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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.

Parent entities and officers
Active 2
  • 1
    Sangha, Tajinder Singh, Mr.
    Born in March 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,573,575 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-20 ~ 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 1
  • Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKENZIE (STOKE RD NO 1) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,430,000 GBP2024-06-30
1,430,000 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
103 GBP2023-06-30
Fixed Assets
1,430,002 GBP2024-06-30
1,430,103 GBP2023-06-30
Debtors
41,355,966 GBP2024-06-30
41,064,296 GBP2023-06-30
Cash at bank and in hand
1,004,893 GBP2024-06-30
1,005,982 GBP2023-06-30
Current Assets
42,360,859 GBP2024-06-30
42,070,278 GBP2023-06-30
Net Current Assets/Liabilities
40,583,412 GBP2024-06-30
36,413,429 GBP2023-06-30
Total Assets Less Current Liabilities
42,013,414 GBP2024-06-30
37,843,532 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-30,505,400 GBP2023-06-30
Net Assets/Liabilities
11,748,214 GBP2024-06-30
7,338,132 GBP2023-06-30
Equity
Called up share capital
6,336,678 GBP2024-06-30
6,336,678 GBP2023-06-30
Retained earnings (accumulated losses)
5,411,536 GBP2024-06-30
1,001,454 GBP2023-06-30
Equity
11,748,214 GBP2024-06-30
7,338,132 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,430,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,430,000 GBP2024-06-30
1,430,000 GBP2023-06-30
Investments in group undertakings and participating interests
2 GBP2024-06-30
103 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
51,606 GBP2024-06-30
42,458 GBP2023-06-30
Amounts Owed By Related Parties
41,208,160 GBP2024-06-30
Current
40,925,540 GBP2023-06-30
Other Debtors
Amounts falling due within one year
96,200 GBP2024-06-30
96,298 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
41,355,966 GBP2024-06-30
41,064,296 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
240,200 GBP2024-06-30
240,200 GBP2023-06-30
Trade Creditors/Trade Payables
Current
290,998 GBP2024-06-30
290,863 GBP2023-06-30
Amounts owed to group undertakings
Current
334,673 GBP2024-06-30
2,947,140 GBP2023-06-30
Other Creditors
Current
911,576 GBP2024-06-30
2,178,646 GBP2023-06-30
Creditors
Current
1,777,447 GBP2024-06-30
5,656,849 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
30,265,200 GBP2024-06-30
30,505,400 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MACKENZIE (STOKE RD NO 1) LTD
    Info
    Registered number 10909646
    icon of addressFleetwood House, 480 Bath Road, Slough SL1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MACKENZIE (STOKE RD NO 1) LTD
    S
    Registered number 10909646
    icon of addressFleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • MACKENZIE (STOKE RD NO 1) LTD
    S
    Registered number 10909646
    icon of addressFleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom, SL1 6BB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ 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
  • 2
    icon of addressFleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,871,507 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    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
    icon of addressFleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,786,852 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressUnit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-03-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.