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
    Field, Melvyn Leslie
    Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 2
    Westwood, David Michael
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 3
    OD CONSTRUCTION HOLDINGS LTD - 2020-08-04
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,378 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    2019-11-11 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Kearney, Jonathan Patrick
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - director → CIF 0
parent relation
Company in focus

MAKE ONE CONSTRUCT LTD

Previous name
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
3,081,369 GBP2023-01-01 ~ 2023-12-31
3,937,867 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,285,767 GBP2023-01-01 ~ 2023-12-31
4,095,542 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-204,398 GBP2023-01-01 ~ 2023-12-31
-157,675 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
425,459 GBP2023-01-01 ~ 2023-12-31
105,047 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-629,857 GBP2023-01-01 ~ 2023-12-31
-262,722 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,516 GBP2023-01-01 ~ 2023-12-31
1,201 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-631,373 GBP2023-01-01 ~ 2023-12-31
-263,923 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-631,373 GBP2023-01-01 ~ 2023-12-31
-263,923 GBP2022-01-01 ~ 2022-12-31
Debtors
1,658,311 GBP2023-12-31
1,263,798 GBP2022-12-31
Cash at bank and in hand
2,682 GBP2023-12-31
164,380 GBP2022-12-31
Current Assets
1,660,993 GBP2023-12-31
1,428,178 GBP2022-12-31
Creditors
Current
2,128,038 GBP2023-12-31
1,293,681 GBP2022-12-31
Net Current Assets/Liabilities
-467,045 GBP2023-12-31
134,497 GBP2022-12-31
Total Assets Less Current Liabilities
-467,045 GBP2023-12-31
134,497 GBP2022-12-31
Creditors
Non-current
272,633 GBP2023-12-31
242,802 GBP2022-12-31
Net Assets/Liabilities
-739,678 GBP2023-12-31
-108,305 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-739,778 GBP2023-12-31
-108,405 GBP2022-12-31
Equity
-739,678 GBP2023-12-31
-108,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,702 GBP2023-12-31
335,432 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,800 GBP2023-12-31
202,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,335,616 GBP2023-12-31
1,047,720 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
143 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,557 GBP2023-12-31
863,219 GBP2022-12-31
Amounts owed to group undertakings
Current
2,027,691 GBP2023-12-31
240,380 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,861 GBP2023-12-31
58,986 GBP2022-12-31
Other Creditors
Current
-98,214 GBP2023-12-31
131,096 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,460 GBP2023-12-31
43,423 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
234,173 GBP2023-12-31
199,379 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-631,373 GBP2023-01-01 ~ 2023-12-31
  • MAKE ONE CONSTRUCT LTD
    Info
    OD CONSTRUCTION LTD - 2020-08-04
    Registered number 12308001
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 2019-11-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.