logo
explain how to read the page

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
    Ponton, Victoria Jane
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Ponton
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 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
  • 2
    Walton, Philip George
    Born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Director → CIF 0
    Mr Philip George Walton
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Walton, Mark Adam, Mr.
    Born in October 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Adam Walton
    Born in September 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 2
    Walton, Edward James
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Walton, Mark Adam
    Director born in October 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 5
    Walton, Diane
    Secretary
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2018-03-02
    OF - Secretary → CIF 0
    Mrs Diane Walton
    Born in February 1952
    Individual
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCKENZIE REAL ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,831,033 GBP2023-12-31
3,831,392 GBP2022-12-31
Fixed Assets
3,831,033 GBP2023-12-31
3,831,392 GBP2022-12-31
Debtors
1,052,015 GBP2023-12-31
1,154,423 GBP2022-12-31
Current assets - Investments
1,470,000 GBP2023-12-31
1,470,000 GBP2022-12-31
Cash at bank and in hand
80,302 GBP2023-12-31
488,556 GBP2022-12-31
Current Assets
2,602,317 GBP2023-12-31
3,112,979 GBP2022-12-31
Net Current Assets/Liabilities
353,354 GBP2023-12-31
298,899 GBP2022-12-31
Total Assets Less Current Liabilities
4,184,387 GBP2023-12-31
4,130,291 GBP2022-12-31
Net Assets/Liabilities
1,400,708 GBP2023-12-31
1,346,612 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Revaluation reserve
1,288,621 GBP2023-12-31
1,288,621 GBP2022-12-31
1,307,033 GBP2021-12-31
Retained earnings (accumulated losses)
112,086 GBP2023-12-31
57,990 GBP2022-12-31
-21,665 GBP2021-12-31
Equity
1,400,708 GBP2023-12-31
1,346,612 GBP2022-12-31
1,285,369 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,094 GBP2023-01-01 ~ 2023-12-31
61,243 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
54,094 GBP2023-01-01 ~ 2023-12-31
61,243 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,094 GBP2023-01-01 ~ 2023-12-31
79,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
54,094 GBP2023-01-01 ~ 2023-12-31
61,243 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,412 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,746 GBP2023-01-01 ~ 2023-12-31
37,196 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,829,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
20,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,849,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,124 GBP2023-12-31
17,765 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,124 GBP2023-12-31
17,765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,829,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,033 GBP2023-12-31
2,392 GBP2022-12-31
Owned/Freehold, Land and buildings
3,829,000 GBP2022-12-31
Investment Property - Fair Value Model
3,829,000 GBP2023-12-31
Trade Debtors/Trade Receivables
15,515 GBP2023-12-31
10,901 GBP2022-12-31
Other Debtors
1,036,500 GBP2023-12-31
1,143,522 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
16,746 GBP2023-12-31
18,784 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,347 GBP2023-12-31
2,578 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,226,870 GBP2023-12-31
2,792,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,399,550 GBP2023-12-31
2,399,550 GBP2022-12-31
Other Creditors
Amounts falling due after one year
327,000 GBP2023-12-31
327,000 GBP2022-12-31
Related profiles found in government register
  • MCKENZIE REAL ESTATES LIMITED
    Info
    Registered number 04532218
    icon of addressWest 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • MCKENZIE REAL ESTATE LIMITED
    S
    Registered number 04532218
    icon of addressThe Old Rectory, 1 North Road, Ponteland, Newcastle Upon Tyne, England, NE20 9UH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWest 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.