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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.

Parent entities and officers 5
  • 1
    Makin, David
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Mr David Makin
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Makin, Janet
    Individual (1 offspring)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Makin, Sean William
    Born in March 1966
    Individual (1 offspring)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Mr Sean William Makin
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W MAKIN & SONS LIMITED

Period: 2000-03-07 ~ now
Company number: 03941998
Registered name
W MAKIN & SONS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
10,064 GBP2025-04-30
13,425 GBP2024-04-30
Debtors
11,076 GBP2025-04-30
11,620 GBP2024-04-30
Cash at bank and in hand
61,126 GBP2025-04-30
111,436 GBP2024-04-30
Current Assets
72,202 GBP2025-04-30
123,056 GBP2024-04-30
Net Current Assets/Liabilities
63,756 GBP2025-04-30
115,266 GBP2024-04-30
Total Assets Less Current Liabilities
73,820 GBP2025-04-30
128,691 GBP2024-04-30
Net Assets/Liabilities
71,304 GBP2025-04-30
126,140 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
71,202 GBP2025-04-30
126,038 GBP2024-04-30
146,191 GBP2023-04-30
Equity
71,304 GBP2025-04-30
126,140 GBP2024-04-30
146,293 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-31,606 GBP2024-05-01 ~ 2025-04-30
6,367 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-31,606 GBP2024-05-01 ~ 2025-04-30
6,367 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-23,230 GBP2024-05-01 ~ 2025-04-30
-26,520 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-23,230 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,494 GBP2024-04-30
Computers
4,095 GBP2024-04-30
Motor vehicles
33,523 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
41,112 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,206 GBP2025-04-30
3,134 GBP2024-04-30
Computers
3,904 GBP2025-04-30
3,811 GBP2024-04-30
Motor vehicles
23,938 GBP2025-04-30
20,742 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,048 GBP2025-04-30
27,687 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2024-05-01 ~ 2025-04-30
Computers
93 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,361 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
288 GBP2025-04-30
360 GBP2024-04-30
Computers
191 GBP2025-04-30
284 GBP2024-04-30
Motor vehicles
9,585 GBP2025-04-30
12,781 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
11,076 GBP2025-04-30
Current, Amounts falling due within one year
11,620 GBP2024-04-30
Corporation Tax Payable
Current
2,095 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,932 GBP2025-04-30
2,775 GBP2024-04-30
Other Creditors
Current
3,514 GBP2025-04-30
2,920 GBP2024-04-30

  • W MAKIN & SONS LIMITED
    Info
    Registered number 03941998
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.