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
    Busby, Philip Victor
    Managing Director born in August 1950
    Individual (15 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Mr Philip Victor Busby
    Born in August 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Paula Charmaine Busby
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Taft, David Jackson
    Consultant born in February 1940
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hawkes, Charlotte
    Company Director born in December 1984
    Individual
    Officer
    2021-11-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Busby, Philip Victor
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 4
    Busby, Paula Charmaine
    Managerial born in November 1966
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2022-08-04
    OF - Director → CIF 0
    Busby, Paula Charmaine
    Production
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2022-08-04
    OF - Secretary → CIF 0
    Mrs Paula Charmaine Busby
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKENZIE INTERNATIONAL LIMITED

Previous names
B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-16
B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-07
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
38,653 GBP2023-03-31
80,076 GBP2022-03-31
Debtors
87,436 GBP2023-03-31
155,516 GBP2022-03-31
Cash at bank and in hand
1,029 GBP2023-03-31
52,036 GBP2022-03-31
Current Assets
88,465 GBP2023-03-31
207,552 GBP2022-03-31
Creditors
Current
92,780 GBP2023-03-31
105,047 GBP2022-03-31
Net Current Assets/Liabilities
-4,315 GBP2023-03-31
102,505 GBP2022-03-31
Total Assets Less Current Liabilities
34,338 GBP2023-03-31
182,581 GBP2022-03-31
Creditors
Non-current
28,629 GBP2023-03-31
32,212 GBP2022-03-31
Net Assets/Liabilities
5,709 GBP2023-03-31
150,369 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
4,900 GBP2023-03-31
4,900 GBP2022-03-31
Retained earnings (accumulated losses)
-9,191 GBP2023-03-31
135,469 GBP2022-03-31
Equity
5,709 GBP2023-03-31
150,369 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,220 GBP2023-03-31
13,220 GBP2022-03-31
Plant and equipment
5,449 GBP2023-03-31
5,449 GBP2022-03-31
Furniture and fittings
12,308 GBP2023-03-31
12,308 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,260 GBP2023-03-31
4,050 GBP2022-03-31
Furniture and fittings
9,980 GBP2023-03-31
9,569 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
411 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
13,220 GBP2023-03-31
13,220 GBP2022-03-31
Plant and equipment
1,189 GBP2023-03-31
1,399 GBP2022-03-31
Furniture and fittings
2,328 GBP2023-03-31
2,739 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,440 GBP2023-03-31
82,458 GBP2022-03-31
Computers
13,638 GBP2023-03-31
12,761 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
82,055 GBP2023-03-31
126,196 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-45,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,360 GBP2023-03-31
24,588 GBP2022-03-31
Computers
9,802 GBP2023-03-31
7,913 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,402 GBP2023-03-31
46,120 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,026 GBP2022-04-01 ~ 2023-03-31
Computers
1,889 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,536 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,254 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,254 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
18,080 GBP2023-03-31
57,870 GBP2022-03-31
Computers
3,836 GBP2023-03-31
4,848 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,922 GBP2023-03-31
88,688 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
65,514 GBP2023-03-31
66,828 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
87,436 GBP2023-03-31
155,516 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,190 GBP2023-03-31
10,190 GBP2022-03-31
Trade Creditors/Trade Payables
Current
594 GBP2023-03-31
25,142 GBP2022-03-31
Other Taxation & Social Security Payable
Current
-571 GBP2023-03-31
4,330 GBP2022-03-31
Other Creditors
Current
82,567 GBP2023-03-31
65,385 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
28,629 GBP2023-03-31
32,212 GBP2022-03-31

  • MACKENZIE INTERNATIONAL LIMITED
    Info
    B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-16
    B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-07
    Registered number 04189930
    18 Riverside Avenue, Neyland, Milford Haven SA73 1UD
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.