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
    Mackenzie Smith, Maryann
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Maryann Mackenzie Smith
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tetlow, Stephen Paul
    Estate Agent born in April 1961
    Individual (1 offspring)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie Smith, Stephen John
    Land Agent born in December 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen John Mackenzie Smith
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Shurety, Simon Paul
    Estate Agent born in June 1966
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Mackenzie Smith, Mary Ann
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    ~ 2008-01-03
    OF - Director → CIF 0
  • 3
    Lay, Jonathan Eric
    Estate Agent born in January 1973
    Individual
    Officer
    2003-10-13 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1993-12-06 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1993-12-06 ~ 1993-12-06
    OF - Nominee Director → CIF 0
  • 6
    Mackenzie Smith, Stephen John
    Land Agent
    Individual (4 offsprings)
    Officer
    ~ 2025-04-17
    OF - Secretary → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
243,576 GBP2024-01-31
285,046 GBP2023-01-31
Fixed Assets - Investments
9 GBP2024-01-31
9 GBP2023-01-31
Fixed Assets
243,585 GBP2024-01-31
285,055 GBP2023-01-31
Debtors
189,182 GBP2024-01-31
335,837 GBP2023-01-31
Cash at bank and in hand
476,349 GBP2024-01-31
481,664 GBP2023-01-31
Current Assets
665,531 GBP2024-01-31
817,501 GBP2023-01-31
Creditors
Current
164,820 GBP2024-01-31
206,410 GBP2023-01-31
Net Current Assets/Liabilities
500,711 GBP2024-01-31
611,091 GBP2023-01-31
Total Assets Less Current Liabilities
744,296 GBP2024-01-31
896,146 GBP2023-01-31
Creditors
Non-current
-87,546 GBP2024-01-31
-97,476 GBP2023-01-31
Net Assets/Liabilities
656,750 GBP2024-01-31
788,691 GBP2023-01-31
Equity
Called up share capital
220 GBP2024-01-31
220 GBP2023-01-31
Share premium
39,980 GBP2024-01-31
39,980 GBP2023-01-31
Retained earnings (accumulated losses)
616,550 GBP2024-01-31
748,491 GBP2023-01-31
Equity
656,750 GBP2024-01-31
788,691 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
412022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
308,267 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,267 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,457 GBP2024-01-31
266,427 GBP2023-01-31
Computers
14,948 GBP2024-01-31
15,604 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
509,284 GBP2024-01-31
549,910 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-39,970 GBP2023-02-01 ~ 2024-01-31
Computers
-656 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-40,626 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,070 GBP2024-01-31
162,508 GBP2023-01-31
Computers
14,948 GBP2024-01-31
15,604 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,708 GBP2024-01-31
264,864 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,532 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,470 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,970 GBP2023-02-01 ~ 2024-01-31
Computers
-656 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,626 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
66,387 GBP2024-01-31
103,919 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
9 GBP2023-01-31
Investments in Group Undertakings
9 GBP2024-01-31
9 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,354 GBP2024-01-31
173,891 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
34,652 GBP2024-01-31
108,179 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
51,176 GBP2024-01-31
53,767 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
189,182 GBP2024-01-31
335,837 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,586 GBP2024-01-31
5,246 GBP2023-01-31
Trade Creditors/Trade Payables
Current
33,343 GBP2024-01-31
38,639 GBP2023-01-31
Other Taxation & Social Security Payable
Current
106,632 GBP2024-01-31
145,192 GBP2023-01-31
Other Creditors
Current
17,259 GBP2024-01-31
17,333 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
87,546 GBP2024-01-31
97,476 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,484 GBP2024-01-31
149,484 GBP2023-01-31
Between one and five year
270,100 GBP2024-01-31
377,417 GBP2023-01-31
More than five year
98,250 GBP2024-01-31
136,750 GBP2023-01-31
All periods
517,834 GBP2024-01-31
663,651 GBP2023-01-31
Bank Borrowings
Secured
95,132 GBP2024-01-31
102,722 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,979 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-01-31
Class 2 ordinary share
20 shares2024-01-31

Related profiles found in government register
  • MACKENZIE SMITH PROPERTIES LIMITED
    Info
    Registered number 02877906
    Hartfield House, 94 Fleet Road, Fleet, Hampshire GU51 4PA
    Private Limited Company incorporated on 1993-12-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • MACKENZIE SMITH PROPERTIES LIMITED
    S
    Registered number 02877906
    Hartfield House, 94 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 4PA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hartfield House, 94 Fleet Road, Fleet, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,214 GBP2024-01-31
    Person with significant control
    2016-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.