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 4
  • 1
    Nagar, Deepak
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Deepak Nagar
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Singhal, Dharmender
    Company Director born in November 1985
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferdos, Saeed
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Saeed Ferdos
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Taneja, Brij
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ferdos, Saeed
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2011-07-04 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Mccartney, Alan
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2016-08-22
    OF - Director → CIF 0
    Mr Alan Mccartney
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Taneja, Brij
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Flat 35, Gloucester Terrace, Trinity Court 170a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-03-25 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Flat 35, Gloucester Terrace, Trinity Court 170a, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,749 GBP2024-03-31
    Person with significant control
    2024-03-25 ~ 2024-09-30
    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
parent relation
Company in focus

FLINTHAM MACKENZIE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,483 GBP2024-03-31
Debtors
251,956 GBP2024-03-31
264,302 GBP2023-03-31
Cash at bank and in hand
1,667 GBP2024-03-31
23,249 GBP2023-03-31
Current Assets
253,623 GBP2024-03-31
287,551 GBP2023-03-31
Net Current Assets/Liabilities
93,448 GBP2024-03-31
86,657 GBP2023-03-31
Net Assets/Liabilities
94,931 GBP2024-03-31
86,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
94,831 GBP2024-03-31
86,557 GBP2023-03-31
Equity
94,931 GBP2024-03-31
86,657 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,190 GBP2024-03-31
21,018 GBP2023-03-31
Plant and equipment
43,203 GBP2024-03-31
42,397 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,393 GBP2024-03-31
63,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,311 GBP2024-03-31
21,018 GBP2023-03-31
Plant and equipment
42,599 GBP2024-03-31
42,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,910 GBP2024-03-31
63,415 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
293 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
879 GBP2024-03-31
Plant and equipment
604 GBP2024-03-31
Trade Debtors/Trade Receivables
195,190 GBP2024-03-31
230,016 GBP2023-03-31
Amounts owed by group undertakings and participating interests
36,536 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
31,230 GBP2024-03-31
25,286 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,057 GBP2024-03-31
24,318 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
81,528 GBP2024-03-31
89,007 GBP2023-03-31
Other Creditors
Amounts falling due within one year
48,283 GBP2024-03-31
67,056 GBP2023-03-31
Related profiles found in government register
  • FLINTHAM MACKENZIE LIMITED
    Info
    Registered number 07690934
    277-279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2011-07-04 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • FLINTHAM MACKENZIE LIMITED
    S
    Registered number missing
    277-279, Chiswick High Road, London, United Kingdom, W4 4PU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -298 GBP2020-03-31
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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