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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 4
  • 1
    Smith, Darren Antony
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2003-10-08 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Rumens, Jane
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-04-21
    OF - Director → CIF 0
  • 3
    King, John
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Booth, Richard
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Booth, Richard
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Richard Booth
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAKING PLATTERS MATTER LIMITED

Period: 2015-08-15 ~ 2017-10-17
Company number: 04925696
Registered names
MAKING PLATTERS MATTER LIMITED - Dissolved 06330002
MAKING COUNTERS MATTER LIMITED - 2015-08-15 05684787... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Class 2 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
1,802 GBP2015-08-31
4,373 GBP2014-08-31
Inventory/Stocks
7,117 GBP2015-08-31
7,117 GBP2014-08-31
Debtors
5,875 GBP2015-08-31
91,156 GBP2014-08-31
Cash at bank and in hand
1,265 GBP2015-08-31
7,770 GBP2014-08-31
Current Assets
14,257 GBP2015-08-31
106,043 GBP2014-08-31
Current liabilities
30,958 GBP2015-08-31
100,220 GBP2014-08-31
Net Current Assets/Liabilities
-16,701 GBP2015-08-31
5,823 GBP2014-08-31
Total Assets Less Current Liabilities
-14,899 GBP2015-08-31
10,196 GBP2014-08-31
Called-up share capital
2,000 GBP2015-08-31
2,000 GBP2014-08-31
Share premium account
900 GBP2015-08-31
900 GBP2014-08-31
Retained earnings
-17,799 GBP2015-08-31
7,296 GBP2014-08-31
Shareholder's fund
-14,899 GBP2015-08-31
10,196 GBP2014-08-31
Cost/valuation of tangible fixed assets
57,123 GBP2014-08-31
Depreciation of tangible fixed assets
55,321 GBP2015-08-31
52,750 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
2,571 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
1,900 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
1,900 GBP2015-08-31
1,900 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
100 shares2015-08-31
Value of shares allotted
Class 2 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • MAKING PLATTERS MATTER LIMITED
    Info
    MAKING COUNTERS MATTER LIMITED - 2015-08-15
    MAKING BUSINESS MATTER LIMITED - 2015-08-15
    Registered number 04925696
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2017-10-17 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.