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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
    Plunkett, John Ronald
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, James Alexander Mackenzie
    Property Professional born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ now
    OF - Director → CIF 0
    Mr James Alexander Mackenzie Kerr
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Montgomery, Stuart Bruce
    Company Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Duport Director Limited
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    BROOMBEET LIMITED - 1982-01-05
    icon of addressMauds Court, Long Lane, Tendring, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,795,062 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
parent relation
Company in focus

MACKENZIE KERR (HOLDINGS) LIMITED

Previous names
GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
MACKENZIE KERR PROPERTIES LTD - 2011-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
365,769 GBP2024-03-31
365,769 GBP2023-03-31
Fixed Assets
365,769 GBP2024-03-31
365,769 GBP2023-03-31
Debtors
11,869 GBP2024-03-31
12,504 GBP2023-03-31
Cash at bank and in hand
411 GBP2024-03-31
119 GBP2023-03-31
Current Assets
12,280 GBP2024-03-31
12,623 GBP2023-03-31
Net Current Assets/Liabilities
-33,094 GBP2024-03-31
-24,951 GBP2023-03-31
Total Assets Less Current Liabilities
332,675 GBP2024-03-31
340,818 GBP2023-03-31
Net Assets/Liabilities
72,675 GBP2024-03-31
80,818 GBP2023-03-31
Equity
Called up share capital
73 GBP2024-03-31
108 GBP2023-03-31
Share premium
35,841 GBP2024-03-31
35,841 GBP2023-03-31
Retained earnings (accumulated losses)
36,761 GBP2024-03-31
44,869 GBP2023-03-31
Equity
72,675 GBP2024-03-31
80,818 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
472 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
365,769 GBP2023-03-31
Investments in Group Undertakings
365,769 GBP2024-03-31
365,769 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,550 GBP2024-03-31
11,185 GBP2023-03-31
Other Debtors
Current
1,319 GBP2024-03-31
1,319 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,869 GBP2024-03-31
Current, Amounts falling due within one year
12,504 GBP2023-03-31
Other Creditors
Current
44,704 GBP2024-03-31
36,904 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,811 shares2024-03-31

Related profiles found in government register
  • MACKENZIE KERR (HOLDINGS) LIMITED
    Info
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
    MACKENZIE KERR PROPERTIES LTD - 2010-06-25
    Registered number SC346545
    icon of address3 Manor Place, Edinburgh EH3 7DH
    Private Limited Company incorporated on 2008-08-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACKENZIE KERR (HOLDINGS) LIMITED
    S
    Registered number Sc346545
    icon of address3 Manor Place, Edinburgh, United Kingdom, EH3 7DH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 120 LIMITED - 2006-11-14
    icon of address3 Manor Place, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.