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, Penelope Jane
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Miss Penelope Jane Mckenzie
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-10-16 ~ now
    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
  • 2
    Mckenzie, Graham John
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Graham John Mckenzie
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2024-10-16 ~ now
    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
Ceased 2
  • 1
    Mckenzie, Anthony Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2024-10-16
    OF - director → CIF 0
    Mr. Anthony Brian Mckenzie
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenzie, Betty, Mrs.
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2024-10-16
    OF - director → CIF 0
    Mrs. Betty Mckenzie
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONG RANGE SYSTEMS HOLDINGS LTD

Previous name
MCKENZIE HOLDINGS LTD - 2015-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
146 GBP2024-02-29
146 GBP2023-02-28
Cash at bank and in hand
2,723,086 GBP2024-02-29
2,588,047 GBP2023-02-28
Net Current Assets/Liabilities
2,466,371 GBP2024-02-29
2,363,684 GBP2023-02-28
Total Assets Less Current Liabilities
2,466,517 GBP2024-02-29
2,363,830 GBP2023-02-28
Equity
Called up share capital
292 GBP2024-02-29
292 GBP2023-02-28
Retained earnings (accumulated losses)
2,466,225 GBP2024-02-29
2,363,538 GBP2023-02-28
Equity
2,466,517 GBP2024-02-29
2,363,830 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
146 GBP2023-02-28
Investments in Group Undertakings
146 GBP2024-02-29
146 GBP2023-02-28
Amounts owed to group undertakings
Current
221,572 GBP2024-02-29
196,271 GBP2023-02-28

Related profiles found in government register
  • LONG RANGE SYSTEMS HOLDINGS LTD
    Info
    MCKENZIE HOLDINGS LTD - 2015-11-11
    Registered number 09834986
    Link House, 1880 Leek Road, Stoke-on-trent ST2 7AH
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • LONG RANGE SYSTEMS HOLDINGS LTD
    S
    Registered number 09834986
    Link House, 1880 Leek Road, Milton, Stoke-on-trent, Staffordshire, ST2 7AH
    Private Company in Companies House, England & Wales
    CIF 1
  • LONG RANGE SYSTEMS HOLDINGS LTD
    S
    Registered number 09834986
    Link House, 1880 Leek Road, Stoke-on-trent, Staffordshire, United Kingdom, ST2 7AH
    Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Link House, 1880 Leek Road, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NETWORK SYSTEMS (EC) LIMITED - 2006-07-19
    SATELLITE SYSTEMS LIMITED - 1990-09-07
    Link House, Leek Road, Milton, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,314 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.