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 3
  • 1
    Field, Melvyn Leslie
    Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, David Michael
    Construction Manager born in February 1969
    Individual (14 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 3
    OD CONSTRUCTION HOLDINGS LTD - 2020-08-04
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,378 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr David Michael Westwood
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-07-31
    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
parent relation
Company in focus

MAKE ONE AQUISITIONS LTD

Previous name
CE SOURCING LIMITED - 2022-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
892 GBP2023-12-31
892 GBP2022-12-31
Fixed Assets - Investments
620,000 GBP2023-12-31
620,000 GBP2022-12-31
Fixed Assets
620,892 GBP2023-12-31
620,892 GBP2022-12-31
Debtors
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Cash at bank and in hand
1,484 GBP2023-12-31
1,484 GBP2022-12-31
Current Assets
156,484 GBP2023-12-31
156,484 GBP2022-12-31
Creditors
Current
19,408 GBP2023-12-31
19,408 GBP2022-12-31
Net Current Assets/Liabilities
137,076 GBP2023-12-31
137,076 GBP2022-12-31
Total Assets Less Current Liabilities
757,968 GBP2023-12-31
757,968 GBP2022-12-31
Creditors
Non-current
755,000 GBP2023-12-31
755,000 GBP2022-12-31
Net Assets/Liabilities
2,968 GBP2023-12-31
2,968 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,868 GBP2023-12-31
2,868 GBP2022-12-31
Equity
2,968 GBP2023-12-31
2,968 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
639 GBP2022-12-31
Computers
1,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
280 GBP2022-12-31
Computers
1,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,346 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
359 GBP2023-12-31
359 GBP2022-12-31
Computers
533 GBP2023-12-31
533 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Amounts owed to group undertakings
Current
10,800 GBP2023-12-31
10,800 GBP2022-12-31
Other Creditors
Current
8,608 GBP2023-12-31
8,608 GBP2022-12-31
Non-current
755,000 GBP2023-12-31
755,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
Class 2 ordinary share
5 shares2023-12-31
Related profiles found in government register
  • MAKE ONE AQUISITIONS LTD
    Info
    CE SOURCING LIMITED - 2022-09-08
    Registered number 09758255
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MAKE ONE ACQUISITIONS LTD
    S
    Registered number 09758255
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Private Limited Company in England Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,499 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.