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
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,381,634 GBP2023-06-30
    Person with significant control
    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 (61 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-04-20
    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
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 GBP2023-06-30
1,430,000 GBP2022-06-30
Fixed Assets - Investments
103 GBP2023-06-30
103 GBP2022-06-30
Fixed Assets
1,430,103 GBP2023-06-30
1,430,103 GBP2022-06-30
Debtors
41,064,296 GBP2023-06-30
42,423,620 GBP2022-06-30
Cash at bank and in hand
1,005,982 GBP2023-06-30
20,040 GBP2022-06-30
Current Assets
42,070,278 GBP2023-06-30
42,443,660 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,656,849 GBP2023-06-30
-5,809,501 GBP2022-06-30
Net Current Assets/Liabilities
36,413,429 GBP2023-06-30
36,634,159 GBP2022-06-30
Total Assets Less Current Liabilities
37,843,532 GBP2023-06-30
38,064,262 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-30,505,400 GBP2023-06-30
-30,745,600 GBP2022-06-30
Net Assets/Liabilities
7,338,132 GBP2023-06-30
7,318,662 GBP2022-06-30
Equity
Called up share capital
6,336,678 GBP2023-06-30
6,336,678 GBP2022-06-30
101 GBP2021-06-30
Retained earnings (accumulated losses)
1,001,454 GBP2023-06-30
981,984 GBP2022-06-30
0 GBP2021-06-30
Equity
7,338,132 GBP2023-06-30
7,318,662 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
19,470 GBP2022-07-01 ~ 2023-06-30
-2,362 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
19,470 GBP2022-07-01 ~ 2023-06-30
-2,362 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
6,336,577 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
11,517,752 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,430,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
1,430,000 GBP2023-06-30
1,430,000 GBP2022-06-30
Investments in group undertakings and participating interests
103 GBP2023-06-30
103 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
42,458 GBP2023-06-30
6,332 GBP2022-06-30
Amounts Owed By Related Parties
40,925,540 GBP2023-06-30
Current
42,319,188 GBP2022-06-30
Other Debtors
Amounts falling due within one year
96,298 GBP2023-06-30
98,100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
41,064,296 GBP2023-06-30
42,423,620 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
240,200 GBP2023-06-30
240,200 GBP2022-06-30
Trade Creditors/Trade Payables
Current
290,863 GBP2023-06-30
379,995 GBP2022-06-30
Amounts owed to group undertakings
Current
2,947,140 GBP2023-06-30
1,602,276 GBP2022-06-30
Other Creditors
Current
2,178,646 GBP2023-06-30
3,587,030 GBP2022-06-30
Creditors
Current
5,656,849 GBP2023-06-30
5,809,501 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
30,505,400 GBP2023-06-30
30,745,600 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MACKENZIE (STOKE RD NO 1) LTD
    Info
    Registered number 10909646
    Fleetwood House, 480 Bath Road, Slough SL1 6BB
    Private Limited Company incorporated on 2017-08-10 (7 years 11 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
    Fleetwood 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
    Fleetwood 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
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    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
  • 2
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,701 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 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
  • 3
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ dissolved
    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
  • 4
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,374 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 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
Ceased 1
  • Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2024-03-20
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.