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
    Harding, Dale Anthony
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Field, Melvyn Leslie
    Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 3
    Westwood, David Michael
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
    Mr David Michael Westwood
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pinchin, Gregory Stuart
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Cherry, Stephen Anthony
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Kearney, Jonathan Patrick
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ 2020-07-31
    OF - director → CIF 0
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAKE ONE HOLDINGS LTD

Previous name
OD CONSTRUCTION HOLDINGS LTD - 2020-08-04
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,240,295 GBP2023-01-01 ~ 2023-12-31
1,462,661 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,054,687 GBP2023-01-01 ~ 2023-12-31
1,435,766 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
185,608 GBP2023-01-01 ~ 2023-12-31
26,895 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
15,189 GBP2023-01-01 ~ 2023-12-31
8,738 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
170,419 GBP2023-01-01 ~ 2023-12-31
368,157 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,164 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
141,255 GBP2023-01-01 ~ 2023-12-31
368,157 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,645 GBP2023-12-31
26,991 GBP2022-12-31
Fixed Assets - Investments
115,200 GBP2023-12-31
115,200 GBP2022-12-31
Fixed Assets
156,845 GBP2023-12-31
142,191 GBP2022-12-31
Debtors
370,961 GBP2023-12-31
973,577 GBP2022-12-31
Cash at bank and in hand
54,455 GBP2023-12-31
85,374 GBP2022-12-31
Current Assets
425,416 GBP2023-12-31
1,058,951 GBP2022-12-31
Creditors
Current
571,094 GBP2023-12-31
1,181,310 GBP2022-12-31
Net Current Assets/Liabilities
-145,678 GBP2023-12-31
-122,359 GBP2022-12-31
Total Assets Less Current Liabilities
11,167 GBP2023-12-31
19,832 GBP2022-12-31
Net Assets/Liabilities
5,378 GBP2023-12-31
14,043 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Retained earnings (accumulated losses)
5,272 GBP2023-12-31
13,937 GBP2022-12-31
Equity
5,378 GBP2023-12-31
14,043 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,270 GBP2023-01-01 ~ 2023-12-31
20,469 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
29,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,645 GBP2023-12-31
12,292 GBP2022-12-31
Computers
86,149 GBP2023-12-31
58,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,794 GBP2023-12-31
70,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,122 GBP2023-12-31
1,693 GBP2022-12-31
Computers
58,027 GBP2023-12-31
42,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,149 GBP2023-12-31
43,879 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,429 GBP2023-01-01 ~ 2023-12-31
Computers
15,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,523 GBP2023-12-31
10,599 GBP2022-12-31
Computers
28,122 GBP2023-12-31
16,392 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
115,200 GBP2022-12-31
Investments in Group Undertakings
115,200 GBP2023-12-31
115,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-738,841 GBP2023-12-31
-98,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
876,105 GBP2023-12-31
859,516 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
233,697 GBP2023-12-31
212,461 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
370,961 GBP2023-12-31
973,577 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,490 GBP2023-12-31
976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,226 GBP2023-12-31
213,112 GBP2022-12-31
Amounts owed to group undertakings
Current
176,281 GBP2023-12-31
703,084 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,413 GBP2023-12-31
154,862 GBP2022-12-31
Other Creditors
Current
125,684 GBP2023-12-31
109,276 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Class 4 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
141,255 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-149,920 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MAKE ONE HOLDINGS LTD
    Info
    OD CONSTRUCTION HOLDINGS LTD - 2020-08-04
    Registered number 12302074
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 2019-11-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 2
  • 1
    CE SOURCING LIMITED - 2022-09-08
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,968 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OD CONSTRUCTION LTD - 2020-08-04
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -739,678 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ now
    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
Ceased 1
  • FALKUS JOINERY LIMITED - 2024-08-01
    SANDFORD JOINERY LIMITED - 1981-12-31
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    571,258 GBP2021-12-31
    Person with significant control
    2021-08-11 ~ 2024-07-25
    CIF 2 - Ownership of shares – 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.