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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
Active 3
  • 1
    Jefford, Paula Michelle
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, James Edward
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Christopher Stanley
    Director born in July 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Walton, Stephen Michael
    Managing Director born in December 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Walton, Christopher Michael
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcarthur, Neil
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Mr Stephen Michael Walton
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Thomas, James
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MAKEHAPPEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-06-30
Class 2 ordinary share
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
410,712 GBP2021-06-30
152,223 GBP2020-06-30
Fixed Assets - Investments
99 GBP2021-06-30
99 GBP2020-06-30
Fixed Assets
410,811 GBP2021-06-30
152,322 GBP2020-06-30
Total Inventories
536,689 GBP2021-06-30
Debtors
7,225,813 GBP2021-06-30
4,971,143 GBP2020-06-30
Cash at bank and in hand
455,481 GBP2021-06-30
21,244 GBP2020-06-30
Current Assets
8,217,983 GBP2021-06-30
4,992,387 GBP2020-06-30
Creditors
Current
11,248,123 GBP2021-06-30
5,018,470 GBP2020-06-30
Net Current Assets/Liabilities
-3,030,140 GBP2021-06-30
-26,083 GBP2020-06-30
Total Assets Less Current Liabilities
-2,619,329 GBP2021-06-30
126,239 GBP2020-06-30
Creditors
Non-current
495,833 GBP2021-06-30
779,166 GBP2020-06-30
Net Assets/Liabilities
-3,115,162 GBP2021-06-30
-652,927 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
1 GBP2019-03-31
Retained earnings (accumulated losses)
-3,115,262 GBP2021-06-30
-653,027 GBP2020-06-30
Equity
-3,115,162 GBP2021-06-30
-652,927 GBP2020-06-30
1 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2019-04-01 ~ 2020-06-30
Issue of Equity Instruments
99 GBP2019-04-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,462,235 GBP2020-07-01 ~ 2021-06-30
-653,027 GBP2019-04-01 ~ 2020-06-30
Comprehensive Income/Expense
-2,462,235 GBP2020-07-01 ~ 2021-06-30
-653,027 GBP2019-04-01 ~ 2020-06-30
Average Number of Employees
3902020-07-01 ~ 2021-06-30
3032019-04-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
530,734 GBP2021-06-30
124,999 GBP2020-06-30
Computers
170,260 GBP2021-06-30
36,944 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
899,371 GBP2021-06-30
161,943 GBP2020-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
520,695 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
198,377 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333,439 GBP2021-06-30
900 GBP2020-06-30
Computers
84,023 GBP2021-06-30
8,820 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,659 GBP2021-06-30
9,720 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89,104 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
26,923 GBP2020-07-01 ~ 2021-06-30
Computers
25,450 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,477 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,197 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
197,295 GBP2021-06-30
124,099 GBP2020-06-30
Furniture and fittings
127,180 GBP2021-06-30
Computers
86,237 GBP2021-06-30
28,124 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
99 GBP2020-06-30
Investments in Group Undertakings
99 GBP2021-06-30
99 GBP2020-06-30
Merchandise
536,689 GBP2021-06-30
Other Remaining Borrowings
Current
4,191,411 GBP2021-06-30
3,908,078 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,278,116 GBP2021-06-30
485,148 GBP2020-06-30
Amounts owed to group undertakings
Current
78,795 GBP2021-06-30
Corporation Tax Payable
Current
399,916 GBP2021-06-30
179,946 GBP2020-06-30
Other Taxation & Social Security Payable
Current
1,669,286 GBP2021-06-30
108,743 GBP2020-06-30
Other Creditors
Current
539,649 GBP2021-06-30
13,057 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
999,680 GBP2021-06-30
161,779 GBP2020-06-30
Other Remaining Borrowings
Non-current
495,833 GBP2021-06-30
779,166 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
4,191,411 GBP2021-06-30
3,908,078 GBP2020-06-30
Secured
4,687,244 GBP2021-06-30
4,687,244 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2021-06-30
Class 2 ordinary share
80 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,462,235 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • MAKEHAPPEN GROUP LIMITED
    Info
    Registered number 11735931
    icon of addressC/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-07-10
    CIF 0
  • MAKEHAPPEN GROUP LIMITED
    S
    Registered number 11735931
    icon of addressUnit 2 Intermezzo Drive, Intermezzo Drive, Stourton, Leeds, Yorkshire, England, LS10 1DF
    Limited Company in England And Wales, England
    CIF 1
  • MAKEHAPPEN GROUP LIMITED
    S
    Registered number 11735931
    icon of addressUnit 2, Intermezzo Drive, Leeds, England, LS10 1DF
    Limited Company in Companies House, England
    CIF 2
  • MAKEHAPPEN GROUP LIMITED
    S
    Registered number 11735931
    icon of addressUnit 2 Intermezzo Drive, Stourton, Leeds, United Kingdom, United Kingdom, LS10 1DF
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,483,473 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    J+L COMMERCIAL VEHICLE SALES LIMITED - 2010-06-01
    REDWALK LTD - 2008-08-28
    icon of addressJunction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,352,511 GBP2023-06-29
    Person with significant control
    icon of calendar 2019-04-03 ~ 2023-07-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TOTAL CLOSURE TRAFFIC MANAGEMENT LIMITED - 2013-07-03
    icon of addressJunction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,735,514 GBP2023-06-29
    Person with significant control
    icon of calendar 2019-04-03 ~ 2023-07-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 2 Intermezzo Drive, Stourton, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    746,244 GBP2023-06-29
    Person with significant control
    icon of calendar 2019-04-03 ~ 2023-07-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.