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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cook, Joanne
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2012-10-01
    OF - Director → CIF 0
    Cook, Joanne
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 2
    Watson, Jeanne Margaret
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 3
    Ivanec, Roman John
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Watson, Esmond William
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-12-02
    OF - Director → CIF 0
    Watson, Esmond William
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 5
    Cook, Peter Marshall
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    1997-04-03 ~ 2003-05-01
    OF - Director → CIF 0
    Mr Peter Marshall Cook
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKEASPECT LIMITED

Period: 1997-04-02 ~ now
Company number: 03343595
Registered name
MAKEASPECT LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
1,029,750 GBP2025-01-31
980,000 GBP2024-01-31
Fixed Assets
1,029,750 GBP2025-01-31
980,000 GBP2024-01-31
Trade Debtors/Trade Receivables
12,500 GBP2025-01-31
12,500 GBP2024-01-31
Cash at bank and in hand
75,590 GBP2025-01-31
27,103 GBP2024-01-31
Current Assets
88,090 GBP2025-01-31
39,603 GBP2024-01-31
Net Current Assets/Liabilities
80,481 GBP2025-01-31
Total Assets Less Current Liabilities
1,110,231 GBP2025-01-31
1,012,512 GBP2024-01-31
Net Assets/Liabilities
1,051,072 GBP2025-01-31
979,990 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
668,552 GBP2025-01-31
668,552 GBP2024-01-31
Retained earnings (accumulated losses)
381,520 GBP2025-01-31
310,438 GBP2024-01-31
Equity
1,051,072 GBP2025-01-31
979,990 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,029,750 GBP2025-01-31
980,000 GBP2024-01-31
Land and buildings
980,000 GBP2025-01-31
980,000 GBP2024-01-31
Motor cars
49,750 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
980,000 GBP2025-01-31
980,000 GBP2024-01-31
Motor cars
49,750 GBP2025-01-31
Other Debtors
Amounts falling due within one year
12,500 GBP2025-01-31
12,500 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,769 GBP2025-01-31
2,091 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,840 GBP2025-01-31
Loans received from directors
Amounts falling due after one year
20,589 GBP2025-01-31
22,589 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
38,570 GBP2025-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
  • MAKEASPECT LIMITED
    Info
    Registered number 03343595
    2 Hunters Buildings, Bowesfield Lane, Stockton TS18 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.