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
Mr David Wright
Born in July 1973Individual (9 offsprings)Person with significant control
2017-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Whittam, Philip Richard
Individual (3 offsprings)Officer 2020-03-11 ~ nowOF - Secretary → CIF 0 - 3
Monks, Jonathan
Born in January 1982Individual (2 offsprings)Officer 2015-06-11 ~ nowOF - Director → CIF 0 - 4
Worthy, Jason Stratton
Born in October 1977Individual (6 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Macdonald, Lynsey Marie
Individual (4 offsprings)Officer 2015-06-11 ~ 2020-03-11OF - Secretary → CIF 0 - 2
Wright, David Edward
Director born in July 1973Individual (9 offsprings)Officer 2015-06-11 ~ 2023-11-10OF - Director → CIF 0 - 3
Whittam, Philip Richard
Director born in September 1965Individual (3 offsprings)Officer 2015-06-11 ~ 2020-03-11OF - Director → CIF 0 2020-03-12 ~ 2023-11-10OF - Director → CIF 0 - 4
Stalker, David Michael
Director born in November 1963Individual (14 offsprings)Officer 2020-03-11 ~ 2024-05-31OF - Director → CIF 0 - 5
29/31 Athol Street, Douglas, Isle Of ManCorporatePerson with significant control2017-04-06 ~ 2017-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MYZONE GROUP LIMITED
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Turnover/Revenue
4,656,696 GBP2023-01-01 ~ 2023-12-31
5,216,900 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,812,306 GBP2023-01-01 ~ 2023-12-31
-3,078,716 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,844,390 GBP2023-01-01 ~ 2023-12-31
2,138,184 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-274,829 GBP2023-01-01 ~ 2023-12-31
-357,651 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,031,271 GBP2023-01-01 ~ 2023-12-31
-7,225,085 GBP2022-01-01 ~ 2022-12-31
Other operating income
4,271,931 GBP2023-01-01 ~ 2023-12-31
4,780,688 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,189,779 GBP2023-01-01 ~ 2023-12-31
-663,864 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,729 GBP2023-01-01 ~ 2023-12-31
-1,471 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,191,508 GBP2023-01-01 ~ 2023-12-31
-665,335 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
5,401,447 GBP2023-12-31
1,973,600 GBP2022-12-31
Property, Plant & Equipment
93,385 GBP2023-12-31
34,615 GBP2022-12-31
Fixed Assets - Investments
23,994 GBP2023-12-31
21,414 GBP2022-12-31
Fixed Assets
5,518,826 GBP2023-12-31
2,029,629 GBP2022-12-31
Total Inventories
465,160 GBP2023-12-31
1,147,438 GBP2022-12-31
Debtors
17,082,198 GBP2023-12-31
12,990,306 GBP2022-12-31
Cash at bank and in hand
147,429 GBP2023-12-31
95,512 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
17,694,787 GBP2023-12-31
14,233,256 GBP2022-12-31
Net Current Assets/Liabilities
-11,204,023 GBP2023-12-31
-6,601,202 GBP2022-12-31
Total Assets Less Current Liabilities
-5,685,197 GBP2023-12-31
-4,571,573 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,074 GBP2023-12-31
40,074 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-5,917,294 GBP2023-12-31
-4,725,786 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-5,917,394 GBP2023-12-31
-4,725,886 GBP2022-12-31
Equity
-5,917,294 GBP2023-12-31
-4,725,786 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
5,401,447 GBP2023-12-31
1,973,600 GBP2022-12-31
Intangible Assets - Gross Cost
5,401,447 GBP2023-12-31
1,973,600 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
5,401,447 GBP2023-12-31
1,973,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
74,962 GBP2023-12-31
141,749 GBP2022-12-31
Plant and equipment
38,980 GBP2023-12-31
38,980 GBP2022-12-31
Tools/Equipment for furniture and fittings
39,721 GBP2023-12-31
28,321 GBP2022-12-31
Office equipment
12,084 GBP2023-12-31
3,729 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
165,747 GBP2023-12-31
212,779 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-141,749 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-141,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,411 GBP2023-12-31
128,859 GBP2022-12-31
Plant and equipment
28,341 GBP2023-12-31
21,957 GBP2022-12-31
Tools/Equipment for furniture and fittings
29,588 GBP2023-12-31
26,727 GBP2022-12-31
Office equipment
4,022 GBP2023-12-31
621 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,362 GBP2023-12-31
178,164 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,301 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,384 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,861 GBP2023-01-01 ~ 2023-12-31
Office equipment
3,401 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-141,749 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-141,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
64,551 GBP2023-12-31
12,890 GBP2022-12-31
Plant and equipment
10,639 GBP2023-12-31
17,023 GBP2022-12-31
Tools/Equipment for furniture and fittings
10,133 GBP2023-12-31
1,594 GBP2022-12-31
Office equipment
8,062 GBP2023-12-31
3,108 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Other types of inventories not specified separately
465,160 GBP2023-12-31
1,147,438 GBP2022-12-31
Trade Debtors/Trade Receivables
17,054,918 GBP2023-12-31
12,949,735 GBP2022-12-31
Other Debtors
27,280 GBP2023-12-31
40,571 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,298 GBP2023-12-31
10,393 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,315,168 GBP2023-12-31
18,869,185 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,587,498 GBP2023-12-31
1,972,536 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,074 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
- Registered number 09634208
MYZONE GROUP LIMITED
InfoUwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GHPRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0
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.