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
    Paglia, Dominic Anthony
    Managing Director born in December 1982
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Nick
    Managing Director born in September 1981
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    No. 1, Whitehall Riverside, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,805,110 GBP2023-12-31
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Goodall, Richard David
    Managing Director born in March 1982
    Individual (26 offsprings)
    Officer
    2007-12-03 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Newsham, Christopher James
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Fairbank, Stephen
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Stephen Fairbank
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Roberts, Andrew Christopher
    Individual
    Officer
    2007-12-03 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    Robinson, Ian James
    Accountant born in April 1968
    Individual (35 offsprings)
    Officer
    2013-03-26 ~ 2025-03-28
    OF - Director → CIF 0
    Robinson, Ian James
    Accountant
    Individual (35 offsprings)
    Officer
    2009-05-18 ~ 2025-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKENZIE STUART LIMITED

Previous name
GOODALL BRAZIER LTD - 2009-06-01
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
989,689 GBP2023-12-31
626,331 GBP2022-12-31
Fixed Assets - Investments
35,594 GBP2023-12-31
35,594 GBP2022-12-31
Fixed Assets
1,025,283 GBP2023-12-31
661,925 GBP2022-12-31
Debtors
2,830,207 GBP2023-12-31
2,933,659 GBP2022-12-31
Cash at bank and in hand
386,881 GBP2023-12-31
350,694 GBP2022-12-31
Current Assets
3,217,088 GBP2023-12-31
3,284,353 GBP2022-12-31
Creditors
Current
2,199,442 GBP2023-12-31
2,130,613 GBP2022-12-31
Net Current Assets/Liabilities
1,017,646 GBP2023-12-31
1,153,740 GBP2022-12-31
Total Assets Less Current Liabilities
2,042,929 GBP2023-12-31
1,815,665 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,042,829 GBP2023-12-31
1,815,565 GBP2022-12-31
Equity
2,042,929 GBP2023-12-31
1,815,665 GBP2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,853 GBP2023-12-31
37,646 GBP2022-12-31
Plant and equipment
1,384,914 GBP2023-12-31
970,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,437,767 GBP2023-12-31
1,008,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,619 GBP2023-12-31
8,619 GBP2022-12-31
Plant and equipment
439,459 GBP2023-12-31
373,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,078 GBP2023-12-31
382,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
44,234 GBP2023-12-31
29,027 GBP2022-12-31
Plant and equipment
945,455 GBP2023-12-31
597,304 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
35,594 GBP2022-12-31
Investments in Group Undertakings
35,594 GBP2023-12-31
35,594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
405,207 GBP2023-12-31
846,625 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,425,000 GBP2023-12-31
2,044,100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42,934 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,830,207 GBP2023-12-31
2,933,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
308,674 GBP2023-12-31
229,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
599,883 GBP2023-12-31
516,181 GBP2022-12-31
Other Creditors
Current
1,290,885 GBP2023-12-31
1,385,135 GBP2022-12-31
Related profiles found in government register
  • MACKENZIE STUART LIMITED
    Info
    GOODALL BRAZIER LTD - 2009-06-01
    Registered number 06443393
    P/t 2nd Floor, 6 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MACKENZIE STUART LIMITED
    S
    Registered number 06443393
    Ground Floor East, No 1 Whitehall Riverside, Leeds, United Kingdom, LS1 4BN
    CIF 1 CIF 2
  • MACKENZIE STUART LIMITED
    S
    Registered number 06443393
    Ground Floor East, No1 Whitehall Riverside, Whitehall Road, Leeds, United Kingdom, LS1 4BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    5th Floor Springfield House, Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    322,088 GBP2019-12-31
    Officer
    2015-07-17 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Ground Floor East No1 Whitehall Riverside, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,975 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,719 GBP2023-12-31
    Officer
    2015-11-24 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    5th Floor Springfield House, Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    207,081 GBP2019-12-31
    Officer
    2014-11-04 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,857 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    CIF 5 - Director → ME
  • 7
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    867,258 GBP2023-12-31
    Officer
    2018-01-15 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    Ground Floor East, No 1 Whitehall Riverside, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,639 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,716 GBP2019-01-31
    Officer
    2018-01-17 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    C/o Mackenzie Stuart Limited 2nd Floor, 6 Wellington Place, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    C/o Mackenzie Stuart Limited 2nd Floor, 6 Wellington Place, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    680,319 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    THOMAS FRANCIS EXECUTIVE SEARCH LIMITED - 2022-09-21
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,826 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,412 GBP2022-08-31
    Person with significant control
    2016-07-01 ~ 2018-01-30
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    IRVING KNIGHT LIMITED - 2021-12-14
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    474,669 GBP2023-12-31
    Officer
    2019-12-30 ~ 2024-09-20
    CIF 6 - Director → ME
    Person with significant control
    2019-12-30 ~ 2024-09-20
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.