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
    Bourke, Peter
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Mr Peter Bourke
    Born in June 1944
    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
  • 2
    Bourke, Shirley
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Bourke, Shirley
    Director
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Bourke
    Born in June 1959
    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
Ceased 3
  • 1
    1st Cert Formations Ltd
    Individual
    Officer
    2003-04-07 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Reportaction Limited
    Individual
    Officer
    2003-04-07 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 3
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2003-04-07 ~ 2003-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKEWOOD HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,012,000 GBP2024-04-30
1,021,000 GBP2023-04-30
Debtors
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Cash at bank and in hand
3,547 GBP2024-04-30
5,994 GBP2023-04-30
Current Assets
4,597 GBP2024-04-30
7,044 GBP2023-04-30
Net Current Assets/Liabilities
-267,872 GBP2024-04-30
-274,690 GBP2023-04-30
Total Assets Less Current Liabilities
744,128 GBP2024-04-30
746,310 GBP2023-04-30
Creditors
Non-current
-587,524 GBP2024-04-30
-587,506 GBP2023-04-30
Net Assets/Liabilities
154,901 GBP2024-04-30
155,771 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
184,262 GBP2024-04-30
191,932 GBP2023-04-30
Retained earnings (accumulated losses)
-29,363 GBP2024-04-30
-36,163 GBP2023-04-30
Equity
154,901 GBP2024-04-30
155,771 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,012,000 GBP2024-04-30
1,021,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,573 GBP2024-04-30
1,098 GBP2023-04-30
Other Creditors
Current
270,896 GBP2024-04-30
280,636 GBP2023-04-30
Non-current
587,524 GBP2024-04-30
587,506 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,200 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-2,200 GBP2023-05-01 ~ 2024-04-30

  • MAKEWOOD HOMES LIMITED
    Info
    Registered number 04725033
    Airport House Suite 43 - 45, Purley Way, Croydon, Surrey CR0 0XZ
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.