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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 5
  • 1
    Shuttleworth, Ken, Dr
    Born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ghahremani, Katayoun
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mudhar, Harmeet Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Jason William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Affleck, Sean Meighan
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cooke, Barry John
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2015-06-02
    OF - Director → CIF 0
    Cooke, Barry John
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Gore, Laura
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 3
    Thomas, James
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-01-12 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-01-12 ~ 2004-01-16
    PE - Nominee Director → CIF 0
parent relation
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
1072024-01-01 ~ 2024-12-31
1582023-01-01 ~ 2023-12-31
Intangible Assets
2,232 GBP2024-12-31
3,840 GBP2023-12-31
Property, Plant & Equipment
387,418 GBP2024-12-31
485,996 GBP2023-12-31
Fixed Assets - Investments
134,277 GBP2024-12-31
133,902 GBP2023-12-31
Fixed Assets
523,927 GBP2024-12-31
623,738 GBP2023-12-31
Debtors
Current
5,619,725 GBP2024-12-31
5,755,433 GBP2023-12-31
Current assets - Investments
109,001 GBP2024-12-31
117,428 GBP2023-12-31
Cash at bank and in hand
3,038,622 GBP2024-12-31
4,075,765 GBP2023-12-31
Current Assets
8,767,348 GBP2024-12-31
9,948,626 GBP2023-12-31
Net Current Assets/Liabilities
5,825,681 GBP2024-12-31
7,253,982 GBP2023-12-31
Total Assets Less Current Liabilities
6,349,608 GBP2024-12-31
7,877,720 GBP2023-12-31
Net Assets/Liabilities
6,148,765 GBP2024-12-31
7,635,633 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
6,148,763 GBP2024-12-31
7,635,631 GBP2023-12-31
8,885,898 GBP2023-01-01
Profit/Loss
-1,560,497 GBP2024-01-01 ~ 2024-12-31
-1,243,693 GBP2023-01-01 ~ 2023-12-31
Equity
6,148,765 GBP2024-12-31
7,635,633 GBP2023-12-31
8,885,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,560,497 GBP2024-01-01 ~ 2024-12-31
-1,243,693 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,486,868 GBP2024-01-01 ~ 2024-12-31
-1,250,267 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,486,868 GBP2024-01-01 ~ 2024-12-31
-1,250,267 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
240,419 GBP2024-12-31
285,306 GBP2023-12-31
Intangible Assets - Gross Cost
476,609 GBP2024-12-31
521,496 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
474,377 GBP2024-12-31
517,656 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
233,805 GBP2024-12-31
250,267 GBP2023-12-31
Office equipment
262,083 GBP2024-12-31
268,717 GBP2023-12-31
Computers
736,938 GBP2024-12-31
877,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,771,514 GBP2024-12-31
1,933,516 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,010 GBP2024-01-01 ~ 2024-12-31
Computers
-204,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-229,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
232,614 GBP2023-12-31
Office equipment
215,329 GBP2023-12-31
Computers
710,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,447,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
32,520 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
163,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,010 GBP2024-01-01 ~ 2024-12-31
Computers
-192,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221,313 GBP2024-12-31
Office equipment
238,075 GBP2024-12-31
Computers
593,366 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384,096 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,492 GBP2024-12-31
17,653 GBP2023-12-31
Office equipment
24,008 GBP2024-12-31
53,388 GBP2023-12-31
Computers
143,572 GBP2024-12-31
167,024 GBP2023-12-31
Investments in Subsidiaries
134,277 GBP2024-12-31
133,902 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,143,741 GBP2024-12-31
2,139,553 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,433,927 GBP2024-12-31
1,329,084 GBP2023-12-31
Other Debtors
Current
140,964 GBP2024-12-31
144,368 GBP2023-12-31
Prepayments/Accrued Income
Current
1,707,233 GBP2024-12-31
2,123,545 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
193,860 GBP2024-12-31
18,883 GBP2023-12-31
Cash and Cash Equivalents
3,038,622 GBP2024-12-31
4,075,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
623,518 GBP2024-12-31
456,902 GBP2023-12-31
Amounts owed to group undertakings
Current
159,623 GBP2024-12-31
1,904 GBP2023-12-31
Taxation/Social Security Payable
Current
681,675 GBP2024-12-31
850,922 GBP2023-12-31
Other Creditors
Current
71,057 GBP2024-12-31
118,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,405,794 GBP2024-12-31
1,266,645 GBP2023-12-31
Creditors
Current
2,941,667 GBP2024-12-31
2,694,644 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
811,030 GBP2024-12-31
795,150 GBP2023-12-31
Between one and five year
2,717,914 GBP2024-12-31
312,361 GBP2023-12-31
More than five year
112,391 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,641,335 GBP2024-12-31
1,107,511 GBP2023-12-31
Related profiles found in government register
  • MAKE LIMITED
    Info
    MAKE PLACES LIMITED - 2006-01-09
    ACETRADE LIMITED - 2006-01-09
    Registered number 05012801
    icon of address32 Cleveland Street, London W1T 4JY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MAKE LIMITED
    S
    Registered number 5012801
    icon of address32, Cleveland Street, London, England, W1T 4JY
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
  • MAKE LIMITED
    S
    Registered number 5012801
    icon of address32, Cleveland Street, London, United Kingdom, W1T 4JY
    Limited Company in England Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address32 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address32 Cleveland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address32 Cleveland Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.