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 2
  • 1
    Mckenzie, Nigel Roderick
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Roderick Mckenzie
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Samantha Mckenzie
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSET FINANCE UK HOLDINGS LIMITED

Previous name
MCKENZIE FAMILY INVESTMENTS LIMITED - 2021-02-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets
4 GBP2024-03-31
7 GBP2023-03-31
Debtors
45,100 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
45,200 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
104 GBP2024-03-31
107 GBP2023-03-31
Net Assets/Liabilities
104 GBP2024-03-31
107 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Retained earnings (accumulated losses)
-3 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-03-31
7 GBP2023-03-31
Investments in Subsidiaries
4 GBP2024-03-31
7 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
45,100 GBP2024-03-31
Amounts owed to group undertakings
Current
45,100 GBP2024-03-31

Related profiles found in government register
  • ASSET FINANCE UK HOLDINGS LIMITED
    Info
    MCKENZIE FAMILY INVESTMENTS LIMITED - 2021-02-25
    Registered number 08484098
    427a Otley Road, Leeds LS16 6AJ
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ASSET FINANCE UK HOLDINGS LIMITED
    S
    Registered number 08484098
    427a, Otley Road, Leeds, England, LS16 6AJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFUK HOLDINGS LIMITED - 2021-02-25
    AFUK FINANCIAL BROKERS LIMITED - 2021-01-20
    WHITEHOUSE LANE LIMITED - 2020-03-26
    427a Otley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,846 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    47,516 GBP2023-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    OAK GROVE SOLUTIONS LIMITED - 2015-06-09
    427a Otley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,221 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.