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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
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Penfold, Christopher
    Finance Director born in September 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Jukes, James Richard
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2024-10-29
    OF - Director → CIF 0
    Borthwick, Lucas James
    Company Director born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Lucas James Borthwick
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-10-29
    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
    Mr James Richard Jukes
    Born in March 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EVERYTHING MANAGED GROUP LIMITED

Previous name
MAYMASK (243) LIMITED - 2022-03-21
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
5,927 GBP2023-09-30
9,127 GBP2022-09-30
Fixed Assets - Investments
4,825,000 GBP2023-09-30
4,825,000 GBP2022-09-30
Fixed Assets
4,830,927 GBP2023-09-30
4,834,127 GBP2022-09-30
Debtors
11,809 GBP2023-09-30
295 GBP2022-09-30
Creditors
Current
111,876 GBP2023-09-30
11,395 GBP2022-09-30
Net Current Assets/Liabilities
-100,067 GBP2023-09-30
-11,100 GBP2022-09-30
Total Assets Less Current Liabilities
4,730,860 GBP2023-09-30
4,823,027 GBP2022-09-30
Equity
Called up share capital
21,706 GBP2023-09-30
21,706 GBP2022-09-30
Retained earnings (accumulated losses)
-94,140 GBP2023-09-30
-1,973 GBP2022-09-30
Equity
4,730,860 GBP2023-09-30
4,823,027 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
21,706 GBP2021-10-08 ~ 2022-09-30
Issue of Equity Instruments
21,706 GBP2021-10-08 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-92,167 GBP2022-10-01 ~ 2023-09-30
-1,973 GBP2021-10-08 ~ 2022-09-30
Comprehensive Income/Expense
-92,167 GBP2022-10-01 ~ 2023-09-30
-1,973 GBP2021-10-08 ~ 2022-09-30
Average Number of Employees
1542022-10-01 ~ 2023-09-30
1332021-10-08 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
9,600 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4,825,000 GBP2022-09-30
Investments in Group Undertakings
4,825,000 GBP2023-09-30
4,825,000 GBP2022-09-30
Other Debtors
Current
1,778 GBP2023-09-30
Prepayments/Accrued Income
Current
10,031 GBP2023-09-30
295 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
11,809 GBP2023-09-30
295 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,579 GBP2023-09-30
Amounts owed to group undertakings
Current
108,297 GBP2023-09-30
11,395 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,706 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-92,167 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-92,167 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • EVERYTHING MANAGED GROUP LIMITED
    Info
    MAYMASK (243) LIMITED - 2022-03-21
    Registered number 13669826
    icon of address2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • EVERYTHING MANAGED GROUP LIMITED
    S
    Registered number 13669826
    icon of address2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address20 - 22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,068 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TIMEC 1835 LIMITED - 2023-03-27
    icon of addressAllia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -299,984 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThird Floor, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TIMEC 1833 LIMITED - 2023-04-24
    icon of address1 Barnfield Crescent, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MAYMASK (242) LIMITED - 2021-11-01
    icon of address2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,239,831 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    TIMEC 1834 LIMITED - 2023-05-16
    icon of addressHartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-03-20 ~ 2024-10-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TIMEC 1832 LIMITED - 2023-03-21
    icon of address2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-03-20 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PAYMENTS MANAGED LIMITED - 2024-11-08
    CHEAPERPAY LTD - 2022-03-21
    icon of address2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,947 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-03-10 ~ 2024-10-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    WASTE BASICS LIMITED - 2023-04-24
    icon of address2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2024-10-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.