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
  • Bostan, Haleem
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Mr Haleem Bostan
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ 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
Ceased 14
  • 1
    Khan, Muhammad Akeel
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2020-10-18 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Muhammad Akeel Khan
    Born in October 1996
    Individual (4 offsprings)
    Person with significant control
    2020-10-18 ~ 2024-02-20
    PE - Has significant influence or control → CIF 0
  • 2
    Tabassum, Umar Farooq
    Commercial Director born in July 1995
    Individual
    Officer
    2020-10-18 ~ 2020-12-30
    OF - Director → CIF 0
    Tabassum, Umar
    Commercial Director born in July 1997
    Individual
    Officer
    2021-03-03 ~ 2021-03-03
    OF - Director → CIF 0
    Tabassum, Umar Farooq
    Commercial Director born in July 1995
    Individual
    Officer
    2021-03-03 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Umar Farooq Tabassum
    Born in July 1995
    Individual
    Person with significant control
    2020-10-18 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Shehzad, Arbaz
    Company Director born in February 1999
    Individual (1 offspring)
    Officer
    2024-08-06 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Pratt, Darryl Raymond
    Consultant born in June 1945
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2020-10-18
    OF - Director → CIF 0
    Pratt, Darryl Raymond
    Consultant
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2002-03-07
    OF - Secretary → CIF 0
    Mr Darryl Raymond Pratt
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2020-10-18
    PE - Has significant influence or control → CIF 0
  • 5
    Tabassum, Adeel
    Entrepreneur born in October 1996
    Individual (11 offsprings)
    Officer
    2020-10-18 ~ 2021-01-09
    OF - Director → CIF 0
    2021-01-18 ~ 2021-01-25
    OF - Director → CIF 0
    Tabassum, Adeel
    Ceo born in October 1996
    Individual (11 offsprings)
    2020-10-18 ~ 2023-09-15
    OF - Director → CIF 0
    Tabassum, Adeel
    Individual (11 offsprings)
    Officer
    2021-01-09 ~ 2021-01-18
    OF - Secretary → CIF 0
    Mr Adeel Tabassum
    Born in October 1996
    Individual (11 offsprings)
    Person with significant control
    2020-10-18 ~ 2021-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2021-01-18 ~ 2021-01-25
    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
    2020-10-18 ~ 2023-09-15
    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
  • 6
    Ahmed, Bilal
    Business Person born in March 1993
    Individual (442 offsprings)
    Officer
    2020-10-19 ~ 2020-12-30
    OF - Director → CIF 0
    2020-10-19 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Bilal Ahmed
    Born in March 1993
    Individual (442 offsprings)
    Person with significant control
    2020-10-19 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-10-19 ~ 2021-01-18
    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
  • 7
    Jackson, Lesley Jean
    Consultant born in March 1964
    Individual
    Officer
    1998-12-10 ~ 2020-10-18
    OF - Director → CIF 0
    Ms Lesley Jean Jackson
    Born in March 1964
    Individual
    Person with significant control
    2016-12-16 ~ 2020-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Hussain, Tawqeer
    Company Director born in July 1995
    Individual
    Officer
    2024-02-04 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Tawqeer Hussain
    Born in July 1995
    Individual
    Person with significant control
    2024-02-04 ~ 2024-09-17
    PE - Has significant influence or control → CIF 0
  • 9
    Tabassum, Junaid
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ 2023-09-15
    OF - Secretary → CIF 0
    Mr Junaid Tabassum
    Born in July 1999
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-09-07
    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
  • 10
    Tabassum, Tahiba Aftab
    Lawyer born in October 1992
    Individual
    Officer
    2020-10-18 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Anjam, Hajra
    Finance Director born in July 1997
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2021-02-14
    OF - Director → CIF 0
    Nawaz, Hajra
    Director Of Grp Finance & Senior Accounts Officer born in June 1997
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ 2021-09-07
    OF - Director → CIF 0
    Nawaz, Hajra
    Individual (8 offsprings)
    Officer
    2020-12-30 ~ 2023-09-15
    OF - Secretary → CIF 0
    Ms Hajra Anjam
    Born in July 1996
    Individual (8 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Pratt, Hazel Margaret
    Individual
    Officer
