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 2
  • 1
    Anderson, Robert Keith
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Rothwell, Alan
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mr Alan Rothwell
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKEMORE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,256,677 GBP2023-12-31
1,256,677 GBP2022-12-31
Debtors
6,275 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
6,375 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
31,375 GBP2023-12-31
25,100 GBP2022-12-31
25,100 GBP2021-12-31
Share premium
4,607 GBP2023-12-31
4,607 GBP2022-12-31
4,607 GBP2021-12-31
Capital redemption reserve
6,276 GBP2023-12-31
6,276 GBP2022-12-31
6,276 GBP2021-12-31
Retained earnings (accumulated losses)
3,244 GBP2023-12-31
3,244 GBP2022-12-31
3,244 GBP2021-12-31
Equity
45,502 GBP2023-12-31
8,551,891 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6,275 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,256,677 GBP2023-12-31
1,256,677 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
6,275 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,217,550 GBP2023-12-31
1,217,550 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MAKEMORE LIMITED
    Info
    Registered number 03592895
    Bee Mill Shaw Road, Royton, Oldham OL2 6EH
    Private Limited Company incorporated on 1998-07-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MAKEMORE LIMITED
    S
    Registered number missing
    Bee Mill, Shaw Road, Royton, Oldham, England, OL2 6EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bee Mill Shaw Road, Royton, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,948,890 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.