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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ahir, Madhuben
Born in October 1939Individual (3 offsprings)Officer2002-06-19 ~ nowOF - Director → CIF 0Ahir, Madhuben
Individual (3 offsprings)Officer2002-06-19 ~ nowOF - Secretary → CIF 0Mrs Madhuben Ahir
Born in October 1939Individual (3 offsprings)Person with significant control2018-03-27 ~ 2024-10-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Ahir, Vallabhbhai, Dr
Born in July 1941Individual (3 offsprings)Officer2002-06-19 ~ 2018-03-27OF - Director → CIF 0 - 3
Naik, Manubhai
Born in October 1947Individual (4 offsprings)Officer2002-06-19 ~ 2016-12-31OF - Director → CIF 0 - 4
Ahir, Samit, Dr
Born in July 1980Individual (7 offsprings)Officer2010-01-01 ~ nowOF - Director → CIF 0Dr Samit Ahir
Born in July 1980Individual (7 offsprings)Person with significant control2017-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17624 offsprings)Officer2002-04-30 ~ 2002-06-19OF - Nominee Secretary → CIF 0 - 6
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15685 offsprings)Officer2002-04-30 ~ 2002-06-19OF - Nominee Director → CIF 0
Company in focus
MAKEVALE GROUP LIMITED
Period: 2002-06-25 ~ now
Company number: 04428215
Registered names
MAKEVALE GROUP LIMITED - now
BROOJ (PRIVATE) LIMITED - 2002-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,470,107 GBP2024-09-30
1,470,007 GBP2023-09-30
Debtors
0 GBP2024-09-30
1,350 GBP2023-09-30
Cash at bank and in hand
58,155 GBP2024-09-30
58,440 GBP2023-09-30
Current Assets
58,155 GBP2024-09-30
59,790 GBP2023-09-30
Net Current Assets/Liabilities
-1,468,935 GBP2024-09-30
-1,470,550 GBP2023-09-30
Total Assets Less Current Liabilities
1,172 GBP2024-09-30
-543 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
172 GBP2024-09-30
-1,543 GBP2023-09-30
-1,252 GBP2022-09-30
Equity
1,172 GBP2024-09-30
-543 GBP2023-09-30
Profit/Loss
151,715 GBP2023-10-01 ~ 2024-09-30
-291 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,470,107 GBP2024-09-30
1,470,007 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,350 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
16,075 GBP2024-09-30
16,075 GBP2023-09-30
Creditors
Current
1,527,090 GBP2024-09-30
1,530,340 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
MAKEVALE GROUP LIMITED
InfoBROOJ (PRIVATE) LIMITED - 2002-06-25Registered number 04428215Valley House, Valley Works Marsh Lane, Ware, Hertfordshire SG12 9QPPRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0MAKEVALE GROUP LIMITED
SRegistered number missingValley House, Marsh Lane, Ware, England, SG12 9QPLimited CompanyCIF 1MAKEVALE GROUP LIMITED
SRegistered number 04428215Valley House, Marsh Lane, Ware, Hertfordshire, England, SG12 9QPPrivate Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1ARKAID LIMITED - 1999-07-28Valley House, Marsh Lane, Ware, HertfordshireActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2
MAKEVALE LIMITED
01588645Valley House, Valley Works, Marsh Lane, Ware,hertsActive Corporate (5 parents, 1 offspring)Person with significant control2016-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.