    2002-03-07 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKING A DIFFERENCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
194,584 GBP2022-04-01 ~ 2023-03-31
136,544 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-52,311 GBP2022-04-01 ~ 2023-03-31
-38,164 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
142,273 GBP2022-04-01 ~ 2023-03-31
98,380 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-19,290 GBP2022-04-01 ~ 2023-03-31
-10,642 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-8,445 GBP2022-04-01 ~ 2023-03-31
-6,034 GBP2021-04-01 ~ 2022-03-31
Other operating income
7,014 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
121,552 GBP2022-04-01 ~ 2023-03-31
81,704 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
121,552 GBP2022-04-01 ~ 2023-03-31
81,704 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,510 GBP2022-04-01 ~ 2023-03-31
-16,340 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
134,587 GBP2023-03-31
111,888 GBP2022-03-31
Fixed Assets
134,587 GBP2023-03-31
111,888 GBP2022-03-31
Total Inventories
410,354 GBP2023-03-31
518,714 GBP2022-03-31
Debtors
84,985 GBP2023-03-31
Cash at bank and in hand
78,521 GBP2023-03-31
Current assets - Investments
21,476 GBP2023-03-31
Current Assets
595,336 GBP2023-03-31
518,714 GBP2022-03-31
Net Current Assets/Liabilities
595,336 GBP2023-03-31
518,714 GBP2022-03-31
Total Assets Less Current Liabilities
729,923 GBP2023-03-31
630,602 GBP2022-03-31
Net Assets/Liabilities
646,709 GBP2023-03-31
-23,830 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
646,609 GBP2023-03-31
-23,930 GBP2022-03-31
Equity
646,709 GBP2023-03-31
-23,830 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,600 GBP2023-03-31
45,600 GBP2022-03-31
Plant and equipment
36,286 GBP2023-03-31
13,587 GBP2022-03-31
Tools/Equipment for furniture and fittings
18,316 GBP2023-03-31
18,316 GBP2022-03-31
Office equipment
16,567 GBP2023-03-31
16,567 GBP2022-03-31
Vehicles
17,818 GBP2023-03-31
17,818 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
134,587 GBP2023-03-31
111,888 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
45,600 GBP2023-03-31
45,600 GBP2022-03-31
Plant and equipment
36,286 GBP2023-03-31
13,587 GBP2022-03-31
Tools/Equipment for furniture and fittings
18,316 GBP2023-03-31
18,316 GBP2022-03-31
Office equipment
16,567 GBP2023-03-31
16,567 GBP2022-03-31
Vehicles
17,818 GBP2023-03-31
17,818 GBP2022-03-31
Other types of inventories not specified separately
410,354 GBP2023-03-31
518,714 GBP2022-03-31
Trade Debtors/Trade Receivables
35,687 GBP2023-03-31
Other Debtors
49,298 GBP2023-03-31
Debtors
Amounts falling due after one year
83,214 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
75,284 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,930 GBP2023-03-31
Other Creditors
Amounts falling due after one year
654,432 GBP2022-03-31
Related profiles found in government register
  • MAKING A DIFFERENCE LIMITED
    Info
    Registered number 03682036
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby DE24 9HL
    Private Limited Company incorporated on 1998-12-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MAKING A DIFFERENCE LIMITED
    S
    Registered number 03682036
    151, St. Thomas Road, Derby, England, DE23 8RH
    UNITED KINGDOM
    CIF 1
  • MAKING A DIFFERENCE LIMITED
    S
    Registered number 03682036
    Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-10-31
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    151 St Thomas Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 23, Rosehill Business Centre, Normanton Road, Derby, England
    Dissolved Corporate
    Equity (Company account)
    328,653 GBP2023-06-30
    Officer
    2021-06-21 ~ 2022-05-08
    CIF 5 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-05-08
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Rosehill Business Centre, Unit 23, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,928 GBP2022-10-31
    Officer
    2021-03-12 ~ 2021-11-12
    CIF 2 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-11-12
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Person with significant control
    2020-10-20 ~ 2022-06-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Normanton Medical Centre, St. Thomas Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Officer
    2020-10-19 ~ 2020-12-30
    CIF 1 - Director → ME
    Person with significant control
    2020-10-19 ~ 2020-12-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 5
    Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-09 ~ 2022-06-17
    CIF 3 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-09-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    298,345 GBP2023-08-31
    Officer
    2021-06-28 ~ 2021-06-28
    CIF 4 - Director → ME

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