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 10
  • 1
    Kiernan, Constance June
    Administrator born in June 1940
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kiernan, Constance June
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Siobhan Clare
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Patrick Anthony
    Civil Engineer born in April 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Ward, Christopher Robert
    Commercial Director born in January 1971
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Graham
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    O'malley, Martyn
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Kiernan, John
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Moore, David
    Quantity Surveyor born in July 1961
    Individual (1 offspring)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Eccles, John Damien
    Civil Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    657,899 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Percy, David
    Procurement Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Troubridge, Paul James
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-05-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Catterall, Paul
    Accountant born in December 1955
    Individual
    Officer
    2008-07-25 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

KIERNAN CONSTRUCTION LIMITED

Previous name
KIERNAN CIVIL ENGINEERING LTD - 1995-03-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
12,658,514 GBP2023-07-01 ~ 2024-06-30
23,911,969 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
11,796,543 GBP2023-07-01 ~ 2024-06-30
22,634,488 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
861,971 GBP2023-07-01 ~ 2024-06-30
1,277,481 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,368,021 GBP2023-07-01 ~ 2024-06-30
1,092,393 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-38,323 GBP2023-07-01 ~ 2024-06-30
305,371 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,397 GBP2023-07-01 ~ 2024-06-30
3,943 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
33,826 GBP2023-07-01 ~ 2024-06-30
15,472 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-61,752 GBP2023-07-01 ~ 2024-06-30
293,842 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,745 GBP2023-07-01 ~ 2024-06-30
113,839 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-32,007 GBP2023-07-01 ~ 2024-06-30
180,003 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-32,007 GBP2023-07-01 ~ 2024-06-30
180,003 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,170,190 GBP2024-06-30
1,226,700 GBP2023-06-30
Total Inventories
66,284 GBP2024-06-30
70,751 GBP2023-06-30
Debtors
4,867,211 GBP2024-06-30
8,369,426 GBP2023-06-30
Cash at bank and in hand
1,339,056 GBP2024-06-30
720,889 GBP2023-06-30
Current Assets
6,272,551 GBP2024-06-30
9,161,066 GBP2023-06-30
Net Current Assets/Liabilities
3,747,771 GBP2024-06-30
3,868,515 GBP2023-06-30
Total Assets Less Current Liabilities
4,917,961 GBP2024-06-30
5,095,215 GBP2023-06-30
Creditors
Non-current
-264,991 GBP2024-06-30
-380,493 GBP2023-06-30
Net Assets/Liabilities
4,411,390 GBP2024-06-30
4,443,397 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,386,390 GBP2024-06-30
4,418,397 GBP2023-06-30
4,238,394 GBP2022-06-30
Equity
4,411,390 GBP2024-06-30
4,443,397 GBP2023-06-30
4,263,394 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-32,007 GBP2023-07-01 ~ 2024-06-30
180,003 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,081,377 GBP2023-07-01 ~ 2024-06-30
2,137,413 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
229,523 GBP2023-07-01 ~ 2024-06-30
237,347 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,812 GBP2023-07-01 ~ 2024-06-30
36,149 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,346,712 GBP2023-07-01 ~ 2024-06-30
2,410,909 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
512022-07-01 ~ 2023-06-30
Director Remuneration
412,200 GBP2023-07-01 ~ 2024-06-30
374,895 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
164,485 GBP2023-07-01 ~ 2024-06-30
161,619 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
21,088 GBP2023-07-01 ~ 2024-06-30
18,375 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-15,438 GBP2023-07-01 ~ 2024-06-30
60,238 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,466,835 GBP2024-06-30
1,414,188 GBP2023-06-30
Furniture and fittings
143,480 GBP2024-06-30
127,428 GBP2023-06-30
Motor vehicles
1,106,728 GBP2024-06-30
910,828 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,717,043 GBP2024-06-30
2,452,444 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-105,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-105,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
937,176 GBP2024-06-30
688,991 GBP2023-06-30
Furniture and fittings
130,303 GBP2024-06-30
121,152 GBP2023-06-30
Motor vehicles
479,374 GBP2024-06-30
415,601 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546,853 GBP2024-06-30
1,225,744 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248,185 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
9,151 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
152,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-88,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
529,659 GBP2024-06-30
725,197 GBP2023-06-30
Furniture and fittings
13,177 GBP2024-06-30
6,276 GBP2023-06-30
Motor vehicles
627,354 GBP2024-06-30
495,227 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
642,500 GBP2024-06-30
749,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
220,508 GBP2024-06-30
149,047 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
128,500 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
117,005 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
245,505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
421,992 GBP2024-06-30
600,401 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
532,397 GBP2024-06-30
388,979 GBP2023-06-30
Under hire purchased contracts or finance leases
954,389 GBP2024-06-30
989,380 GBP2023-06-30
Merchandise
66,284 GBP2024-06-30
70,751 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,423,078 GBP2024-06-30
1,266,533 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,262,457 GBP2024-06-30
2,100,428 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
334,072 GBP2023-06-30
Prepayments
Current
189,588 GBP2024-06-30
183,380 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,867,211 GBP2024-06-30
8,369,426 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
356,932 GBP2024-06-30
344,597 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,914,080 GBP2024-06-30
4,684,127 GBP2023-06-30
Corporation Tax Payable
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
71,554 GBP2024-06-30
116,920 GBP2023-06-30
Other Creditors
Current
3,820 GBP2024-06-30
2,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
98,333 GBP2024-06-30
144,907 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
264,991 GBP2024-06-30
380,493 GBP2023-06-30
Between one and five year, hire purchase agreements
264,991 GBP2024-06-30
380,493 GBP2023-06-30
hire purchase agreements
621,923 GBP2024-06-30
725,090 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,050 GBP2024-06-30
105,000 GBP2023-06-30
Between one and five year
338 GBP2024-06-30
All periods
109,388 GBP2024-06-30
105,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-32,007 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KIERNAN CONSTRUCTION LIMITED
    Info
    KIERNAN CIVIL ENGINEERING LTD - 1995-03-29
    Registered number 02366728
    Rowan House, 8 Rough Hey, Ribbleton, Preston PR2 5AR
    Private Limited Company incorporated on 1989-03-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • KIERNAN CONSTRUCTION LIMITED
    S
    Registered number 02366728
    Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, England, PR2 5AR
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rowan House, 8 Rough Hey, Ribbleton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Rowan House 8 Rough Hey, Ribbleton, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.