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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kearney, Jonathan Patrick
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2019-11-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-07-31
    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
  • 2
    Field, Melvyn Leslie
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, David Michael
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr David Michael Westwood
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pinchin, Gregory Stuart
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cherry, Stephen Anthony
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Harding, Dale Anthony
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAKE ONE HOLDINGS LTD

Period: 2020-08-04 ~ now
Company number: 12302074
Registered names
MAKE ONE HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
57,475 GBP2024-12-31
41,645 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
115,200 GBP2023-12-31
Fixed Assets
57,675 GBP2024-12-31
156,845 GBP2023-12-31
Debtors
403,117 GBP2024-12-31
370,961 GBP2023-12-31
Cash at bank and in hand
30,668 GBP2024-12-31
54,455 GBP2023-12-31
Current Assets
433,785 GBP2024-12-31
425,416 GBP2023-12-31
Creditors
Current
433,468 GBP2024-12-31
571,094 GBP2023-12-31
Net Current Assets/Liabilities
317 GBP2024-12-31
-145,678 GBP2023-12-31
Total Assets Less Current Liabilities
57,992 GBP2024-12-31
11,167 GBP2023-12-31
Net Assets/Liabilities
52,203 GBP2024-12-31
5,378 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Retained earnings (accumulated losses)
52,097 GBP2024-12-31
5,272 GBP2023-12-31
Equity
52,203 GBP2024-12-31
5,378 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,612 GBP2024-12-31
18,645 GBP2023-12-31
Computers
118,160 GBP2024-12-31
86,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,584 GBP2024-12-31
104,794 GBP2023-12-31
Motor vehicles
15,812 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,977 GBP2024-12-31
5,122 GBP2023-12-31
Computers
85,419 GBP2024-12-31
58,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,109 GBP2024-12-31
63,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,855 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,713 GBP2024-01-01 ~ 2024-12-31
Computers
27,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,713 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,635 GBP2024-12-31
13,523 GBP2023-12-31
Motor vehicles
12,099 GBP2024-12-31
Computers
32,741 GBP2024-12-31
28,122 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-12-31
115,200 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
115,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-4,288,628 GBP2024-12-31
Amounts falling due within one year, Current
-738,841 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,204,034 GBP2024-12-31
876,105 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
487,711 GBP2024-12-31
Amounts falling due within one year, Current
233,697 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
403,117 GBP2024-12-31
Amounts falling due within one year, Current
370,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-3,902,441 GBP2024-12-31
204,226 GBP2023-12-31
Amounts owed to group undertakings
Current
3,800,647 GBP2024-12-31
176,281 GBP2023-12-31
Other Taxation & Social Security Payable
Current
460,775 GBP2024-12-31
59,413 GBP2023-12-31
Other Creditors
Current
74,487 GBP2024-12-31
125,684 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
185,580 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-138,755 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MAKE ONE HOLDINGS LTD
    Info
    OD CONSTRUCTION HOLDINGS LTD - 2020-08-04
    Registered number 12302074
    213 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • MAKE ONE HOLDINGS LTD
    S
    Registered number 12302074
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Wales Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERONSGATE JOINERY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-20
    FALKUS JOINERY LIMITED
    - 2024-08-01 00558629
    SANDFORD JOINERY LIMITED - 1981-12-31
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (14 parents)
    Person with significant control
    2021-08-11 ~ 2024-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAKE ONE AQUISITIONS LTD
    - now 09758255
    CE SOURCING LIMITED
    - 2022-09-08 09758255
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAKE ONE SPECIALIST WORKS LTD
    - now 12308001
    MAKE ONE CONSTRUCT LTD
    - 2026-03-23 12308001
    OD CONSTRUCTION LTD
    - 2020-08-04 12308001
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.