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
Ferdos, Saeed
Born in August 1962Individual (13 offsprings)Officer
2011-11-01 ~ nowOF - Director → CIF 0Mr Saeed Ferdos
Born in August 1962Individual (13 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nagar, Deepak
Born in October 1965Individual (10 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0Mr Deepak Nagar
Born in October 1965Individual (10 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Singhal, Dharmender
Born in November 1985Individual (4 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 4
Taneja, Brij
Born in November 1953Individual (6 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Ferdos, Saeed
Director born in August 1962Individual (13 offsprings)Officer 2011-07-04 ~ 2011-10-12OF - Director → CIF 0 - 2
Mccartney, Alan
Director born in March 1947Individual (2 offsprings)Officer 2011-07-04 ~ 2016-08-22OF - Director → CIF 0Mr Alan Mccartney
Born in March 1947Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2016-08-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Taneja, Brij
Director born in November 1953Individual (6 offsprings)Officer 2011-07-04 ~ 2011-10-12OF - Director → CIF 0 - 4
Flat 35, Gloucester Terrace, Trinity Court 170a, London, EnglandActive Corporate (2 parents)Equity (Company account)1,749 GBP2024-03-31Person with significant control2024-03-25 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Flat 35, Gloucester Terrace, Trinity Court 170a, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2024-03-25 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FLINTHAM MACKENZIE LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
742 GBP2025-03-31
1,483 GBP2024-03-31
Fixed Assets - Investments
667,468 GBP2025-03-31
Fixed Assets
668,210 GBP2025-03-31
1,483 GBP2024-03-31
Debtors
245,240 GBP2025-03-31
251,956 GBP2024-03-31
Cash at bank and in hand
19,913 GBP2025-03-31
1,667 GBP2024-03-31
Current Assets
265,153 GBP2025-03-31
253,623 GBP2024-03-31
Net Current Assets/Liabilities
-86,082 GBP2025-03-31
93,448 GBP2024-03-31
Total Assets Less Current Liabilities
582,128 GBP2025-03-31
94,931 GBP2024-03-31
Creditors
Amounts falling due after one year
-398,000 GBP2025-03-31
Net Assets/Liabilities
184,128 GBP2025-03-31
94,931 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
184,028 GBP2025-03-31
94,831 GBP2024-03-31
Equity
184,128 GBP2025-03-31
94,931 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,190 GBP2025-03-31
22,190 GBP2024-03-31
Plant and equipment
43,203 GBP2025-03-31
43,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,393 GBP2025-03-31
65,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,750 GBP2025-03-31
21,311 GBP2024-03-31
Plant and equipment
42,901 GBP2025-03-31
42,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,651 GBP2025-03-31
63,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
439 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
440 GBP2025-03-31
879 GBP2024-03-31
Plant and equipment
302 GBP2025-03-31
604 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
665,000 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
2,468 GBP2025-03-31
Investments in Group Undertakings
665,000 GBP2025-03-31
Other Investments Other Than Loans
2,468 GBP2025-03-31
Trade Debtors/Trade Receivables
196,859 GBP2025-03-31
195,190 GBP2024-03-31
Other Debtors
32,058 GBP2025-03-31
67,766 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,257 GBP2025-03-31
28,057 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
115,178 GBP2025-03-31
81,528 GBP2024-03-31
Other Creditors
Amounts falling due within one year
196,882 GBP2025-03-31
48,283 GBP2024-03-31
Amounts falling due after one year
398,000 GBP2025-03-31
Related profiles found in government register
- Registered number 07690934
FLINTHAM MACKENZIE LIMITED
Info277-279 Chiswick High Road, London W4 4PUPRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 FLINTHAM MACKENZIE LIMITED
SRegistered number missing277-279, Chiswick High Road, London, United Kingdom, W4 4PUPrivate Limited CompanyCIF 1FLINTHAM MACKENZIE LIMITED
SRegistered number 07690934277-279 Chiswick High Road, Chiswick High Road, London, Greater London, England, W4 4PULimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
CAS HOUSE LIMITED
- nowCONFIDENTIAL ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2004-03-15151 Askew Road, LondonActive Corporate (4 parents)Equity (Company account)262,779 GBP2025-03-31Person with significant control 2025-06-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2277-279 Chiswick High Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-298 GBP2020-03-31Person with significant control 2016-11-16 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.