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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 3
  • 1
    Field, Melvyn Leslie
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, David Michael
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr David Michael Westwood
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MAKE ONE HOLDINGS LTD
    - now 12302074
    OD CONSTRUCTION HOLDINGS LTD - 2020-08-04 12302074
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAKE ONE AQUISITIONS LTD

Period: 2022-09-08 ~ now
Company number: 09758255
Registered names
MAKE ONE AQUISITIONS LTD - now
CE SOURCING LIMITED - 2022-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
892 GBP2024-12-31
892 GBP2023-12-31
Fixed Assets - Investments
620,000 GBP2024-12-31
620,000 GBP2023-12-31
Fixed Assets
620,892 GBP2024-12-31
620,892 GBP2023-12-31
Debtors
155,000 GBP2024-12-31
155,000 GBP2023-12-31
Cash at bank and in hand
1,484 GBP2024-12-31
1,484 GBP2023-12-31
Current Assets
156,484 GBP2024-12-31
156,484 GBP2023-12-31
Creditors
Current
19,408 GBP2024-12-31
19,408 GBP2023-12-31
Net Current Assets/Liabilities
137,076 GBP2024-12-31
137,076 GBP2023-12-31
Total Assets Less Current Liabilities
757,968 GBP2024-12-31
757,968 GBP2023-12-31
Creditors
Non-current
755,000 GBP2024-12-31
755,000 GBP2023-12-31
Net Assets/Liabilities
2,968 GBP2024-12-31
2,968 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,868 GBP2024-12-31
2,868 GBP2023-12-31
Equity
2,968 GBP2024-12-31
2,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
639 GBP2023-12-31
Computers
1,599 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
280 GBP2023-12-31
Computers
1,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,346 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
359 GBP2024-12-31
359 GBP2023-12-31
Computers
533 GBP2024-12-31
533 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
155,000 GBP2024-12-31
155,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,800 GBP2024-12-31
10,800 GBP2023-12-31
Other Creditors
Current
8,608 GBP2024-12-31
8,608 GBP2023-12-31
Non-current
755,000 GBP2024-12-31
755,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31

Related profiles found in government register
  • MAKE ONE AQUISITIONS LTD
    Info
    CE SOURCING LIMITED - 2022-09-08
    Registered number 09758255
    213 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    MAKE ONE LONDON LTD
    - now 05029142
    OD DEVELOPMENTS & PROJECTS LIMITED
    - 2020-08-04 05029142
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.