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
    Eriksen, Michael
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
    Mr Michael Eriksen
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    PHIL AND ADAMS LTD - now
    BRIT TRADING CO UK LTD - 2020-06-11
    PHIL AND ADAMS LTD - 2020-01-07
    2, Mannin Way, Lancaster, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,507 GBP2023-06-30
    Person with significant control
    2020-09-29 ~ now
    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
Ceased 5
  • 1
    Adams, Vadim
    Company Director born in April 1986
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2023-01-23
    OF - director → CIF 0
  • 2
    Brockbank, Deborah Ann
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-02-23
    OF - director → CIF 0
  • 3
    Gourlay, Frederick Thomas
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    2020-06-17 ~ 2023-02-23
    OF - director → CIF 0
    Mr Frederick Thomas Gourlay
    Born in August 1949
    Individual (10 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Haworth, Ross Edward
    Company Director born in May 1973
    Individual (25 offsprings)
    Officer
    2020-09-29 ~ 2023-02-23
    OF - director → CIF 0
    Mr Ross Edward Haworth
    Born in May 1973
    Individual (25 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-05-12
    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
  • 5
    Hedley, Mark Anthony
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ 2023-02-23
    OF - director → CIF 0
parent relation
Company in focus

AGILIS HEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,322 GBP2022-06-30
29,899 GBP2021-06-30
Total Inventories
72,409 GBP2022-06-30
35,681 GBP2021-06-30
Debtors
284,728 GBP2022-06-30
119,713 GBP2021-06-30
Cash at bank and in hand
2,271 GBP2022-06-30
312,844 GBP2021-06-30
Current Assets
359,408 GBP2022-06-30
468,238 GBP2021-06-30
Net Current Assets/Liabilities
-55,269 GBP2022-06-30
187,164 GBP2021-06-30
Total Assets Less Current Liabilities
-26,947 GBP2022-06-30
217,063 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-58,495 GBP2022-06-30
-109,091 GBP2021-06-30
Net Assets/Liabilities
-85,442 GBP2022-06-30
102,291 GBP2021-06-30
Average Number of Employees
152021-07-01 ~ 2022-06-30
102020-06-17 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2022-06-30
741 GBP2021-06-30
Plant and equipment
25,522 GBP2022-06-30
23,872 GBP2021-06-30
Office equipment
13,137 GBP2022-06-30
9,697 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
39,400 GBP2022-06-30
34,310 GBP2021-06-30
Property, Plant & Equipment - Disposals
Office equipment
-3,722 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-3,722 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148 GBP2022-06-30
74 GBP2021-06-30
Plant and equipment
4,736 GBP2022-06-30
2,355 GBP2021-06-30
Office equipment
6,194 GBP2022-06-30
1,982 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,078 GBP2022-06-30
4,411 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
2,381 GBP2021-07-01 ~ 2022-06-30
Office equipment
5,838 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,293 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,626 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,626 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
593 GBP2022-06-30
667 GBP2021-06-30
Plant and equipment
20,786 GBP2022-06-30
21,517 GBP2021-06-30
Office equipment
6,943 GBP2022-06-30
7,715 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
201,424 GBP2022-06-30
110,290 GBP2021-06-30
Amounts Owed By Related Parties
Current
80,968 GBP2022-06-30
8,764 GBP2021-06-30
Prepayments
Current
780 GBP2022-06-30
Other Debtors
Current
1,556 GBP2022-06-30
659 GBP2021-06-30
Debtors
Current
284,728 GBP2022-06-30
119,713 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
54,545 GBP2022-06-30
40,909 GBP2021-06-30
Trade Creditors/Trade Payables
235,135 GBP2022-06-30
154,545 GBP2021-06-30
Taxation/Social Security Payable
62,452 GBP2022-06-30
43,428 GBP2021-06-30
Accrued Liabilities
10,650 GBP2022-06-30
8,199 GBP2021-06-30
Other Creditors
51,895 GBP2022-06-30
33,993 GBP2021-06-30
Total Borrowings
Non-current, Amounts falling due after one year
58,495 GBP2022-06-30
109,091 GBP2021-06-30
Other Remaining Borrowings
Non-current
58,495 GBP2022-06-30
109,091 GBP2021-06-30
Current
54,545 GBP2022-06-30
40,909 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100 shares2022-06-30
9,900 shares2021-06-30
  • AGILIS HEALTH LIMITED
    Info
    Registered number SC664520
    Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2020-06-17 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-27
    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.