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
    Mercer, Stephen John
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ooi, Jonathan Wei Hsin
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mah, Isaac Ming Zhi
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Yu, Li
    Director born in August 1981
    Individual
    Officer
    2022-12-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Courtney, Roger
    Haulage Contractor born in April 1944
    Individual
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
    Courtney, Roger
    Individual
    Officer
    ~ 1998-12-04
    OF - Secretary → CIF 0
  • 4
    Lee, Li Ing
    Company Director born in September 1969
    Individual
    Officer
    2022-04-27 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Smith, Lloyd Albert
    Company Director born in April 1958
    Individual
    Officer
    2011-06-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Daines, Michael Douglas
    Cartage Contractor born in July 1944
    Individual
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Baier, Wolfgang
    Company Director born in March 1974
    Individual
    Officer
    2014-08-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Chan, Kiat
    Company Director born in October 1971
    Individual
    Officer
    2014-08-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Kin, Linda Hoon Siew
    Director born in July 1962
    Individual
    Officer
    2018-11-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Lim, Sing Hok Mervyn
    Director born in January 1958
    Individual
    Officer
    2016-08-30 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Tang, Cheng How Ryan
    Company Director born in October 1974
    Individual
    Officer
    2021-12-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 12
    Ang, Sing Mein
    Director born in November 1954
    Individual
    Officer
    2016-08-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Nichols, Roy Stephen
    Individual
    Officer
    2011-06-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Neo, Sylvia Shao Ling
    Director born in April 1976
    Individual
    Officer
    2016-08-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Stienen, Alfred
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Lai, Tak Loi
    Company Director born in July 1970
    Individual
    Officer
    2018-09-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    Singgih, Noel Harriyono
    Director born in December 1975
    Individual
    Officer
    2022-08-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 18
    Brannan, Nicol
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    Lim, Jui-i (lin Ruiyi)
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 20
    Sung, Tan Ho
    Company Director born in December 1961
    Individual
    Officer
    2014-08-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Courtney, David
    Cartage Contractor born in March 1940
    Individual
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 22
    Smith-allen, John Barry
    Company Director born in June 1967
    Individual
    Officer
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 23
    Finnis, Robin Michael
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-10-22
    OF - Director → CIF 0
  • 24
    Parker, Philip Henry
    Company Director born in July 1948
    Individual
    Officer
    1998-12-04 ~ 2011-05-31
    OF - Director → CIF 0
    Parker, Philip Henry
    Individual
    Officer
    1998-12-04 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 25
    Peden, John Michael
    Company Director born in September 1969
    Individual
    Officer
    2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 26
    Yik, Yen Shan Vincent
    Director born in October 1972
    Individual
    Officer
    2022-01-24 ~ 2025-01-12
    OF - Director → CIF 0
  • 27
    Keable, Justin Andrew
    Company Director born in May 1965
    Individual
    Officer
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 28
    Parker, Norman Leslie
    Company Director born in June 1947
    Individual
    Officer
    1999-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 29
    Phang, Heng Wee Vincent
    Company Director born in October 1973
    Individual
    Officer
    2021-12-22 ~ 2025-01-12
    OF - Director → CIF 0
  • 30
    Courtney, Barrie
    Cartage Contractor born in May 1938
    Individual
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
parent relation
Company in focus

F S MACKENZIE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
532022-04-01 ~ 2023-03-31
492021-04-01 ~ 2022-03-31
Turnover/Revenue
23,109,225 GBP2022-04-01 ~ 2023-03-31
28,332,541 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-18,866,924 GBP2022-04-01 ~ 2023-03-31
-24,159,899 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,242,301 GBP2022-04-01 ~ 2023-03-31
