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
5
- 1
Parker, Jason William
Architect born in March 1969Individual (3 offsprings)Officer
2004-04-01 ~ nowOF - director → CIF 0 - 2
Affleck, Sean Meighan
Designer born in June 1963Individual (2 offsprings)Officer 2004-04-01 ~ nowOF - director → CIF 0 - 3
Shuttleworth, Ken, Dr
Architect born in September 1952Individual (4 offsprings)Officer 2004-01-16 ~ nowOF - director → CIF 0 - 4
Mudhar, Harmeet Singh
Individual (4 offsprings)Officer 2024-07-22 ~ nowOF - secretary → CIF 0 - 5
Ghahremani, Katayoun
Director born in September 1972Individual (2 offsprings)Officer 2015-01-01 ~ nowOF - director → CIF 0
Ceased
5
- 1
Thomas, James
IndividualOfficer 2004-01-16 ~ 2004-04-01OF - secretary → CIF 0 - 2
Gore, Laura
IndividualOfficer 2014-02-07 ~ 2024-07-22OF - secretary → CIF 0 - 3
Cooke, Barry John
Director born in March 1950IndividualOfficer 2004-04-01 ~ 2015-06-02OF - director → CIF 0Cooke, Barry John
IndividualOfficer 2004-04-01 ~ 2014-02-07OF - secretary → CIF 0 - 4
2nd Floor, 7 Leonard Street, LondonDissolved corporate (1 parent, 34 offsprings)Officer2004-01-12 ~ 2004-01-16PE - nominee-secretary → CIF 0 - 52nd Floor, 7 Leonard Street, LondonDissolved corporate (1 parent, 3 offsprings)Officer2004-01-12 ~ 2004-01-16PE - nominee-director → CIF 0
Company in focus
MAKE LIMITED
Previous names
MAKE PLACES LIMITED - 2006-01-09
ACETRADE LIMITED - 2004-01-20
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
1542022-01-01 ~ 2022-12-31
1362021-01-01 ~ 2021-12-31
Intangible Assets
172,454 GBP2022-12-31
233,896 GBP2021-12-31
Property, Plant & Equipment
539,047 GBP2022-12-31
414,110 GBP2021-12-31
Fixed Assets - Investments
133,902 GBP2022-12-31
96,402 GBP2021-12-31
Fixed Assets
845,403 GBP2022-12-31
744,408 GBP2021-12-31
Debtors
Current
6,345,418 GBP2022-12-31
6,330,883 GBP2021-12-31
Current assets - Investments
91,066 GBP2022-12-31
114,273 GBP2021-12-31
Cash at bank and in hand
6,286,631 GBP2022-12-31
7,840,689 GBP2021-12-31
Current Assets
12,723,115 GBP2022-12-31
14,285,845 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,508,312 GBP2022-12-31
-5,657,152 GBP2021-12-31
Net Current Assets/Liabilities
8,214,803 GBP2022-12-31
8,628,693 GBP2021-12-31
Total Assets Less Current Liabilities
9,060,206 GBP2022-12-31
9,373,101 GBP2021-12-31
Net Assets/Liabilities
8,885,900 GBP2022-12-31
9,205,695 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2021-01-01
Retained earnings (accumulated losses)
8,885,898 GBP2022-12-31
9,205,693 GBP2021-12-31
9,137,407 GBP2021-01-01
Profit/Loss
-304,590 GBP2022-01-01 ~ 2022-12-31
69,286 GBP2021-01-01 ~ 2021-12-31
Equity
8,885,900 GBP2022-12-31
9,205,695 GBP2021-12-31
9,137,409 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-304,590 GBP2022-01-01 ~ 2022-12-31
69,286 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-319,795 GBP2022-01-01 ~ 2022-12-31
68,286 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-319,795 GBP2022-01-01 ~ 2022-12-31
68,286 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
313,155 GBP2022-12-31
459,814 GBP2021-12-31
Intangible Assets - Gross Cost
549,345 GBP2022-12-31
696,004 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
376,891 GBP2022-12-31
462,108 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,101 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244,442 GBP2022-12-31
244,950 GBP2021-12-31
Office equipment
259,682 GBP2022-12-31
174,500 GBP2021-12-31
Computers
906,069 GBP2022-12-31
807,991 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,943,415 GBP2022-12-31
1,788,649 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,727 GBP2022-01-01 ~ 2022-12-31
Computers
-48,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-103,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
238,453 GBP2021-12-31
Office equipment
172,647 GBP2021-12-31
Computers
715,025 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,374,539 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,122 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
13,758 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
63,289 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
123,385 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,512 GBP2022-01-01 ~ 2022-12-31
Computers
-47,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
236,722 GBP2022-12-31
Office equipment
185,180 GBP2022-12-31
Computers
735,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,404,368 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,720 GBP2022-12-31
6,497 GBP2021-12-31
Office equipment
74,502 GBP2022-12-31
1,853 GBP2021-12-31
Computers
170,232 GBP2022-12-31
92,966 GBP2021-12-31
Investments in Subsidiaries
133,902 GBP2022-12-31
96,402 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,341,753 GBP2022-12-31
1,790,238 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,809,714 GBP2022-12-31
2,453,913 GBP2021-12-31
Other Debtors
Current
158,010 GBP2022-12-31
134,564 GBP2021-12-31
Prepayments/Accrued Income
Current
2,016,050 GBP2022-12-31
1,603,126 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
19,891 GBP2022-12-31
349,042 GBP2021-12-31
Cash and Cash Equivalents
6,286,631 GBP2022-12-31
7,840,689 GBP2021-12-31
Trade Creditors/Trade Payables
Current
581,652 GBP2022-12-31
337,054 GBP2021-12-31
Amounts owed to group undertakings
Current
46,526 GBP2022-12-31
Taxation/Social Security Payable
Current
745,186 GBP2022-12-31
482,167 GBP2021-12-31
Other Creditors
Current
95,870 GBP2022-12-31
16,885 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,039,078 GBP2022-12-31
4,821,046 GBP2021-12-31
Creditors
Current
4,508,312 GBP2022-12-31
5,657,152 GBP2021-12-31
Net Deferred Tax Liability/Asset
-60,766 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
60,766 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-60,766 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
801,422 GBP2022-12-31
710,437 GBP2021-12-31
Between one and five year
1,119,008 GBP2022-12-31
1,559,570 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,920,430 GBP2022-12-31
2,270,007 GBP2021-12-31
Related profiles found in government register
MAKE LIMITED
InfoMAKE PLACES LIMITED - 2006-01-09ACETRADE LIMITED - 2004-01-20Registered number 0501280132 Cleveland Street, London W1T 4JYPrivate Limited Company incorporated on 2004-01-12 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0MAKE LIMITED
SRegistered number 501280132, Cleveland Street, London, England, W1T 4JYPrivate Company Limited By Shares in Companies House Cardiff, EnglandCIF 1Private Limited Company in Companies House Cardiff, England & WalesCIF 2MAKE LIMITED
SRegistered number 501280132, Cleveland Street, London, United Kingdom, W1T 4JYLimited Company in England Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 132 Cleveland Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 232 Cleveland Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 332 Cleveland Street, London, United KingdomCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2018-11-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.