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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 10
  • 1
    Kearney, Jonathan Patrick
    Quantity Surveyor born in April 1975
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Field, Melvyn Leslie
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, David Michael
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinchin, Gregory Stuart
    Quantity Surveyor born in April 1969
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2020-07-31
    OF - Director → CIF 0
    Pinchin, Gregory Stuart
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 5
    O'donovan, Jacqueline
    Individual (15 offsprings)
    Officer
    2004-01-29 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 6
    Cherry, Stephen Anthony
    Construction born in April 1969
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    O'donovan, Michael Denis
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Harding, Dale Anthony
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    MAKE ONE AQUISITIONS LTD - now 09758255
    CE SOURCING LIMITED - 2022-09-08 09758255
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OD PROJECTS (HOLDINGS) LTD
    08171332
    99, Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKE ONE LONDON LTD

Period: 2020-08-04 ~ now
Company number: 05029142
Registered names
MAKE ONE LONDON LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,073 GBP2024-12-31
12,796 GBP2023-12-31
Debtors
4,541,332 GBP2024-12-31
2,384,601 GBP2023-12-31
Cash at bank and in hand
441,161 GBP2024-12-31
2,056,674 GBP2023-12-31
Current Assets
4,982,493 GBP2024-12-31
4,441,275 GBP2023-12-31
Creditors
Current
1,376,817 GBP2024-12-31
2,106,769 GBP2023-12-31
Net Current Assets/Liabilities
3,605,676 GBP2024-12-31
2,334,506 GBP2023-12-31
Total Assets Less Current Liabilities
3,614,749 GBP2024-12-31
2,347,302 GBP2023-12-31
Creditors
Non-current
334,277 GBP2024-12-31
547,803 GBP2023-12-31
Net Assets/Liabilities
3,280,472 GBP2024-12-31
1,799,499 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
3,280,347 GBP2024-12-31
1,799,374 GBP2023-12-31
Equity
3,280,472 GBP2024-12-31
1,799,499 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
392023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,642 GBP2024-12-31
43,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,569 GBP2024-12-31
30,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,073 GBP2024-12-31
12,796 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-736,086 GBP2024-12-31
693,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,581,051 GBP2024-12-31
608,013 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,009,897 GBP2024-12-31
227,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,158,772 GBP2024-12-31
1,528,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
182 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,134,534 GBP2024-12-31
1,578,027 GBP2023-12-31
Amounts owed to group undertakings
Current
1,903,902 GBP2024-12-31
155,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,730,435 GBP2024-12-31
337,760 GBP2023-12-31
Other Creditors
Current
-5,392,236 GBP2024-12-31
35,982 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,622 GBP2024-12-31
38,750 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
299,655 GBP2024-12-31
509,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,480,973 GBP2024-01-01 ~ 2024-12-31

  • MAKE ONE LONDON LTD
    Info
    OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
    Registered number 05029142
    213 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 April 2026 and licensed under the Open Government Licence v3.0.