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
    Stubbs, Phillippa Marie
    Company Director born in March 1976
    Individual (13 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mrs Phillippa Marie Stubbs
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2021-05-26 ~ now
    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
  • 2
    Harker, Anthony Neil
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Anthony Neil Harker
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2021-05-26 ~ now
    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 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
525,775 GBP2023-05-31
549,000 GBP2022-05-31
Debtors
28,038 GBP2023-05-31
28,145 GBP2022-05-31
Cash at bank and in hand
27,216 GBP2023-05-31
35,542 GBP2022-05-31
Current Assets
65,209 GBP2023-05-31
74,983 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-877,162 GBP2023-05-31
-803,731 GBP2022-05-31
Net Current Assets/Liabilities
-811,953 GBP2023-05-31
-728,748 GBP2022-05-31
Total Assets Less Current Liabilities
-286,178 GBP2023-05-31
-179,748 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-286,278 GBP2023-05-31
-179,848 GBP2022-05-31
Equity
-286,178 GBP2023-05-31
-179,748 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
42021-05-26 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,174 GBP2023-05-31
338,225 GBP2022-05-31
Other
32,059 GBP2023-05-31
22,412 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
613,075 GBP2023-05-31
571,688 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,941 GBP2023-05-31
11,176 GBP2022-05-31
Other
11,704 GBP2023-05-31
3,113 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,300 GBP2023-05-31
22,688 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,765 GBP2022-06-01 ~ 2023-05-31
Other
8,591 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,612 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
317,233 GBP2023-05-31
327,049 GBP2022-05-31
Other
20,355 GBP2023-05-31
19,299 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
26,539 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,499 GBP2023-05-31
28,145 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
28,038 GBP2023-05-31
28,145 GBP2022-05-31
Trade Creditors/Trade Payables
Current
15,308 GBP2023-05-31
122,380 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,893 GBP2023-05-31
11,029 GBP2022-05-31
Other Creditors
Current
857,961 GBP2023-05-31
670,322 GBP2022-05-31
Creditors
Current
877,162 GBP2023-05-31
803,731 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Related profiles found in government register
  • MAKE ROOM LEISURE BUILDINGS LTD
    Info
    Registered number 13420601
    Make Room Leisure Buildings Holme Wood Lane, Armthorpe, Doncaster DN3 3EH
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • TRADEPLUS24 LIMITED
    S
    Registered number 134206012
    77 Charlotte Street, Charlotte Street, 3rd Floor, London, England, W1T 4PW
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77 Charlotte Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,074 GBP2022-09-30
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.