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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
Active 3
  • 1
    Mackay, William Robert
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    William Robert Mackay
    Born in September 1958
    Individual (3 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
    Mackay, William Geoffrey
    Born in August 1933
    Individual (1 offspring)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Relph, Anne
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
    Relph, Anne
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
    Anne Relph
    Born in June 1962
    Individual (3 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
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mackay, Mary
    Born in October 1935
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2009-02-12
    OF - Director → CIF 0
    2013-06-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Mackay, Richard Geoffrey
    Born in October 1965
    Individual
    Officer
    2002-06-06 ~ 2008-06-16
    OF - Director → CIF 0
    Mackay, Richard Geoffrey
    Individual
    Officer
    2002-06-06 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    2002-06-06 ~ 2002-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAREN HOUSE LIMITED

Previous name
W G MACKAY LIMITED - 2022-04-20
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
22022-04-01 ~ 2022-12-13
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment
38,834 GBP2022-03-31
Debtors
147,809 GBP2022-12-13
98,324 GBP2022-03-31
Cash at bank and in hand
691,149 GBP2022-12-13
855,064 GBP2022-03-31
Current Assets
838,958 GBP2022-12-13
953,388 GBP2022-03-31
Net Current Assets/Liabilities
2,042 GBP2022-12-13
744,470 GBP2022-03-31
Total Assets Less Current Liabilities
2,042 GBP2022-12-13
783,304 GBP2022-03-31
Net Assets/Liabilities
2,042 GBP2022-12-13
-37,424 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-12-13
100 GBP2022-03-31
Share premium
49,900 GBP2022-12-13
49,900 GBP2022-03-31
Retained earnings (accumulated losses)
-47,958 GBP2022-12-13
-87,424 GBP2022-03-31
Equity
2,042 GBP2022-12-13
-37,424 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002022-04-01 ~ 2022-12-13
Furniture and fittings
15.002022-04-01 ~ 2022-12-13
Motor vehicles
12.002022-04-01 ~ 2022-12-13
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,194 GBP2022-03-31
Motor vehicles
13,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
104,944 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,194 GBP2022-04-01 ~ 2022-12-13
Motor vehicles
-13,750 GBP2022-04-01 ~ 2022-12-13
Property, Plant & Equipment - Disposals
-104,944 GBP2022-04-01 ~ 2022-12-13
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,571 GBP2022-03-31
Motor vehicles
4,539 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,110 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,571 GBP2022-04-01 ~ 2022-12-13
Motor vehicles
-4,539 GBP2022-04-01 ~ 2022-12-13
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,110 GBP2022-04-01 ~ 2022-12-13
Property, Plant & Equipment
Plant and equipment
29,623 GBP2022-03-31
Motor vehicles
9,211 GBP2022-03-31
Trade Debtors/Trade Receivables
12,566 GBP2022-12-13
64,574 GBP2022-03-31
Other Debtors
135,243 GBP2022-12-13
33,750 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,845 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,039 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
16,501 GBP2022-12-13
29,057 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,497 GBP2022-03-31
Other Creditors
Amounts falling due within one year
820,415 GBP2022-12-13
122,480 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,531 GBP2022-03-31
Other Creditors
Amounts falling due after one year
805,819 GBP2022-03-31

  • KAREN HOUSE LIMITED
    Info
    W G MACKAY LIMITED - 2022-04-20
    Registered number 04455701
    The Old Police Station, Church Street, Ambleside, Cumbria LA22 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.