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
2
- 1
Harker, Anthony Neil
Born in November 1969Individual (7 offsprings)Officer
2021-05-26 ~ nowOF - Director → CIF 0Anthony Neil Harker
Born in November 1969Individual (7 offsprings)Person with significant control 2021-05-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stubbs, Phillippa Marie
Born in March 1976Individual (13 offsprings)Officer 2021-05-26 ~ nowOF - Director → CIF 0Mrs Phillippa Marie Stubbs
Born in March 1976Individual (13 offsprings)Person with significant control 2021-05-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAKE ROOM LEISURE BUILDINGS LTD
Standard Industrial Classification
41100 - Development Of Building Projects
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
0 GBP2024-11-30
525,775 GBP2023-05-31
Debtors
0 GBP2024-11-30
28,038 GBP2023-05-31
Cash at bank and in hand
1,234 GBP2024-11-30
27,216 GBP2023-05-31
Current Assets
1,234 GBP2024-11-30
65,209 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-877,162 GBP2023-05-31
Net Current Assets/Liabilities
-46,921 GBP2024-11-30
-811,953 GBP2023-05-31
Total Assets Less Current Liabilities
-46,921 GBP2024-11-30
-286,178 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
-47,021 GBP2024-11-30
-286,278 GBP2023-05-31
Equity
-46,921 GBP2024-11-30
-286,178 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-11-30
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-11-30
360,174 GBP2023-05-31
Other
0 GBP2024-11-30
32,059 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-11-30
613,075 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-360,174 GBP2023-06-01 ~ 2024-11-30
Other
-32,059 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-613,324 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
42,941 GBP2023-05-31
Other
0 GBP2024-11-30
11,704 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-11-30
87,300 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,493 GBP2023-06-01 ~ 2024-11-30
Other
9,827 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,290 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-78,434 GBP2023-06-01 ~ 2024-11-30
Other
-21,531 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-157,590 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
317,233 GBP2023-05-31
Other
0 GBP2024-11-30
20,355 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
26,539 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
1,499 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-11-30
Current, Amounts falling due within one year
28,038 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
15,308 GBP2023-05-31
Other Taxation & Social Security Payable
Current
47,488 GBP2024-11-30
3,893 GBP2023-05-31
Other Creditors
Current
667 GBP2024-11-30
857,961 GBP2023-05-31
Creditors
Current
48,155 GBP2024-11-30
877,162 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
50 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
50 shares2023-05-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-05-31
Related profiles found in government register
- Registered number 13420601
MAKE ROOM LEISURE BUILDINGS LTD
Info
Make Room Leisure Buildings Holme Wood Lane, Armthorpe, Doncaster DN3 3EHPRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 TRADEPLUS24 LIMITED
SRegistered number 13420601277 Charlotte Street, Charlotte Street, 3rd Floor, London, England, W1T 4PWLimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Office 2.22 25 Wilton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-384,074 GBP2022-09-30Person with significant control 2021-05-26 ~ nowCIF 1 - 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.