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 1
  • Mckenzie-smart, Andrew Neil
    Tax Adviser born in December 1969
    Individual (10 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Mckenzie-smart
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mckenzie-smart, Nicola
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2023-03-15
    OF - Secretary → CIF 0
    Mrs Nicola Mckenzie-smart
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MCKENZIE-SMART HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets
3,979 GBP2024-03-31
5,969 GBP2023-03-31
Property, Plant & Equipment
2,228 GBP2024-03-31
2,971 GBP2023-03-31
Fixed Assets - Investments
13,858 GBP2024-03-31
13,858 GBP2023-03-31
Fixed Assets
20,065 GBP2024-03-31
22,798 GBP2023-03-31
Debtors
Current
10,337 GBP2024-03-31
22,310 GBP2023-03-31
Cash at bank and in hand
55 GBP2024-03-31
84 GBP2023-03-31
Current Assets
10,392 GBP2024-03-31
22,394 GBP2023-03-31
Net Current Assets/Liabilities
-1,227 GBP2024-03-31
-7,503 GBP2023-03-31
Net Assets/Liabilities
18,838 GBP2024-03-31
15,295 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
19,470 GBP2024-03-31
19,470 GBP2023-03-31
Intangible Assets - Gross Cost
19,470 GBP2024-03-31
19,470 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,491 GBP2024-03-31
13,501 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,491 GBP2024-03-31
13,501 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,990 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,990 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
3,979 GBP2024-03-31
5,969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,891 GBP2024-03-31
4,891 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,891 GBP2024-03-31
4,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,663 GBP2024-03-31
1,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,663 GBP2024-03-31
1,920 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,228 GBP2024-03-31
2,971 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Investments in group undertakings and participating interests
13,858 GBP2024-03-31
13,858 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
24,060 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • 74a Station Road East, Oxted, Surrey, England
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.