553 GBP2022-10-31
200,813 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,227 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
1,851 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
23,012 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,090 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,350 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,350 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
25,352 GBP2022-10-31
Plant and equipment
8,614 GBP2022-10-31
159 GBP2021-10-31
Furniture and fittings
5,553 GBP2022-10-31
7,404 GBP2021-10-31
Motor vehicles
69,040 GBP2022-10-31
100,629 GBP2021-10-31
Investment Property - Fair Value Model
590,924 GBP2022-10-31
1,355,924 GBP2021-10-31
Disposals of Investment Property - Fair Value Model
-765,000 GBP2021-11-01 ~ 2022-10-31
Merchandise
270,093 GBP2022-10-31
243,923 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
662,951 GBP2022-10-31
Current, Amounts falling due within one year
412,153 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
6,639 GBP2022-10-31
Current, Amounts falling due within one year
3,406 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
669,590 GBP2022-10-31
Current, Amounts falling due within one year
415,559 GBP2021-10-31
Trade Creditors/Trade Payables
Current
437,933 GBP2022-10-31
283,197 GBP2021-10-31
Amounts owed to group undertakings
Current
1,481,681 GBP2022-10-31
2,573,391 GBP2021-10-31
Other Taxation & Social Security Payable
Current
230,697 GBP2022-10-31
172,606 GBP2021-10-31
Other Creditors
Current
208,349 GBP2022-10-31
213,729 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-10-31
EVOLUTION HEALTHCARE LIMITED
InfoGLENBANK TRADING LIMITED - 2007-10-22Registered number NI066640229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone BT70 1TFPRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.