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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 4
  • 1
    Oliver, Simon David
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Royle, Stephen Robert
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Royle
    Born in January 1982
    Individual (20 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Butler, Alexandra
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    THE ROYLE TRUST LIMITED
    15030265
    Parker House, 87 Buttermarket Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MAKING LIFE HAPPEN LIMITED

Period: 2024-01-03 ~ now
Company number: 10899704
Registered names
MAKING LIFE HAPPEN LIMITED - now
HEISENBERG LIMITED - 2024-01-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,516 GBP2024-10-29
4,586 GBP2023-10-29
Investment Property
2,390,860 GBP2023-10-29
Fixed Assets - Investments
31,005 GBP2024-10-29
31,007 GBP2023-10-29
Fixed Assets
34,521 GBP2024-10-29
2,426,453 GBP2023-10-29
Debtors
Current
8,933,262 GBP2024-10-29
213,265 GBP2023-10-29
Current Assets
8,935,677 GBP2024-10-29
328,108 GBP2023-10-29
Net Current Assets/Liabilities
23,522 GBP2024-10-29
-3,658,111 GBP2023-10-29
Net Assets/Liabilities
58,043 GBP2024-10-29
-1,231,658 GBP2023-10-29
Equity
Called up share capital
1,000 GBP2024-10-29
31,000 GBP2023-10-29
Capital redemption reserve
30,000 GBP2024-10-29
Retained earnings (accumulated losses)
27,043 GBP2024-10-29
-1,262,658 GBP2023-10-29
Equity
58,043 GBP2024-10-29
-1,231,658 GBP2023-10-29
Profit/Loss
Retained earnings (accumulated losses)
2,789,701 GBP2023-10-30 ~ 2024-10-29
-1,383,657 GBP2022-10-30 ~ 2023-10-29
Profit/Loss
2,789,701 GBP2023-10-30 ~ 2024-10-29
-1,383,657 GBP2022-10-30 ~ 2023-10-29
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-10-30 ~ 2024-10-29
Dividends Paid
-1,500,000 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,230 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,714 GBP2024-10-29
7,644 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,070 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,516 GBP2024-10-29
4,586 GBP2023-10-29
Investment Property - Fair Value Model
2,390,860 GBP2023-10-29
Disposals of Investment Property - Fair Value Model
-2,390,860 GBP2023-10-30 ~ 2024-10-29
Investments in Subsidiaries
31,005 GBP2024-10-29
31,007 GBP2023-10-29
Cost valuation
31,005 GBP2024-10-29
31,007 GBP2023-10-29
Other Debtors
8,933,262 GBP2024-10-29
213,265 GBP2023-10-29
Debtors
Current, Amounts falling due within one year
8,933,262 GBP2024-10-29
213,265 GBP2023-10-29
Corporation Tax Payable
383 GBP2023-10-29

Related profiles found in government register
  • MAKING LIFE HAPPEN LIMITED
    Info
    HEISENBERG LIMITED - 2024-01-03
    Registered number 10899704
    Cross House (far Right Building) Unit 7, Sutton Road, St Helens WA9 3DR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MAKING LIFE HAPPEN LIMITED
    S
    Registered number 10899704
    Cross House (far Right Building), Unit 7, Sutton Road, St Helens, United Kingdom, WA9 3DR
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HEISENBERG LIMITED
    S
    Registered number 10899704
    87, Buttermarket Street, Warrington, England, WA1 2NL
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MOVING UP CARE LIMITED
    07052529
    Cross House (far Right Building) Unit 7, Sutton Road, St Helens, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROVIDING CARE LIMITED
    12641780
    Cross House (far Right Building) Unit 7, Sutton Road, St Helens, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STAND FAST 2 LIMITED
    13230352 10899684
    Parker House, 87 Buttermarket Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ 2023-12-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    STAND FAST LIMITED
    - now 10899684 13230352
    HELIUM MIRACLE 253 LIMITED
    - 2017-08-25 10899684 11195670... (more)
    Parker House, 87 Buttermarket Street, Warrington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-07 ~ 2023-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.