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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
    Badial, Verender Singh
    Finance Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Verender Singh Badial
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2017-05-10 ~ 2018-10-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sangha, Tajinder Singh, Mr.
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (76 offsprings)
    Person with significant control
    2017-05-10 ~ 2021-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HAAS HOLDINGS LTD
    13308417
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKENZIE HOMES LIMITED

Period: 2022-10-20 ~ now
Company number: 10762864
Registered names
MACKENZIE HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,234 GBP2025-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
4,334 GBP2025-06-30
100 GBP2024-06-30
Total Inventories
843,050 GBP2025-06-30
852,960 GBP2024-06-30
Debtors
211,314 GBP2025-06-30
393,405 GBP2024-06-30
Cash at bank and in hand
104,468 GBP2025-06-30
244,915 GBP2024-06-30
Current Assets
1,158,832 GBP2025-06-30
1,491,280 GBP2024-06-30
Net Current Assets/Liabilities
232,975 GBP2025-06-30
290,059 GBP2024-06-30
Total Assets Less Current Liabilities
237,309 GBP2025-06-30
290,159 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
237,209 GBP2025-06-30
290,059 GBP2024-06-30
Equity
237,309 GBP2025-06-30
290,159 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,839 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
605 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
605 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,234 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,787 GBP2025-06-30
Current, Amounts falling due within one year
123,826 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
135,527 GBP2025-06-30
Current, Amounts falling due within one year
69,579 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
211,314 GBP2025-06-30
Current, Amounts falling due within one year
393,405 GBP2024-06-30
Trade Creditors/Trade Payables
Current
394,838 GBP2025-06-30
442,155 GBP2024-06-30
Amounts owed to group undertakings
Current
305,000 GBP2025-06-30
Other Taxation & Social Security Payable
Current
21,826 GBP2025-06-30
71,560 GBP2024-06-30
Other Creditors
Current
204,193 GBP2025-06-30
687,506 GBP2024-06-30
Related profiles found in government register
  • MACKENZIE HOMES LIMITED
    Info
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2022-10-20
    Registered number 10762864
    Fleetwood House, 480 Bath Road, Slough SL1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • MACKENZIE HOMES LIMITED
    S
    Registered number 10762864
    Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MACKENZIE HOMES LIMITED
    S
    Registered number 10762864
    Fleetwood House, Bath Road, Slough, England, SL1 6BB
    Limited Company in England
    CIF 2
  • MACKENZIE (SOUTH WEST) HOMES LIMITED
    S
    Registered number 10762864
    Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MACKENZIE (AN7) LIMITED
    13641065
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ 2024-02-22
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MACKENZIE (EURO HOUSE) LTD
    - now 13131139 13182025
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-11 ~ 2024-05-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MACKENZIE (PARSONAGE LANE) LIMITED
    13071752
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MACKENZIE (SQUIRRELS) LIMITED
    13839097
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ 2024-05-01
    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
  • 5
    MACKENZIE (VIVEASH) LIMITED
    - now 09885229
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ 2022-10-20
    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
  • 6
    VIVEASH HOLDING LIMITED
    14129155
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-24 ~ 2024-05-01
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.