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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
Active 6
  • 1
    Alexander, Benjamin Charles
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Macnay
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2018-05-18 ~ 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
  • 3
    Burgess, Jane Elizabeth
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Robin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Martindale, Clare Elizabeth
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Dykes, Ben
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Dykes, Ben
    Director Of Operations
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Longfoot, George
    Ceo born in August 1975
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Stefan
    Accounts Director born in June 1976
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Mr Robin Scott
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nicholls, Stuart
    Creative Director born in November 1973
    Individual
    Officer
    2005-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Jack, Graham Mckenzie
    3d Designer born in January 1973
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Mr Ben Dykes
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKE REAL LTD

Previous names
MAKE MEDIA LTD - 2019-01-03
FLATEDGE LIMITED - 2004-12-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,413 GBP2024-07-31
14,649 GBP2023-07-31
Debtors
467,965 GBP2024-07-31
438,493 GBP2023-07-31
Cash at bank and in hand
618,870 GBP2024-07-31
436,999 GBP2023-07-31
Current Assets
1,086,835 GBP2024-07-31
875,492 GBP2023-07-31
Net Current Assets/Liabilities
583,135 GBP2024-07-31
501,216 GBP2023-07-31
Total Assets Less Current Liabilities
595,548 GBP2024-07-31
515,865 GBP2023-07-31
Creditors
Non-current
-10,066 GBP2024-07-31
-20,000 GBP2023-07-31
Net Assets/Liabilities
579,021 GBP2024-07-31
489,404 GBP2023-07-31
Equity
Called up share capital
1,480 GBP2024-07-31
1,480 GBP2023-07-31
Share premium
748,527 GBP2024-07-31
748,527 GBP2023-07-31
Retained earnings (accumulated losses)
-170,986 GBP2024-07-31
-260,603 GBP2023-07-31
Equity
579,021 GBP2024-07-31
489,404 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
282022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,342 GBP2023-07-31
Furniture and fittings
35,469 GBP2023-07-31
Computers
28,090 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
165,901 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,293 GBP2024-07-31
99,886 GBP2023-07-31
Furniture and fittings
25,105 GBP2024-07-31
23,276 GBP2023-07-31
Computers
28,090 GBP2024-07-31
28,090 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,488 GBP2024-07-31
151,252 GBP2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
407 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,829 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
2,236 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,049 GBP2024-07-31
2,456 GBP2023-07-31
Furniture and fittings
10,364 GBP2024-07-31
12,193 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,679 GBP2024-07-31
Current, Amounts falling due within one year
318,955 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
375,286 GBP2024-07-31
Current, Amounts falling due within one year
119,538 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
467,965 GBP2024-07-31
Current, Amounts falling due within one year
438,493 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
70,106 GBP2024-07-31
66,707 GBP2023-07-31
Other Taxation & Social Security Payable
Current
110,932 GBP2024-07-31
101,885 GBP2023-07-31
Other Creditors
Current
312,662 GBP2024-07-31
195,684 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,066 GBP2024-07-31
20,000 GBP2023-07-31

Related profiles found in government register
  • MAKE REAL LTD
    Info
    MAKE MEDIA LTD - 2019-01-03
    FLATEDGE LIMITED - 2019-01-03
    Registered number 04253279
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MAKE REAL LTD
    S
    Registered number 04253279
    30-34 North Street, Hailsham, BN27 1DW
    CIF 1
  • MAKE REAL LTD
    S
    Registered number 04253279
    30-34 North Street, Hailsham, BN27 1DW
    Private Limited in United Kingdom
    CIF 2
  • MAKE MEDIA LTD
    S
    Registered number 04253279
    30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Plus X Innovation Hub C/o Make Real Ltd, Plus X Innovation Hub, Lewes Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2019-07-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    55a Peach Street, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.