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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Penfold, Christopher
Finance Director born in September 1985Individual (25 offsprings)Officer2021-11-24 ~ 2024-10-29OF - Director → CIF 0 - 2
Topham, Michael Robert Mason
Born in November 1972Individual (156 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 3
Angell, Marc Anthony
Born in August 1980Individual (101 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Borthwick, Lucas James
Company Director born in January 1981Individual (26 offsprings)Officer2021-11-24 ~ 2024-10-29OF - Director → CIF 0Jukes, James Richard
Director born in March 1980Individual (26 offsprings)Officer2021-10-08 ~ 2024-10-29OF - Director → CIF 0Mr James Richard Jukes
Born in March 1980Individual (26 offsprings)Person with significant control2021-10-08 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0Mr Lucas James Borthwick
Born in January 1981Individual (26 offsprings)Person with significant control2021-11-24 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6BIFFA LIMITED - 1986-04-22Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (53 parents, 23 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EVERYTHING MANAGED GROUP LIMITED
Period: 2022-03-21 ~ now
Company number: 13669826
Registered names
EVERYTHING MANAGED GROUP LIMITED - now
MAYMASK (243) LIMITED - 2022-03-21 13878190... (more)
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
InfoMAYMASK (243) LIMITED - 2022-03-21Registered number 136698262nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EEPRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0EVERYTHING MANAGED GROUP LIMITED
SRegistered number 136698262nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6EELimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (7 parents)Person with significant control2023-03-20 ~ 2024-10-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 220 - 22 Wenlock Road, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents)Person with significant control2023-03-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Person with significant control2023-03-20 ~ 2024-10-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
FORDINGBLY LTD
123305742nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6
ONLINE BUSINESS COMPANION LIMITED
14335115Third Floor, 207 Regent Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-05-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7PAYMENTS PML LIMITED - now
PAYMENTS MANAGED LIMITED
- 2024-11-08 09623838CHEAPERPAY LTD
- 2022-03-21 0962383817 Carlcroft Place, Cramlington, EnglandActive Corporate (4 parents)Person with significant control2022-03-10 ~ 2024-10-29CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 82nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2022-08-03 ~ 2024-10-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 91 Barnfield Crescent, Exeter, EnglandActive Corporate (9 parents)Person with significant control2023-03-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10MAYMASK (242) LIMITED - 2021-11-012nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-11-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.