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 4
  • 1
    Harding, Dale Anthony
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Field, Melvyn Leslie
    Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, David Michael
    Managing Director born in February 1969
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    MAKE ONE AQUISITIONS LTD - now
    CE SOURCING LIMITED - 2022-09-08
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,968 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pinchin, Gregory Stuart
    Quantity Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2020-07-31
    OF - Director → CIF 0
    Pinchin, Gregory Stuart
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    O'donovan, Jacqueline
    Individual (9 offsprings)
    Officer
    2004-01-29 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    O'donovan, Michael Denis
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Cherry, Stephen Anthony
    Construction born in April 1969
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Kearney, Jonathan Patrick
    Quantity Surveyor born in April 1975
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    99, Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    632,157 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAKE ONE LONDON LTD

Previous name
OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
30,588,908 GBP2023-01-01 ~ 2023-12-31
15,186,644 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
27,367,337 GBP2023-01-01 ~ 2023-12-31
13,253,694 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,221,571 GBP2023-01-01 ~ 2023-12-31
1,932,950 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,315,266 GBP2023-01-01 ~ 2023-12-31
1,611,176 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
906,305 GBP2023-01-01 ~ 2023-12-31
321,774 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
16,382 GBP2023-01-01 ~ 2023-12-31
11,282 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
889,923 GBP2023-01-01 ~ 2023-12-31
310,492 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
148,519 GBP2023-01-01 ~ 2023-12-31
-288,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
741,404 GBP2023-01-01 ~ 2023-12-31
598,492 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,799,374 GBP2023-12-31
1,057,970 GBP2022-12-31
809,478 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,796 GBP2023-12-31
Debtors
2,384,601 GBP2023-12-31
3,209,626 GBP2022-12-31
Cash at bank and in hand
2,056,674 GBP2023-12-31
1,217,628 GBP2022-12-31
Current Assets
4,441,275 GBP2023-12-31
4,427,254 GBP2022-12-31
Creditors
Current
2,106,769 GBP2023-12-31
2,751,651 GBP2022-12-31
Net Current Assets/Liabilities
2,334,506 GBP2023-12-31
1,675,603 GBP2022-12-31
Total Assets Less Current Liabilities
2,347,302 GBP2023-12-31
1,675,603 GBP2022-12-31
Creditors
Non-current
547,803 GBP2023-12-31
617,508 GBP2022-12-31
Net Assets/Liabilities
1,799,499 GBP2023-12-31
1,058,095 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Equity
1,799,499 GBP2023-12-31
1,058,095 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,538 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
148,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
43,344 GBP2023-12-31
27,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,548 GBP2023-12-31
27,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
12,796 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
693,921 GBP2023-12-31
-1,033 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
608,013 GBP2023-12-31
769,312 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
227,000 GBP2023-12-31
1,674,886 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,528,934 GBP2023-12-31
3,209,626 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
39 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,578,027 GBP2023-12-31
1,242,010 GBP2022-12-31
Amounts owed to group undertakings
Current
155,000 GBP2023-12-31
421,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
337,760 GBP2023-12-31
656,013 GBP2022-12-31
Other Creditors
Current
35,982 GBP2023-12-31
432,587 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,750 GBP2023-12-31
43,750 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
509,053 GBP2023-12-31
573,758 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
741,404 GBP2023-01-01 ~ 2023-12-31
  • MAKE ONE LONDON LTD
    Info
    OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
    Registered number 05029142
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.