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
    Armstrong, Malcolm
    Chief Executive born in June 1976
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    116, Baker Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ 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 9
  • 1
    Rowland, Robert David
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Convery, Roy
    Corporate Finance born in December 1974
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Steed, Christopher John
    Chairman born in June 1968
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Ahluwalia, Preetpal Singh
    Company Director born in March 1990
    Individual (47 offsprings)
    Officer
    2023-12-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Cohen, Joe Edward
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Sattin, Jonathan Andrew
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Lassman, Peter
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Alom, Mohammed Tuhel
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Van Zyl, Bernard
    Finance Director born in December 1988
    Individual
    Officer
    2024-06-25 ~ 2024-10-03
    OF - Director → CIF 0
parent relation
Company in focus

EVERYONE TRIYOGA LIMITED

Previous name
NEWCO ACQUISITIONS LIMITED - 2016-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,044 GBP2021-12-31
2,650 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1,599,988 GBP2020-12-31
Fixed Assets
2,045 GBP2021-12-31
1,602,638 GBP2020-12-31
Total Inventories
48,745 GBP2021-12-31
89,633 GBP2020-12-31
Debtors
3,848,510 GBP2021-12-31
2,569,088 GBP2020-12-31
Cash at bank and in hand
139,029 GBP2021-12-31
999,950 GBP2020-12-31
Current Assets
4,036,284 GBP2021-12-31
3,658,671 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-212,757 GBP2021-12-31
-127,587 GBP2020-12-31
Net Current Assets/Liabilities
3,823,527 GBP2021-12-31
3,531,084 GBP2020-12-31
Total Assets Less Current Liabilities
3,825,572 GBP2021-12-31
5,133,722 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
118,632 GBP2021-12-31
-900,000 GBP2020-12-31
Net Assets/Liabilities
3,944,204 GBP2021-12-31
4,233,722 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
80 GBP2020-12-31
Share premium
3,475,677 GBP2021-12-31
3,475,677 GBP2020-12-31
Retained earnings (accumulated losses)
468,426 GBP2021-12-31
757,965 GBP2020-12-31
Equity
3,944,204 GBP2021-12-31
4,233,722 GBP2020-12-31
Average Number of Employees
1172021-01-01 ~ 2021-12-31
1172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
3,031 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
987 GBP2021-12-31
381 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,044 GBP2021-12-31
2,650 GBP2020-12-31
Investments in group undertakings and participating interests
1 GBP2021-12-31
1,599,988 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
-70 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
3,848,580 GBP2021-12-31
Current
2,569,088 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,848,510 GBP2021-12-31
2,569,088 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-12-31
100,001 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,547 GBP2021-12-31
7,037 GBP2020-12-31
Corporation Tax Payable
Current
88,145 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,602 GBP2021-12-31
8,858 GBP2020-12-31
Other Creditors
Current
18,463 GBP2021-12-31
11,691 GBP2020-12-31
Creditors
Current
212,757 GBP2021-12-31
127,587 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
-118,632 GBP2021-12-31
900,000 GBP2020-12-31
Related profiles found in government register
  • EVERYONE TRIYOGA LIMITED
    Info
    NEWCO ACQUISITIONS LIMITED - 2016-05-25
    Registered number 10003070
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London W1U 6RT
    Private Limited Company incorporated on 2016-02-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • EVERYONE TRIYOGA LIMITED
    S
    Registered number 10003070
    115, Baker Street, London, England, W1U 6RT
    Private Limited Company in England, United Kingdom
    CIF 1
  • EVERYONE TRIYOGA LIMITED
    S
    Registered number 10003070
    15, South Molton Street, London, England, W1K 5QR
    Corporate in Companies House, England And Wales
    CIF 2
  • EVERYONE TRIYOGA LIMITED
    S
    Registered number 10003070
    Unit 4, 122a Gloucester Avenue, London, England, NW1 8HX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SOLARTREND LIMITED - 1999-12-03
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,357,489 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2022-09-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2023-01-01 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.