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 3
  • 1
    Swarup, Sanjay Kumar
    Accountant born in June 1966
    Individual (67 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    D’rozario, Annie
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SKS (TN-RH) LTD
    3, Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,426 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Sanjay Kumar Swarup
    Born in June 1966
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 2
    Leach, Anthony Richard
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Green, Joanna Forbes
    Accountant born in September 1979
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Gray, Malcolm David
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Swarup, Anil Chandra
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Penn-newman, Rosemary Elizabeth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WARD MACKENZIE LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Class 2 ordinary share
12018-12-01 ~ 2019-11-30
Class 3 ordinary share
12018-12-01 ~ 2019-11-30
Intangible Assets
391,292 GBP2019-11-30
355,792 GBP2018-11-30
Property, Plant & Equipment
3,431 GBP2019-11-30
1,354 GBP2018-11-30
Fixed Assets
394,723 GBP2019-11-30
357,146 GBP2018-11-30
Total Inventories
78,662 GBP2019-11-30
96,835 GBP2018-11-30
Debtors
231,267 GBP2019-11-30
249,298 GBP2018-11-30
Cash at bank and in hand
16,948 GBP2019-11-30
81,661 GBP2018-11-30
Current Assets
326,877 GBP2019-11-30
427,794 GBP2018-11-30
Net Current Assets/Liabilities
-243,159 GBP2019-11-30
-284,670 GBP2018-11-30
Total Assets Less Current Liabilities
151,564 GBP2019-11-30
72,476 GBP2018-11-30
Net Assets/Liabilities
138,523 GBP2019-11-30
69,763 GBP2018-11-30
Equity
Called up share capital
1,011 GBP2019-11-30
1,011 GBP2018-11-30
Retained earnings (accumulated losses)
137,512 GBP2019-11-30
68,752 GBP2018-11-30
Equity
138,523 GBP2019-11-30
69,763 GBP2018-11-30
Average Number of Employees
62018-12-01 ~ 2019-11-30
72017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Net goodwill
424,000 GBP2019-11-30
370,000 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,708 GBP2019-11-30
14,208 GBP2018-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,500 GBP2018-12-01 ~ 2019-11-30
Intangible Assets
Net goodwill
391,292 GBP2019-11-30
355,792 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,971 GBP2019-11-30
2,221 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,540 GBP2019-11-30
867 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
673 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
3,431 GBP2019-11-30
1,354 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186,407 GBP2019-11-30
202,393 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
44,860 GBP2019-11-30
46,905 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
231,267 GBP2019-11-30
249,298 GBP2018-11-30
Trade Creditors/Trade Payables
Current
20,169 GBP2019-11-30
24,062 GBP2018-11-30
Amounts owed to group undertakings
Current
461,539 GBP2019-11-30
462,552 GBP2018-11-30
Other Taxation & Social Security Payable
Current
85,515 GBP2019-11-30
66,204 GBP2018-11-30
Other Creditors
Current
2,813 GBP2019-11-30
159,646 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-11-30
Class 2 ordinary share
10 shares2019-11-30
Class 3 ordinary share
1 shares2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
288,760 GBP2018-12-01 ~ 2019-11-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2018-12-01 ~ 2019-11-30

Related profiles found in government register
  • WARD MACKENZIE LTD
    Info
    Registered number 09342362
    3 Sheen Road, Richmond Upon Thames, Surrey TW9 1AD
    Private Limited Company incorporated on 2014-12-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WARD MACKENZIE LTD
    S
    Registered number 09342362
    3, Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,050 GBP2021-11-30
    Officer
    2015-03-04 ~ dissolved
    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.