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
    Suchkov, Andrey
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 2
    Stienen, Alfred
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ now
    OF - director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,225,328 GBP2023-12-31
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Andrey Suchkov
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    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
    Nichols, Roy Stephen
    Individual
    Officer
    2011-06-01 ~ 2014-12-31
    OF - secretary → CIF 0
  • 3
    Mr Alfred Stienen
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    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
  • 4
    Parker, Philip Henry
    Freight Forwarder born in July 1948
    Individual
    Officer
    2008-07-01 ~ 2011-05-31
    OF - director → CIF 0
  • 5
    Hemmings, Lisa Marie
    Company Director born in March 1972
    Individual
    Officer
    2011-06-01 ~ 2016-03-09
    OF - director → CIF 0
parent relation
Company in focus

F.S. MACKENZIE INTERNATIONAL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
21,318,582 GBP2023-01-01 ~ 2023-12-31
26,915,701 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,249,169 GBP2023-01-01 ~ 2023-12-31
-24,932,312 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,069,413 GBP2023-01-01 ~ 2023-12-31
1,983,389 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,149,903 GBP2023-01-01 ~ 2023-12-31
-815,498 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
919,510 GBP2023-01-01 ~ 2023-12-31
1,167,891 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
172 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-22 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
919,488 GBP2023-01-01 ~ 2023-12-31
1,167,949 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
688,646 GBP2023-01-01 ~ 2023-12-31
953,280 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,827 GBP2023-12-31
7,560 GBP2022-12-31
Property, Plant & Equipment
12,326 GBP2023-12-31
1,542,315 GBP2022-12-31
Fixed Assets - Investments
191,959 GBP2023-12-31
192,059 GBP2022-12-31
Fixed Assets
210,112 GBP2023-12-31
1,741,934 GBP2022-12-31
Debtors
Current
2,830,500 GBP2023-12-31
3,266,068 GBP2022-12-31
Cash at bank and in hand
1,183,224 GBP2023-12-31
2,160,126 GBP2022-12-31
Current Assets
4,013,724 GBP2023-12-31
5,426,194 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,352,172 GBP2023-12-31
-2,771,762 GBP2022-12-31
Net Current Assets/Liabilities
1,661,552 GBP2023-12-31
2,654,432 GBP2022-12-31
Net Assets/Liabilities
1,871,664 GBP2023-12-31
4,396,366 GBP2022-12-31
Equity
Called up share capital
11,980 GBP2023-12-31
11,980 GBP2022-12-31
11,980 GBP2022-01-01
Retained earnings (accumulated losses)
1,859,684 GBP2023-12-31
4,384,386 GBP2022-12-31
3,431,106 GBP2022-01-01
Equity
1,871,664 GBP2023-12-31
4,396,366 GBP2022-12-31
3,443,086 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
688,646 GBP2023-01-01 ~ 2023-12-31
953,280 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,213,348 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,213,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
657,490 GBP2023-01-01 ~ 2023-12-31
506,386 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
21,993 GBP2023-01-01 ~ 2023-12-31
22,885 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
691,122 GBP2023-01-01 ~ 2023-12-31
541,663 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
471,374 GBP2023-01-01 ~ 2023-12-31
308,780 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
216,264 GBP2023-01-01 ~ 2023-12-31
221,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,526,452 GBP2022-12-31
Furniture and fittings
45,420 GBP2023-12-31
41,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,420 GBP2023-12-31
1,568,224 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,526,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,185 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,094 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,326 GBP2023-12-31
15,863 GBP2022-12-31
Buildings
1,526,452 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,459,403 GBP2023-12-31
2,137,882 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,341 GBP2023-12-31
285,099 GBP2022-12-31
Other Debtors
Current
646,728 GBP2023-12-31
14,465 GBP2022-12-31
Prepayments/Accrued Income
Current
664,028 GBP2023-12-31
828,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
773,496 GBP2023-12-31
1,586,140 GBP2022-12-31
Amounts owed to group undertakings
Current
576,621 GBP2023-12-31
Corporation Tax Payable
Current
230,842 GBP2023-12-31
214,669 GBP2022-12-31
Taxation/Social Security Payable
Current
6,945 GBP2023-12-31
14,495 GBP2022-12-31
Other Creditors
Current
99,096 GBP2023-12-31
99,096 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
665,172 GBP2023-12-31
857,362 GBP2022-12-31
Creditors
Current
2,352,172 GBP2023-12-31
2,771,762 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,990 shares2023-12-31
5,990 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,990 shares2023-12-31
5,990 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,750 GBP2023-12-31
3,388 GBP2022-12-31
Between one and five year
13,871 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,621 GBP2023-12-31
3,388 GBP2022-12-31
Related profiles found in government register
  • F.S. MACKENZIE INTERNATIONAL LIMITED
    Info
    Registered number 06596875
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2008-05-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • F.S.MACKENZIE INTERNATIONAL LTD
    S
    Registered number 06596875
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England, Engand
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,295,188 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ 2023-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.