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 1
  • Cook, Peter Marshall
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2004-12-02 ~ now
    OF - director → CIF 0
    Mr Peter Marshall Cook
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cook, Peter Marshall
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    1997-04-03 ~ 2003-05-01
    OF - director → CIF 0
  • 2
    Ivanec, Roman John
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-03-02
    OF - secretary → CIF 0
  • 3
    Cook, Joanne
    Child Minder born in December 1976
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2012-10-01
    OF - director → CIF 0
    Cook, Joanne
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2014-06-09
    OF - secretary → CIF 0
  • 4
    Watson, Jeanne Margaret
    Individual
    Officer
    2003-05-01 ~ 2004-12-02
    OF - secretary → CIF 0
  • 5
    Watson, Esmond William
    Photographic Retailer born in February 1945
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-12-02
    OF - director → CIF 0
    Watson, Esmond William
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2003-05-05
    OF - secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    PE - nominee-secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAKEASPECT LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
980,000 GBP2024-01-31
980,000 GBP2023-01-31
Fixed Assets
980,000 GBP2024-01-31
980,000 GBP2023-01-31
Trade Debtors/Trade Receivables
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Cash at bank and in hand
27,103 GBP2024-01-31
32,497 GBP2023-01-31
Current Assets
39,603 GBP2024-01-31
44,997 GBP2023-01-31
Net Current Assets/Liabilities
32,512 GBP2024-01-31
Total Assets Less Current Liabilities
1,012,512 GBP2024-01-31
988,737 GBP2023-01-31
Net Assets/Liabilities
979,990 GBP2024-01-31
971,361 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
668,552 GBP2024-01-31
668,552 GBP2023-01-31
Retained earnings (accumulated losses)
310,438 GBP2024-01-31
301,809 GBP2023-01-31
Equity
979,990 GBP2024-01-31
971,361 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
980,000 GBP2024-01-31
980,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2,091 GBP2024-01-31
31,260 GBP2023-01-31
Loans received from directors
Amounts falling due after one year
22,589 GBP2024-01-31
1,043 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • MAKEASPECT LIMITED
    Info
    Registered number 03343595
    2 Hunters Buildings, Bowesfield Lane, Stockton TS18 3QZ
    Private Limited Company incorporated on 1997-04-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.