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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 6
  • 1
    Tiernan, Janet
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2017-02-11 ~ 2024-10-18
    OF - Director → CIF 0
    Tiernan, Janet
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-01
    OF - Secretary → CIF 0
    2008-01-03 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mrs Janet Tiernan
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2023-04-18 ~ 2023-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Reid, Mark Simon
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2010-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Tiernan, David Martin
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2016-02-16
    OF - Director → CIF 0
    Tiernan, David Martin
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    Tiernan, Michael Gordon
    Born in May 1946
    Individual (1 offspring)
    Officer
    1991-10-11 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Tiernan, James Edward
    Engineer born in November 1979
    Individual (1 offspring)
    Officer
    2010-08-15 ~ 2024-10-18
    OF - Director → CIF 0
    Mr James Edward Tiernan
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    TIERNAN AUTOMATION HOLDINGS LIMITED
    16002473
    ., Payne Street, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIERNAN AUTOMATION LIMITED

Period: 1985-06-05 ~ now
Company number: 01896993
Registered names
TIERNAN AUTOMATION LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
480,866 GBP2025-06-30
618,123 GBP2024-06-30
Debtors
884,350 GBP2025-06-30
1,561,362 GBP2024-06-30
Cash at bank and in hand
621,941 GBP2025-06-30
1,713,065 GBP2024-06-30
Current Assets
1,665,831 GBP2025-06-30
3,475,217 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-620,921 GBP2025-06-30
-605,209 GBP2024-06-30
Net Current Assets/Liabilities
1,044,910 GBP2025-06-30
2,870,008 GBP2024-06-30
Total Assets Less Current Liabilities
1,525,776 GBP2025-06-30
3,488,131 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
1,411,808 GBP2025-06-30
3,360,049 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,411,708 GBP2025-06-30
3,359,949 GBP2024-06-30
Equity
1,411,808 GBP2025-06-30
3,360,049 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,389,455 GBP2025-06-30
2,374,455 GBP2024-06-30
Motor vehicles
125,484 GBP2025-06-30
180,574 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,553,078 GBP2025-06-30
2,592,369 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-61,090 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-61,090 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,139 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,372 GBP2025-06-30
32,086 GBP2024-06-30
Motor vehicles
66,785 GBP2025-06-30
71,643 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,072,212 GBP2025-06-30
1,974,248 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,536 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,286 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
20,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,961 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-24,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,972,055 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
417,400 GBP2025-06-30
503,937 GBP2024-06-30
Furniture and fittings
4,767 GBP2025-06-30
5,255 GBP2024-06-30
Motor vehicles
58,699 GBP2025-06-30
108,931 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
802,419 GBP2025-06-30
912,262 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
81,931 GBP2025-06-30
649,100 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
884,350 GBP2025-06-30
1,561,362 GBP2024-06-30
Trade Creditors/Trade Payables
Current
261,480 GBP2025-06-30
225,612 GBP2024-06-30
Amounts owed to group undertakings
Current
9,922 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
240,471 GBP2025-06-30
244,013 GBP2024-06-30
Other Creditors
Current
109,048 GBP2025-06-30
135,584 GBP2024-06-30
Creditors
Current
620,921 GBP2025-06-30
605,209 GBP2024-06-30
Other Creditors
Non-current
10,213 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2025-06-30
52 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-06-30
14 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,020 GBP2025-06-30
99,325 GBP2024-06-30

  • TIERNAN AUTOMATION LIMITED
    Info
    REDCHURCH COMMODITIES LIMITED - 1985-06-05
    Registered number 01896993
    Payne Street, Leicester LE4 7RD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.