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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 2
  • 1
    Bourke, Shirley
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
    Bourke, Shirley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Bourke
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, Peter
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
    Mr Peter Bourke
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Reportaction Limited
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 2
    1st Cert Formations Ltd
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 3
    icon of addressInternational 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
Property, Plant & Equipment
388 GBP2025-04-30
Investment Property
1,023,000 GBP2025-04-30
1,012,000 GBP2024-04-30
Fixed Assets
1,023,388 GBP2025-04-30
1,012,000 GBP2024-04-30
Debtors
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Cash at bank and in hand
2,958 GBP2025-04-30
3,547 GBP2024-04-30
Current Assets
4,008 GBP2025-04-30
4,597 GBP2024-04-30
Net Current Assets/Liabilities
-258,704 GBP2025-04-30
-267,872 GBP2024-04-30
Total Assets Less Current Liabilities
764,684 GBP2025-04-30
744,128 GBP2024-04-30
Creditors
Non-current
-587,491 GBP2025-04-30
-587,524 GBP2024-04-30
Net Assets/Liabilities
173,605 GBP2025-04-30
154,901 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
193,451 GBP2025-04-30
184,262 GBP2024-04-30
Retained earnings (accumulated losses)
-19,848 GBP2025-04-30
-29,363 GBP2024-04-30
Equity
173,605 GBP2025-04-30
154,901 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
454 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
388 GBP2025-04-30
Investment Property - Fair Value Model
1,023,000 GBP2025-04-30
1,012,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,158 GBP2025-04-30
1,573 GBP2024-04-30
Other Creditors
Current
260,554 GBP2025-04-30
270,896 GBP2024-04-30
Non-current
587,491 GBP2025-04-30
587,524 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
20,515 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
20,515 GBP2024-05-01 ~ 2025-04-30

  • MAKEWOOD HOMES LIMITED
    Info
    Registered number 04725033
    icon of addressAirport House Suite 43 - 45, Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.