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
Tetlow, Stephen Paul
Born in April 1961Individual (1 offspring)Officer
2002-09-11 ~ nowOF - Director → CIF 0 - 2
Mackenzie Smith, Maryann
Individual (1 offspring)Officer 2025-04-17 ~ nowOF - Secretary → CIF 0Mrs Maryann Mackenzie Smith
Born in September 1959Individual (1 offspring)Person with significant control 2016-05-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mackenzie Smith, Stephen John
Born in December 1955Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Stephen John Mackenzie Smith
Born in December 1955Individual (4 offsprings)Person with significant control 2016-05-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Brewer, Suzanne
IndividualOfficer 1993-12-06 ~ 1993-12-06OF - Nominee Secretary → CIF 0 - 2
Shurety, Simon Paul
Estate Agent born in June 1966Individual (3 offsprings)Officer 2001-03-29 ~ 2007-09-10OF - Director → CIF 0 - 3
Mackenzie Smith, Mary Ann
Company Director born in September 1959Individual (1 offspring)Officer ~ 2008-01-03OF - Director → CIF 0 - 4
Lay, Jonathan Eric
Estate Agent born in January 1973IndividualOfficer 2003-10-13 ~ 2008-10-02OF - Director → CIF 0 - 5
Mackenzie Smith, Stephen John
Land AgentIndividual (4 offsprings)Officer ~ 2025-04-17OF - Secretary → CIF 0 - 6
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1993-12-06 ~ 1993-12-06OF - Nominee Director → CIF 0
Company in focus
MACKENZIE SMITH PROPERTIES LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
202,649 GBP2025-01-31
243,576 GBP2024-01-31
Fixed Assets - Investments
9 GBP2025-01-31
9 GBP2024-01-31
Fixed Assets
202,658 GBP2025-01-31
243,585 GBP2024-01-31
Debtors
196,964 GBP2025-01-31
189,182 GBP2024-01-31
Cash at bank and in hand
385,447 GBP2025-01-31
476,349 GBP2024-01-31
Current Assets
582,411 GBP2025-01-31
665,531 GBP2024-01-31
Creditors
Current
169,426 GBP2025-01-31
164,820 GBP2024-01-31
Net Current Assets/Liabilities
412,985 GBP2025-01-31
500,711 GBP2024-01-31
Total Assets Less Current Liabilities
615,643 GBP2025-01-31
744,296 GBP2024-01-31
Creditors
Non-current
-79,860 GBP2025-01-31
-87,546 GBP2024-01-31
Net Assets/Liabilities
533,622 GBP2025-01-31
656,750 GBP2024-01-31
Equity
Called up share capital
220 GBP2025-01-31
220 GBP2024-01-31
Share premium
39,980 GBP2025-01-31
39,980 GBP2024-01-31
Retained earnings (accumulated losses)
493,422 GBP2025-01-31
616,550 GBP2024-01-31
Equity
533,622 GBP2025-01-31
656,750 GBP2024-01-31
Average Number of Employees
442024-02-01 ~ 2025-01-31
402023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
308,267 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,267 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,457 GBP2025-01-31
226,457 GBP2024-01-31
Computers
12,578 GBP2025-01-31
14,948 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
506,914 GBP2025-01-31
509,284 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-2,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-2,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
267,879 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197,059 GBP2025-01-31
160,070 GBP2024-01-31
Computers
12,578 GBP2025-01-31
14,948 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,265 GBP2025-01-31
265,708 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,989 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,927 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
173,251 GBP2025-01-31
Furniture and fittings
29,398 GBP2025-01-31
66,387 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
9 GBP2024-01-31
Investments in Group Undertakings
9 GBP2025-01-31
9 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
123,145 GBP2025-01-31
Current, Amounts falling due within one year
103,354 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
12,197 GBP2025-01-31
34,652 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
61,622 GBP2025-01-31
Current, Amounts falling due within one year
51,176 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
196,964 GBP2025-01-31
Current, Amounts falling due within one year
189,182 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
7,586 GBP2025-01-31
7,586 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49,438 GBP2025-01-31
33,343 GBP2024-01-31
Other Taxation & Social Security Payable
Current
92,981 GBP2025-01-31
106,632 GBP2024-01-31
Other Creditors
Current
19,421 GBP2025-01-31
17,259 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
79,860 GBP2025-01-31
87,546 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,202 GBP2025-01-31
149,484 GBP2024-01-31
Between one and five year
178,840 GBP2025-01-31
270,100 GBP2024-01-31
More than five year
63,750 GBP2025-01-31
98,250 GBP2024-01-31
All periods
376,792 GBP2025-01-31
517,834 GBP2024-01-31
Bank Borrowings
Secured
87,446 GBP2025-01-31
95,132 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,161 GBP2024-02-01 ~ 2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,161 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
Class 2 ordinary share
20 shares2025-01-31
Related profiles found in government register
- Registered number 02877906
MACKENZIE SMITH PROPERTIES LIMITED
Info
Hartfield House, 94 Fleet Road, Fleet, Hampshire GU51 4PAPRIVATE LIMITED COMPANY incorporated on 1993-12-06 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0 MACKENZIE SMITH PROPERTIES LIMITED
SRegistered number 02877906Hartfield House, 94 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 4PALimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Hartfield House, 94 Fleet Road, Fleet, HampshireActive Corporate (3 parents)Equity (Company account)35,561 GBP2025-01-31Person with significant control 2016-05-22 ~ 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.