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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 2
  • 1
    Sangha, Tajinder Singh, Mr.
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (76 offsprings)
    Person with significant control
    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
  • 2
    HAAS INVESTMENTS LIMITED
    11160796
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    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
parent relation
Company in focus

MACKENZIE (STOKE RD NO 1) LTD

Period: 2017-08-10 ~ now
Company number: 10909646 10911561
Registered name
MACKENZIE (STOKE RD NO 1) LTD - now 10911561
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,430,000 GBP2025-06-30
1,430,000 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
1,430,002 GBP2025-06-30
1,430,002 GBP2024-06-30
Debtors
41,223,429 GBP2025-06-30
41,355,966 GBP2024-06-30
Cash at bank and in hand
23,246 GBP2025-06-30
1,004,893 GBP2024-06-30
Current Assets
41,246,675 GBP2025-06-30
42,360,859 GBP2024-06-30
Net Current Assets/Liabilities
39,172,071 GBP2025-06-30
40,583,412 GBP2024-06-30
Total Assets Less Current Liabilities
40,602,073 GBP2025-06-30
42,013,414 GBP2024-06-30
Creditors
Non-current
-29,025,000 GBP2025-06-30
-30,265,200 GBP2024-06-30
Net Assets/Liabilities
11,577,073 GBP2025-06-30
11,748,214 GBP2024-06-30
Equity
Called up share capital
6,336,678 GBP2025-06-30
6,336,678 GBP2024-06-30
Retained earnings (accumulated losses)
5,240,395 GBP2025-06-30
5,411,536 GBP2024-06-30
Equity
11,577,073 GBP2025-06-30
11,748,214 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,430,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,430,000 GBP2025-06-30
1,430,000 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-06-30
Investments in Group Undertakings
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,719 GBP2025-06-30
Amounts falling due within one year, Current
51,606 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
41,120,710 GBP2025-06-30
41,208,160 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
96,200 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
41,223,429 GBP2025-06-30
Amounts falling due within one year, Current
41,355,966 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
240,200 GBP2025-06-30
240,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
313,398 GBP2025-06-30
290,998 GBP2024-06-30
Amounts owed to group undertakings
Current
518,583 GBP2025-06-30
334,673 GBP2024-06-30
Other Creditors
Current
1,002,423 GBP2025-06-30
911,576 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
29,025,000 GBP2025-06-30
30,265,200 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
240,200 GBP2025-06-30
Non-current, Between one and two years
29,025,000 GBP2025-06-30
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 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 5
  • 1
    CASTLEFIELD (NO 1) LIMITED
    15341740
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (5 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
  • 2
    M H INVESTMENT GROUP LIMITED
    - now 10287842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 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
  • 3
    MACKENZIE (RUB1X) LIMITED
    13441564
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
  • 4
    MACKENZIE (STOKE RD NO 2) LTD
    10911561 10909646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 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
  • 5
    MACKENZIE (VANBURGH COURT) LIMITED
    13440843
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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