4,172,642 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,538,493 GBP2022-04-01 ~ 2023-03-31
-3,022,870 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
703,808 GBP2022-04-01 ~ 2023-03-31
1,156,863 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
692,554 GBP2022-04-01 ~ 2023-03-31
1,142,736 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
568,237 GBP2022-04-01 ~ 2023-03-31
924,170 GBP2021-04-01 ~ 2022-03-31
Debtors
Current
2,382,308 GBP2023-03-31
3,834,214 GBP2022-03-31
Cash at bank and in hand
3,029,062 GBP2023-03-31
3,662,128 GBP2022-03-31
Current Assets
5,411,370 GBP2023-03-31
7,496,342 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,327,380 GBP2023-03-31
-5,281,480 GBP2022-03-31
Net Current Assets/Liabilities
2,083,990 GBP2023-03-31
2,214,862 GBP2022-03-31
Total Assets Less Current Liabilities
3,728,784 GBP2023-03-31
3,280,002 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-144,667 GBP2023-03-31
-264,122 GBP2022-03-31
Net Assets/Liabilities
3,482,379 GBP2023-03-31
2,914,142 GBP2022-03-31
Equity
Called up share capital
83,524 GBP2023-03-31
83,524 GBP2022-03-31
83,524 GBP2021-04-01
Capital redemption reserve
35,796 GBP2023-03-31
35,796 GBP2022-03-31
35,796 GBP2021-04-01
Retained earnings (accumulated losses)
3,363,059 GBP2023-03-31
2,794,822 GBP2022-03-31
1,870,652 GBP2021-04-01
Equity
3,482,379 GBP2023-03-31
2,914,142 GBP2022-03-31
1,989,972 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
568,237 GBP2022-04-01 ~ 2023-03-31
924,170 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
415,884 GBP2022-04-01 ~ 2023-03-31
394,396 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
20,000 GBP2022-04-01 ~ 2023-03-31
35,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,340,736 GBP2022-04-01 ~ 2023-03-31
2,000,402 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
266,417 GBP2022-04-01 ~ 2023-03-31
204,272 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,738,262 GBP2022-04-01 ~ 2023-03-31
2,300,413 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
121,450 GBP2022-04-01 ~ 2023-03-31
99,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
131,585 GBP2022-04-01 ~ 2023-03-31
217,120 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,315,564 GBP2023-03-31
1,639,780 GBP2022-03-31
Furniture and fittings
131,352 GBP2023-03-31
186,930 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,953,905 GBP2023-03-31
2,322,919 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-332,469 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-67,867 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-436,838 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
900,969 GBP2022-03-31
Furniture and fittings
133,782 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,257,779 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
207,692 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
28,984 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
254,121 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
78,621 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
161,763 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-265,183 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-62,867 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-364,552 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
922,099 GBP2023-03-31
Furniture and fittings
99,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,309,111 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,874,362 GBP2023-03-31
3,007,267 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
84,528 GBP2023-03-31
275,865 GBP2022-03-31
Other Debtors
Current
228,974 GBP2023-03-31
388,842 GBP2022-03-31
Prepayments/Accrued Income
Current
194,444 GBP2023-03-31
162,240 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,332,406 GBP2023-03-31
2,565,854 GBP2022-03-31
Amounts owed to group undertakings
Current
48,731 GBP2023-03-31
22,946 GBP2022-03-31
Corporation Tax Payable
Current
131,720 GBP2023-03-31
88,843 GBP2022-03-31
Other Taxation & Social Security Payable
Current
60,995 GBP2023-03-31
51,722 GBP2022-03-31
Other Creditors
Current
196,791 GBP2023-03-31
195,925 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,406,733 GBP2023-03-31
2,209,219 GBP2022-03-31
Creditors
Current
3,327,380 GBP2023-03-31
5,281,480 GBP2022-03-31
Net Deferred Tax Liability/Asset
101,738 GBP2023-03-31
101,738 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,271 GBP2023-03-31
102,271 GBP2022-03-31
Deferred Tax Liabilities
-101,738 GBP2023-03-31
-101,738 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,524 shares2023-03-31
83,524 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • F S MACKENZIE LIMITED
    Info
    Registered number 00976932
    2nd Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX
    Private Limited Company incorporated on 1970-04-13 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.