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 2
  • 1
    Malone, Steven
    Operations Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 2
    Unit 6 Block 10, Unit 6 Block 10 Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ms Myra Malone
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-08
    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
  • 2
    Mr Steven Malone
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Kenneth Malone
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-08
    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
    Malone, Joanna
    College Lecturer born in March 1981
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2017-03-02
    OF - director → CIF 0
    Ms Joanna Malone
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE EVANA GROUP LIMITED

Previous name
EVANA LTD - 2021-06-10
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
515,436 GBP2024-01-31
293,660 GBP2023-01-31
Fixed Assets
515,436 GBP2024-01-31
293,660 GBP2023-01-31
Total Inventories
42,599 GBP2024-01-31
8,000 GBP2023-01-31
Debtors
212,402 GBP2024-01-31
186,086 GBP2023-01-31
Cash at bank and in hand
966,250 GBP2024-01-31
473,287 GBP2023-01-31
Current Assets
1,221,251 GBP2024-01-31
667,373 GBP2023-01-31
Creditors
-463,912 GBP2024-01-31
-244,359 GBP2023-01-31
Net Current Assets/Liabilities
757,339 GBP2024-01-31
423,014 GBP2023-01-31
Total Assets Less Current Liabilities
1,272,775 GBP2024-01-31
716,674 GBP2023-01-31
Net Assets/Liabilities
714,767 GBP2024-01-31
389,133 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
714,764 GBP2024-01-31
389,130 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,316 GBP2024-01-31
86,446 GBP2023-01-31
Motor vehicles
554,331 GBP2024-01-31
275,263 GBP2023-01-31
Furniture and fittings
1,078 GBP2024-01-31
1,078 GBP2023-01-31
Computers
7,024 GBP2024-01-31
3,893 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
660,749 GBP2024-01-31
366,680 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,961 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-47,961 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,198 GBP2024-01-31
10,057 GBP2023-01-31
Motor vehicles
119,214 GBP2024-01-31
60,665 GBP2023-01-31
Furniture and fittings
363 GBP2024-01-31
237 GBP2023-01-31
Computers
3,538 GBP2024-01-31
2,061 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,313 GBP2024-01-31
73,020 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,141 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
75,407 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
126 GBP2023-02-01 ~ 2024-01-31
Computers
1,477 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,858 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,858 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
76,118 GBP2024-01-31
76,389 GBP2023-01-31
Motor vehicles
435,117 GBP2024-01-31
214,598 GBP2023-01-31
Furniture and fittings
715 GBP2024-01-31
841 GBP2023-01-31
Computers
3,486 GBP2024-01-31
1,832 GBP2023-01-31
Other types of inventories not specified separately
18,576 GBP2024-01-31
8,000 GBP2023-01-31
Value of work in progress
24,023 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
202,128 GBP2024-01-31
183,500 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
86,528 GBP2024-01-31
51,199 GBP2023-01-31
Trade Creditors/Trade Payables
Current
91,757 GBP2024-01-31
60,034 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
45,095 GBP2024-01-31
42,117 GBP2023-01-31
Other Taxation & Social Security Payable
Current
189,264 GBP2024-01-31
87,487 GBP2023-01-31
Creditors
Current
463,912 GBP2024-01-31
244,359 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
363,216 GBP2024-01-31
216,513 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
65,933 GBP2024-01-31
111,028 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
86,528 GBP2024-01-31
51,199 GBP2023-01-31
Between one and five year
363,216 GBP2024-01-31
216,513 GBP2023-01-31
Minimum gross finance lease payments owing
449,744 GBP2024-01-31
267,712 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
449,744 GBP2024-01-31
267,712 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,745 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,745 GBP2023-01-31
  • THE EVANA GROUP LIMITED
    Info
    EVANA LTD - 2021-06-10
    Registered number SC392335
    Unit 6 Block 10 Clydesmill Grove, Clydesmill Industrial Estate, Glasgow G32 8NL
    Private Limited Company incorporated on 2011-01-27 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.