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
    Sangha, Tajinder Singh
    Director born in March 1971
    Individual (61 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Fleetwood House, 480, Bath Road, Slough, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,276,375 GBP2023-12-31
    Person with significant control
    2021-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (61 offsprings)
    Person with significant control
    2017-05-10 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Badial, Verender Singh
    Finance Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Verender Singh Badial
    Born in May 1972
    Individual (3 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
parent relation
Company in focus

MACKENZIE HOMES LIMITED

Previous names
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
MACKENZIE BATH ROAD LIMITED - 2017-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
10,100 GBP2023-06-30
100 GBP2022-06-30
Total Inventories
891,996 GBP2023-06-30
13,207 GBP2022-06-30
Debtors
5,118,413 GBP2023-06-30
5,956,351 GBP2022-06-30
Cash at bank and in hand
154,317 GBP2023-06-30
649,355 GBP2022-06-30
Current Assets
6,164,726 GBP2023-06-30
6,618,913 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,690,999 GBP2023-06-30
-5,995,909 GBP2022-06-30
Net Current Assets/Liabilities
473,727 GBP2023-06-30
623,004 GBP2022-06-30
Total Assets Less Current Liabilities
483,827 GBP2023-06-30
623,104 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2023-06-30
-145,833 GBP2022-06-30
Net Assets/Liabilities
421,327 GBP2023-06-30
477,271 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
421,227 GBP2023-06-30
477,171 GBP2022-06-30
Equity
421,327 GBP2023-06-30
477,271 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
10,100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,089,956 GBP2023-06-30
453,755 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,028,457 GBP2023-06-30
5,502,596 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,118,413 GBP2023-06-30
5,956,351 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-06-30
250,635 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,102,994 GBP2023-06-30
548,546 GBP2022-06-30
Amounts owed to group undertakings
Current
75,000 GBP2023-06-30
100 GBP2022-06-30
Corporation Tax Payable
Current
11,512 GBP2023-06-30
25,916 GBP2022-06-30
Other Taxation & Social Security Payable
Current
90,207 GBP2023-06-30
144,191 GBP2022-06-30
Other Creditors
Current
4,311,286 GBP2023-06-30
5,026,521 GBP2022-06-30
Creditors
Current
5,690,999 GBP2023-06-30
5,995,909 GBP2022-06-30
Other Creditors
Non-current
62,500 GBP2023-06-30
145,833 GBP2022-06-30
Related profiles found in government register
  • MACKENZIE HOMES LIMITED
    Info
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    Registered number 10762864
    Fleetwood House, 480 Bath Road, Slough SL1 6BB
    Private Limited Company incorporated on 2017-05-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,214 GBP2023-06-30
    Person with significant control
    2021-09-24 ~ 2024-02-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,417 GBP2023-06-30
    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
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,022 GBP2023-06-30
    Person with significant control
    2021-05-25 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,301 GBP2023-06-30
    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 (CUT HEATH) LIMITED - 2020-07-03
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,305 GBP2023-06-30
    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
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,200 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.