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 7
  • 1
    Hutchinson, Mark Leonard
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark Leonard
    Individual (19 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Stuart Murray
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Watts-lay, Jonathan Roy
    Marketing And Sales Director born in January 1966
    Individual (16 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Johnathon James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Cassidy, David Frederick
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Sales, Ryan
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 7
    MAKING GIANTS 2020 LIMITED - 2022-08-17
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,021 GBP2022-06-30
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mian, Ajmal
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2014-11-09
    OF - Secretary → CIF 0
  • 2
    Armstrong, Neil
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-05-23 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Fernando, James
    Production Director born in October 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Ferrier, Nigel
    Executive Chairman born in December 1951
    Individual (12 offsprings)
    Officer
    2011-05-23 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    THE ST. JOHN'S GROUP LIMITED - 2004-04-20
    14, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    536,668 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAKING GIANTS LIMITED

Previous name
FERRIER PEARCE (MARKETING) LTD - 2020-05-27
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
19,999 GBP2022-06-30
24,460 GBP2021-06-30
Property, Plant & Equipment
13,078 GBP2022-06-30
21,817 GBP2021-06-30
Fixed Assets
33,077 GBP2022-06-30
46,277 GBP2021-06-30
Total Inventories
231 GBP2021-06-30
Debtors
352,658 GBP2022-06-30
544,077 GBP2021-06-30
Cash at bank and in hand
267,888 GBP2022-06-30
460,919 GBP2021-06-30
Current Assets
620,546 GBP2022-06-30
1,005,227 GBP2021-06-30
Net Current Assets/Liabilities
532,485 GBP2022-06-30
679,190 GBP2021-06-30
Total Assets Less Current Liabilities
565,562 GBP2022-06-30
725,467 GBP2021-06-30
Net Assets/Liabilities
523,793 GBP2022-06-30
594,063 GBP2021-06-30
Equity
Called up share capital
16,475 GBP2022-06-30
18,715 GBP2021-06-30
Capital redemption reserve
-76,162 GBP2022-06-30
-76,162 GBP2021-06-30
Retained earnings (accumulated losses)
583,480 GBP2022-06-30
651,510 GBP2021-06-30
Equity
523,793 GBP2022-06-30
594,063 GBP2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
42,304 GBP2022-06-30
42,304 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,305 GBP2022-06-30
17,844 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,461 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
19,999 GBP2022-06-30
24,460 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,009 GBP2022-06-30
67,623 GBP2021-06-30
Motor vehicles
21,711 GBP2022-06-30
21,711 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
62,720 GBP2022-06-30
89,334 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,614 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-26,614 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,786 GBP2022-06-30
62,089 GBP2021-06-30
Motor vehicles
10,856 GBP2022-06-30
5,428 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,642 GBP2022-06-30
67,517 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,560 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
5,428 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,988 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,863 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,863 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
2,223 GBP2022-06-30
5,534 GBP2021-06-30
Motor vehicles
10,855 GBP2022-06-30
16,283 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
193,899 GBP2022-06-30
276,013 GBP2021-06-30
Prepayments/Accrued Income
Amounts falling due within one year
100,221 GBP2022-06-30
132,266 GBP2021-06-30
Other Debtors
Amounts falling due within one year
32 GBP2022-06-30
32 GBP2021-06-30
Debtors
Amounts falling due within one year
352,658 GBP2022-06-30
544,077 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,468 GBP2022-06-30
32,001 GBP2021-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
37,365 GBP2022-06-30
114,737 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,593 GBP2022-06-30
3,458 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,136 GBP2022-06-30
28,057 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
17,462 GBP2022-06-30
67,706 GBP2021-06-30
Other Creditors
Amounts falling due within one year
57 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
-11,352 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
17,389 GBP2022-06-30
80,021 GBP2021-06-30
Bank Borrowings
Amounts falling due after one year
29,219 GBP2022-06-30
117,216 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,550 GBP2022-06-30
14,188 GBP2021-06-30
Average Number of Employees
132021-07-01 ~ 2022-06-30
172020-07-01 ~ 2021-06-30
  • MAKING GIANTS LIMITED
    Info
    FERRIER PEARCE (MARKETING) LTD - 2020-05-27
    Registered number 07642796
    Third Floor, 5 St Paul's Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 2011-05-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.