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
Born in August 1950Individual (15 offsprings)Officer
2004-09-16 ~ nowOF - Director → CIF 0Mr Philip Victor Busby
Born in August 1950Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Paula Charmaine Busby
Born in November 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Hawkes, Charlotte
Company Director born in December 1984IndividualOfficer 2021-11-22 ~ 2022-07-21OF - Director → CIF 0 - 2
Busby, Philip Victor
Individual (15 offsprings)Officer 2001-03-29 ~ 2001-04-18OF - Secretary → CIF 0 - 3
Taft, David Jackson
Consultant born in February 1940Individual (1 offspring)Officer 2001-04-17 ~ 2015-12-31OF - Director → CIF 0 - 4
Busby, Paula Charmaine
Managerial born in November 1966Individual (6 offsprings)Officer 2001-03-29 ~ 2022-08-04OF - Director → CIF 0Busby, Paula Charmaine
ProductionIndividual (6 offsprings)Officer 2001-04-18 ~ 2022-08-04OF - Secretary → CIF 0Mrs Paula Charmaine Busby
Born in November 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-08-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-03-29 ~ 2001-03-29PE - Nominee Secretary → CIF 0
Company in focus
MACKENZIE INTERNATIONAL LIMITED
Previous names
B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-07
B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-16
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
18,780 GBP2024-03-31
38,653 GBP2023-03-31
Debtors
107,728 GBP2024-03-31
87,436 GBP2023-03-31
Cash at bank and in hand
87 GBP2024-03-31
1,029 GBP2023-03-31
Current Assets
107,815 GBP2024-03-31
88,465 GBP2023-03-31
Creditors
Current
120,220 GBP2024-03-31
92,780 GBP2023-03-31
Net Current Assets/Liabilities
-12,405 GBP2024-03-31
-4,315 GBP2023-03-31
Total Assets Less Current Liabilities
6,375 GBP2024-03-31
34,338 GBP2023-03-31
Creditors
Non-current
38,819 GBP2024-03-31
28,629 GBP2023-03-31
Net Assets/Liabilities
-32,444 GBP2024-03-31
5,709 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
4,900 GBP2024-03-31
4,900 GBP2023-03-31
Retained earnings (accumulated losses)
-47,344 GBP2024-03-31
-9,191 GBP2023-03-31
Equity
-32,444 GBP2024-03-31
5,709 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,220 GBP2024-03-31
13,220 GBP2023-03-31
Plant and equipment
5,449 GBP2024-03-31
5,449 GBP2023-03-31
Furniture and fittings
12,308 GBP2024-03-31
12,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,438 GBP2024-03-31
4,260 GBP2023-03-31
Furniture and fittings
10,329 GBP2024-03-31
9,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
13,220 GBP2024-03-31
13,220 GBP2023-03-31
Plant and equipment
1,011 GBP2024-03-31
1,189 GBP2023-03-31
Furniture and fittings
1,979 GBP2024-03-31
2,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,440 GBP2023-03-31
Computers
13,638 GBP2024-03-31
13,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,615 GBP2024-03-31
82,055 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-37,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,360 GBP2023-03-31
Computers
11,068 GBP2024-03-31
9,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,835 GBP2024-03-31
43,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,570 GBP2024-03-31
3,836 GBP2023-03-31
Motor vehicles
18,080 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,922 GBP2024-03-31
Amounts falling due within one year, Current
21,922 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
85,806 GBP2024-03-31
Amounts falling due within one year, Current
65,514 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
107,728 GBP2024-03-31
Amounts falling due within one year, Current
87,436 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
368 GBP2024-03-31
10,190 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
594 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-571 GBP2024-03-31
-571 GBP2023-03-31
Other Creditors
Current
120,422 GBP2024-03-31
82,567 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
38,819 GBP2024-03-31
28,629 GBP2023-03-31
MACKENZIE INTERNATIONAL LIMITED
InfoB.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-07B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-07Registered number 0418993018 Riverside Avenue, Neyland, Milford Haven SA73 1UDPRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
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.