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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mackenzie, Robert David
    Born in December 1952
    Individual (74 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Robert David Mackenzie
    Born in December 1952
    Individual (74 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
    Mackenzie, Peter Stuart Jacques
    Born in May 1983
    Individual (71 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Mackenzie
    Born in May 1983
    Individual (71 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
  • 3
    Renn, Adam Arthur
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

Company number: 09880017
Registered name
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
717 GBP2024-11-30
1,417 GBP2023-11-30
Fixed Assets
717 GBP2024-11-30
1,417 GBP2023-11-30
Debtors
1,826,344 GBP2024-11-30
936,061 GBP2023-11-30
Cash at bank and in hand
1,287 GBP2024-11-30
5,752 GBP2023-11-30
Current Assets
1,827,631 GBP2024-11-30
941,813 GBP2023-11-30
Creditors
Current
1,697,022 GBP2024-11-30
723,658 GBP2023-11-30
Net Current Assets/Liabilities
130,609 GBP2024-11-30
218,155 GBP2023-11-30
Total Assets Less Current Liabilities
131,326 GBP2024-11-30
219,572 GBP2023-11-30
Creditors
Non-current
672 GBP2024-11-30
1,765 GBP2023-11-30
Net Assets/Liabilities
130,654 GBP2024-11-30
217,807 GBP2023-11-30
Equity
Called up share capital
105 GBP2024-11-30
105 GBP2023-11-30
Retained earnings (accumulated losses)
130,549 GBP2024-11-30
217,702 GBP2023-11-30
Equity
130,654 GBP2024-11-30
217,807 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,283 GBP2023-11-30
Computers
10,548 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
38,831 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,283 GBP2023-11-30
Computers
10,548 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,831 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
717 GBP2024-11-30
1,417 GBP2023-11-30
Investments in Group Undertakings
717 GBP2024-11-30
1,417 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,839 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
1,437,780 GBP2024-11-30
936,061 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
216,725 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
1,826,344 GBP2024-11-30
936,061 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,209,775 GBP2024-11-30
Amounts owed to group undertakings
Current
6,755 GBP2024-11-30
18,902 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,487 GBP2024-11-30
89,615 GBP2023-11-30
Other Creditors
Current
477,005 GBP2024-11-30
614,141 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
672 GBP2024-11-30
1,765 GBP2023-11-30
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 (10 years 3 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 16
  • 1
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Person with significant control
    2021-11-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2021-08-21 ~ 2021-08-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELM FARM SPV LIMITED
    12036291
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,858 GBP2024-09-30
    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
    HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
    13123160
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,335 GBP2024-10-31
    Person with significant control
    2021-01-08 ~ 2021-01-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LAND AT BOURTON ON THE HILL SPV LIMITED
    14600342
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560 GBP2025-01-31
    Person with significant control
    2025-01-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    LAND AT GREAT RISSINGTON SPV LTD
    15586770
    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
  • 6
    LAND AT GREVEL LANE 1 SPV LIMITED
    12830343
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,595 GBP2024-08-31
    Person with significant control
    2020-08-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LAND AT LEIGHTERTON SPV LTD
    16027708
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    LAND AT LOXLEY ROAD MANAGEMENT CO LTD
    14245312
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    700 GBP2024-07-31
    Person with significant control
    2022-07-20 ~ 2023-10-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    LAND AT LOXLEY ROAD SPV LIMITED
    12919348
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2021-05-07
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    LAND AT PARNHAM SPV LTD
    15636745
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LAND AT TEMPLE GUITING SPV LTD
    14032704
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,300 GBP2024-04-30
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    11762590 12069871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,726 GBP2024-09-30
    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
  • 13
    LITTLE RISSINGTON SPV LIMITED
    13394322
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MAKESTONE STRATEGIC LAND LTD
    12592478
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    THE HOO, CHIPPING CAMPDEN SPV LIMITED
    11000326
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,028 GBP2024-10-31
    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
    2023-10-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    UPPER TOWNHOUSE LONGBOROUGH SPV LTD
    13097295
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,175 GBP2024-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.