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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 2
  • 1
    Mckenzie-smart, Andrew Neil
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Mckenzie-smart
    Born in December 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mckenzie-smart, Nicola
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2023-03-15
    OF - Secretary → CIF 0
    Mrs Nicola Mckenzie-smart
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCKENZIE-SMART HOLDINGS LIMITED

Period: 2011-03-25 ~ now
Company number: 07579422
Registered name
MCKENZIE-SMART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
1,989 GBP2025-03-31
3,979 GBP2024-03-31
Property, Plant & Equipment
1,671 GBP2025-03-31
2,228 GBP2024-03-31
Fixed Assets - Investments
13,858 GBP2025-03-31
13,858 GBP2024-03-31
Fixed Assets
17,518 GBP2025-03-31
20,065 GBP2024-03-31
Debtors
Current
49,540 GBP2025-03-31
10,337 GBP2024-03-31
Cash at bank and in hand
3,990 GBP2025-03-31
55 GBP2024-03-31
Current Assets
53,530 GBP2025-03-31
10,392 GBP2024-03-31
Net Current Assets/Liabilities
27,648 GBP2025-03-31
-1,227 GBP2024-03-31
Net Assets/Liabilities
45,166 GBP2025-03-31
18,838 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
19,470 GBP2025-03-31
19,470 GBP2024-03-31
Intangible Assets - Gross Cost
19,470 GBP2025-03-31
19,470 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,481 GBP2025-03-31
15,490 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,481 GBP2025-03-31
15,490 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,991 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,991 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,989 GBP2025-03-31
3,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,891 GBP2025-03-31
4,891 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,891 GBP2025-03-31
4,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,220 GBP2025-03-31
2,663 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,220 GBP2025-03-31
2,663 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
1,671 GBP2025-03-31
2,228 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Investments in group undertakings and participating interests
13,858 GBP2025-03-31
13,858 GBP2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MCKENZIE-SMART HOLDINGS LIMITED
    Info
    Registered number 07579422
    74a Station Road East, Oxted, Surrey RH8 0PG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • MCKENZIE-SMART HOLDINGS LIMITED
    S
    Registered number 07579422
    74a, Station Road East, Oxted, England, RH8 0PG
    CIF 1
  • MCKENZIE-SMART HOLDINGS LIMITED
    S
    Registered number 07579422
    74a, Station Road East, Oxted, England, RH8 0PG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMART ACCOUNTING & TAX SOLUTIONS LLP
    OC364351
    74a Station Road East, Oxted, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-05-05 ~ now
    CIF 1 - LLP Designated Member → ME

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