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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 6
  • 1
    Kearney, Jonathan Patrick
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - Director → 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
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Pinchin, Gregory Stuart
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cherry, Stephen Anthony
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    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
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAKE ONE SPECIALIST WORKS LTD

Period: 2026-03-23 ~ now
Company number: 12308001
Registered names
MAKE ONE SPECIALIST WORKS LTD - now
OD CONSTRUCTION LTD - 2020-08-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
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
Debtors
1,991,243 GBP2024-12-31
1,658,311 GBP2023-12-31
Cash at bank and in hand
944 GBP2024-12-31
2,682 GBP2023-12-31
Current Assets
1,992,187 GBP2024-12-31
1,660,993 GBP2023-12-31
Creditors
Current
2,456,506 GBP2024-12-31
2,128,038 GBP2023-12-31
Net Current Assets/Liabilities
-464,319 GBP2024-12-31
-467,045 GBP2023-12-31
Total Assets Less Current Liabilities
-464,319 GBP2024-12-31
-467,045 GBP2023-12-31
Creditors
Non-current
193,223 GBP2024-12-31
272,633 GBP2023-12-31
Net Assets/Liabilities
-657,542 GBP2024-12-31
-739,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-657,642 GBP2024-12-31
-739,778 GBP2023-12-31
Equity
-657,542 GBP2024-12-31
-739,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,238 GBP2024-12-31
1,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
258,048 GBP2024-12-31
77,702 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
-56,652 GBP2024-12-31
10,800 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,668,548 GBP2024-12-31
1,335,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
143 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,936 GBP2024-12-31
177,557 GBP2023-12-31
Amounts owed to group undertakings
Current
2,409,052 GBP2024-12-31
2,027,691 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,870 GBP2024-12-31
20,861 GBP2023-12-31
Other Creditors
Current
3,648 GBP2024-12-31
-98,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,411 GBP2024-12-31
38,460 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
158,812 GBP2024-12-31
234,173 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,136 GBP2024-01-01 ~ 2024-12-31

  • MAKE ONE SPECIALIST WORKS LTD
    Info
    MAKE ONE CONSTRUCT LTD - 2026-03-23
    OD CONSTRUCTION LTD - 2026-03-23
    Registered number 12308001
    213 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.