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
    Mackenzie, Peter Stuart Jacques
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Renn, Adam Arthur
    Director born in November 1982
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Robert David Mackenzie
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,417 GBP2023-11-30
1,417 GBP2022-11-30
Fixed Assets
1,417 GBP2023-11-30
1,417 GBP2022-11-30
Debtors
936,061 GBP2023-11-30
552,871 GBP2022-11-30
Cash at bank and in hand
5,752 GBP2023-11-30
28,588 GBP2022-11-30
Current Assets
941,813 GBP2023-11-30
581,459 GBP2022-11-30
Creditors
Current
723,658 GBP2023-11-30
790,962 GBP2022-11-30
Net Current Assets/Liabilities
218,155 GBP2023-11-30
-209,503 GBP2022-11-30
Total Assets Less Current Liabilities
219,572 GBP2023-11-30
-208,086 GBP2022-11-30
Creditors
Non-current
1,765 GBP2023-11-30
2,667 GBP2022-11-30
Net Assets/Liabilities
217,807 GBP2023-11-30
-210,753 GBP2022-11-30
Equity
Called up share capital
105 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
217,702 GBP2023-11-30
-210,853 GBP2022-11-30
Equity
217,807 GBP2023-11-30
-210,753 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,283 GBP2022-11-30
Computers
10,548 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
38,831 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,283 GBP2022-11-30
Computers
10,548 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,831 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,417 GBP2022-11-30
Investments in Group Undertakings
1,417 GBP2023-11-30
1,417 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
936,061 GBP2023-11-30
40,544 GBP2022-11-30
Other Debtors
Current
511,794 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
533 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
936,061 GBP2023-11-30
552,871 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Other Remaining Borrowings
Current
415,099 GBP2023-11-30
308,599 GBP2022-11-30
Amounts owed to group undertakings
Current
18,902 GBP2023-11-30
330,718 GBP2022-11-30
Corporation Tax Payable
Current
89,510 GBP2023-11-30
20 GBP2022-11-30
Other Taxation & Social Security Payable
Current
39 GBP2023-11-30
13,453 GBP2022-11-30
Other Creditors
Current
10,000 GBP2022-11-30
Accrued Liabilities
Current
3,846 GBP2023-11-30
3,302 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
  • MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    Info
    Registered number 09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    S
    Registered number 09880017
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-11-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,305 GBP2024-01-31
    Person with significant control
    2025-01-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,165 GBP2024-05-31
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Person with significant control
    2020-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Person with significant control
    2023-10-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,995 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-08-21 ~ 2021-08-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    2021-01-08 ~ 2021-01-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ 2021-05-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,272 GBP2023-10-31
    Person with significant control
    2018-08-17 ~ 2020-05-02
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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