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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
    Raglan, Andy Anthony
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Shaoul, Alan
    Born in December 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Stephen John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Courtney, David
    Cartage Contractor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 2
    Lee, Li Ing
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Yu, Li
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2022-12-30 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Ang, Sing Mein
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Nichols, Roy Stephen
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Phang, Heng Wee Vincent
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2025-01-12
    OF - Director → CIF 0
  • 7
    Brannan, Nicol
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 8
    Baier, Wolfgang
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Smith-allen, John Barry
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Singgih, Noel Harriyono
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 11
    Lai, Tak Loi
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Courtney, Barrie
    Cartage Contractor born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Kin, Linda Hoon Siew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 14
    Yik, Yen Shan Vincent
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2025-01-12
    OF - Director → CIF 0
  • 15
    Smith, Lloyd Albert
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Parker, Philip Henry
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2011-05-31
    OF - Director → CIF 0
    Parker, Philip Henry
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Chan, Kiat
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2016-08-30
    OF - Director → CIF 0
  • 18
    Ooi, Jonathan Wei Hsin
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 19
    Courtney, Roger
    Haulage Contractor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
    Courtney, Roger
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Secretary → CIF 0
  • 20
    Lim, Sing Hok Mervyn
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2018-09-13
    OF - Director → CIF 0
  • 21
    Neo, Sylvia Shao Ling
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 22
    Sung, Tan Ho
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Lim, Jui-i (lin Ruiyi)
    Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 24
    Mah, Isaac Ming Zhi
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2025-01-22 ~ 2025-07-22
    OF - Director → CIF 0
  • 25
    Peden, John Michael
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 26
    Parker, Norman Leslie
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Tang, Cheng How Ryan
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 28
    Keable, Justin Andrew
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 29
    Finnis, Robin Michael
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2002-10-22
    OF - Director → CIF 0
  • 30
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 31
    Daines, Michael Douglas
    Cartage Contractor born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
  • 32
    Stienen, Alfred
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2017-05-31
    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
512024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Turnover/Revenue
16,763,840 GBP2024-04-01 ~ 2025-03-31
15,280,775 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-13,163,338 GBP2024-04-01 ~ 2025-03-31
-11,761,277 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,600,502 GBP2024-04-01 ~ 2025-03-31
3,519,498 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,185,576 GBP2024-04-01 ~ 2025-03-31
-3,196,270 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
414,926 GBP2024-04-01 ~ 2025-03-31
323,228 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,749 GBP2024-04-01 ~ 2025-03-31
3,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
447,785 GBP2024-04-01 ~ 2025-03-31
310,523 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
386,725 GBP2024-04-01 ~ 2025-03-31
158,570 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
2,144,973 GBP2025-03-31
2,396,184 GBP2024-03-31
Cash at bank and in hand
2,965,776 GBP2025-03-31
2,306,230 GBP2024-03-31
Current Assets
5,110,749 GBP2025-03-31
4,702,414 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,449,596 GBP2024-03-31
Net Current Assets/Liabilities
2,760,570 GBP2025-03-31
2,252,818 GBP2024-03-31
Total Assets Less Current Liabilities
4,435,257 GBP2025-03-31
4,019,400 GBP2024-03-31
Net Assets/Liabilities
4,027,674 GBP2025-03-31
3,640,949 GBP2024-03-31
Equity
Called up share capital
83,524 GBP2025-03-31
83,524 GBP2024-03-31
83,524 GBP2023-04-01
Capital redemption reserve
35,796 GBP2025-03-31
35,796 GBP2024-03-31
35,796 GBP2023-04-01
Retained earnings (accumulated losses)
3,908,354 GBP2025-03-31
3,521,629 GBP2024-03-31
3,363,059 GBP2023-04-01
Equity
4,027,674 GBP2025-03-31
3,640,949 GBP2024-03-31
3,482,379 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
386,725 GBP2024-04-01 ~ 2025-03-31
158,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
477,109 GBP2024-04-01 ~ 2025-03-31
466,857 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,326,909 GBP2024-04-01 ~ 2025-03-31
2,247,579 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
223,179 GBP2024-04-01 ~ 2025-03-31
236,174 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,687,716 GBP2024-04-01 ~ 2025-03-31
2,580,169 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
117,458 GBP2024-04-01 ~ 2025-03-31
104,129 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
111,946 GBP2024-04-01 ~ 2025-03-31
77,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,600,292 GBP2025-03-31
2,540,748 GBP2024-03-31
Furniture and fittings
135,811 GBP2025-03-31
134,968 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,246,892 GBP2025-03-31
3,186,505 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-345,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-345,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
918,937 GBP2024-03-31
Furniture and fittings
117,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,419,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
335,463 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
58,503 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
141,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-324,827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324,827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
969,692 GBP2025-03-31
Furniture and fittings
128,109 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572,205 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,691,430 GBP2025-03-31
1,919,036 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
97,974 GBP2025-03-31
30,677 GBP2024-03-31
Other Debtors
Current
149,692 GBP2025-03-31
303,163 GBP2024-03-31
Prepayments/Accrued Income
Current
205,877 GBP2025-03-31
143,308 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,126,486 GBP2025-03-31
1,056,657 GBP2024-03-31
Amounts owed to group undertakings
Current
11,080 GBP2025-03-31
73,953 GBP2024-03-31
Corporation Tax Payable
Current
156,443 GBP2025-03-31
77,631 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,961 GBP2025-03-31
101,789 GBP2024-03-31
Other Creditors
Current
137,668 GBP2025-03-31
20,217 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
781,121 GBP2025-03-31
1,002,217 GBP2024-03-31
Creditors
Current
2,350,179 GBP2025-03-31
2,449,596 GBP2024-03-31
Net Deferred Tax Liability/Asset
307,780 GBP2025-03-31
307,780 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
310,648 GBP2025-03-31
310,603 GBP2024-03-31
Deferred Tax Liabilities
307,780 GBP2025-03-31
307,780 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,524 shares2025-03-31
83,524 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • F S MACKENZIE LIMITED
    Info
    Registered number 00976932
    icon of address2nd Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX
    PRIVATE LIMITED COMPANY incorporated on 1970-04-13 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.