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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 5
  • 1
    Taft, David Jackson
    Consultant born in February 1940
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Busby, Philip Victor
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Busby, Philip Victor
    Individual (16 offsprings)
    Officer
    2001-03-29 ~ 2001-04-18
    OF - Secretary → CIF 0
    Mr Philip Victor Busby
    Born in August 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hawkes, Charlotte
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKENZIE INTERNATIONAL LIMITED

Period: 2009-04-16 ~ now
Company number: 04189930
Registered names
MACKENZIE INTERNATIONAL LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
17,483 GBP2025-03-31
18,780 GBP2024-03-31
Debtors
90,257 GBP2025-03-31
107,728 GBP2024-03-31
Cash at bank and in hand
87 GBP2025-03-31
87 GBP2024-03-31
Current Assets
90,344 GBP2025-03-31
107,815 GBP2024-03-31
Creditors
Current
133,344 GBP2025-03-31
120,220 GBP2024-03-31
Net Current Assets/Liabilities
-43,000 GBP2025-03-31
-12,405 GBP2024-03-31
Total Assets Less Current Liabilities
-25,517 GBP2025-03-31
6,375 GBP2024-03-31
Creditors
Non-current
28,253 GBP2025-03-31
38,819 GBP2024-03-31
Net Assets/Liabilities
-53,770 GBP2025-03-31
-32,444 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Retained earnings (accumulated losses)
-68,670 GBP2025-03-31
-47,344 GBP2024-03-31
Equity
-53,770 GBP2025-03-31
-32,444 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,220 GBP2024-03-31
Plant and equipment
5,449 GBP2024-03-31
Furniture and fittings
12,308 GBP2024-03-31
Computers
13,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,590 GBP2025-03-31
4,438 GBP2024-03-31
Furniture and fittings
10,626 GBP2025-03-31
10,329 GBP2024-03-31
Computers
11,916 GBP2025-03-31
11,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,132 GBP2025-03-31
25,835 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
152 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
297 GBP2024-04-01 ~ 2025-03-31
Computers
848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,220 GBP2025-03-31
13,220 GBP2024-03-31
Plant and equipment
859 GBP2025-03-31
1,011 GBP2024-03-31
Furniture and fittings
1,682 GBP2025-03-31
1,979 GBP2024-03-31
Computers
1,722 GBP2025-03-31
2,570 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,922 GBP2025-03-31
Amounts falling due within one year, Current
21,922 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
68,335 GBP2025-03-31
Amounts falling due within one year, Current
85,806 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
90,257 GBP2025-03-31
Amounts falling due within one year, Current
107,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,021 GBP2025-03-31
368 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,198 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-571 GBP2025-03-31
-571 GBP2024-03-31
Other Creditors
Current
123,696 GBP2025-03-31
120,422 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,253 GBP2025-03-31
38,819 GBP2024-03-31

  • MACKENZIE INTERNATIONAL LIMITED
    Info
    B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-16
    B.H.L. POWER-DRIVE (UK) LIMITED - 2009-04-16
    Registered number 04189930
    18 Riverside Avenue, Neyland, Milford Haven SA73 1UD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.