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
    Warren, Christian Howard
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    DECISIONS WORLDWIDE LTD - 2022-08-03
    49, Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dawson, Richard Patrick
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Coulson, Bradley
    Business Director born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-07-05 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-07-05 ~ 2022-08-12
    PE - Has significant influence or control → CIF 0
  • 4
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2022-08-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-07-05 ~ 2022-08-12
    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
parent relation
Company in focus

MAKER&SON LICENCES LTD

Previous name
COMPANY BASICS LTD - 2022-08-12
Standard Industrial Classification
13923 - Manufacture Of Household Textiles
31090 - Manufacture Of Other Furniture
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
35,020 GBP2024-06-30
35,020 GBP2023-06-30
Property, Plant & Equipment
6 GBP2024-06-30
Fixed Assets
35,026 GBP2024-06-30
35,020 GBP2023-06-30
Total Inventories
13,629 GBP2024-06-30
13,629 GBP2023-06-30
Debtors
561,629 GBP2024-06-30
109,164 GBP2023-06-30
Cash at bank and in hand
29,707 GBP2024-06-30
399 GBP2023-06-30
Current Assets
604,965 GBP2024-06-30
123,192 GBP2023-06-30
Net Current Assets/Liabilities
175,456 GBP2024-06-30
50,556 GBP2023-06-30
Total Assets Less Current Liabilities
210,482 GBP2024-06-30
85,576 GBP2023-06-30
Creditors
Amounts falling due after one year
-29,915 GBP2024-06-30
-27,366 GBP2023-06-30
Net Assets/Liabilities
180,567 GBP2024-06-30
58,210 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
35,020 GBP2024-06-30
35,020 GBP2023-06-30
Intangible Assets
Other than goodwill
35,020 GBP2024-06-30
35,020 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
6 GBP2024-06-30
Property, Plant & Equipment
Computers
6 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
484 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
272,808 GBP2024-06-30
15,935 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
7,500 GBP2024-06-30
8,163 GBP2023-06-30
Other Debtors
Amounts falling due within one year
217 GBP2023-06-30
Debtors
Amounts falling due within one year
280,308 GBP2024-06-30
109,164 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
56,319 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
196,160 GBP2024-06-30
38,090 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
79,007 GBP2024-06-30
26,308 GBP2023-06-30
Other Creditors
Amounts falling due within one year
39,825 GBP2024-06-30
8,238 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
58,198 GBP2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
32022-07-05 ~ 2023-06-30
  • MAKER&SON LICENCES LTD
    Info
    COMPANY BASICS LTD - 2022-08-12
    Registered number 14217039
    49 Station Road, Polegate, East Sussex BN26 6EA
    Private Limited Company incorporated on 2022-07-05 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.