logo
explain how to read the page

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 8
  • 1
    Kitching, Kathleen Mary
    Individual (2 offsprings)
    Officer
    1998-11-15 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Makin, Christopher William
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Mr Christopher William Makin
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Makin, Jane Patricia
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Sally Elizabeth
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Sally Elizabeth Rafferty
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 6
    Makin, Philip Edmund
    Farmer born in February 1955
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 7
    Proctor, Gary
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKINS LIMITED

Period: 1998-12-17 ~ now
Company number: 03505124
Registered names
MAKINS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
7,783,141 GBP2024-03-31
7,771,849 GBP2023-03-31
Debtors
241,478 GBP2024-03-31
220,435 GBP2023-03-31
Cash at bank and in hand
27,509 GBP2024-03-31
2,955 GBP2023-03-31
Current Assets
589,168 GBP2024-03-31
254,380 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,144,023 GBP2023-03-31
Net Current Assets/Liabilities
-727,108 GBP2024-03-31
-889,643 GBP2023-03-31
Total Assets Less Current Liabilities
7,056,033 GBP2024-03-31
6,882,206 GBP2023-03-31
Net Assets/Liabilities
3,546,747 GBP2024-03-31
2,954,083 GBP2023-03-31
Equity
Called up share capital
340,002 GBP2024-03-31
340,002 GBP2023-03-31
Revaluation reserve
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,706,745 GBP2024-03-31
1,114,081 GBP2023-03-31
Equity
3,546,747 GBP2024-03-31
2,954,083 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,952,056 GBP2024-03-31
8,722,940 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-4,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,168,915 GBP2024-03-31
951,091 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,750 GBP2023-04-01 ~ 2024-03-31

  • MAKINS LIMITED
    Info
    DAWNLANE LIMITED - 1998-12-17
    Registered number 03505124
    Leeds East Airport, Church Fenton, Tadcaster LS24 9SE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.