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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 15
  • 1
    Kiernan, Constance June
    Born in June 1940
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
    Kiernan, Constance June
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Eccles, John Damien
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Patrick Anthony
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
  • 4
    Troubridge, Paul James
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Moore, David
    Born in July 1961
    Individual (1 offspring)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Kiernan, John
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Ward, Christopher Robert
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Martin Lee
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Catterall, Paul
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Healy, Dylan
    Born in June 1992
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Percy, David
    Procurement Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Jennings, Graham
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    O'malley, Martyn
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Warner, Siobhan Clare
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 15
    KIERNAN HOLDINGS LIMITED
    05164860
    Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIERNAN CONSTRUCTION LIMITED

Period: 1995-03-29 ~ now
Company number: 02366728
Registered names
KIERNAN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
22,826,976 GBP2024-07-01 ~ 2025-06-30
12,658,514 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
20,070,999 GBP2024-07-01 ~ 2025-06-30
11,796,543 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,755,977 GBP2024-07-01 ~ 2025-06-30
861,971 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,598,183 GBP2024-07-01 ~ 2025-06-30
1,368,021 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,393,350 GBP2024-07-01 ~ 2025-06-30
-38,323 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
37,601 GBP2024-07-01 ~ 2025-06-30
10,397 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
67,121 GBP2024-07-01 ~ 2025-06-30
33,826 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,363,830 GBP2024-07-01 ~ 2025-06-30
-61,752 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
360,110 GBP2024-07-01 ~ 2025-06-30
-29,745 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,003,720 GBP2024-07-01 ~ 2025-06-30
-32,007 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,003,720 GBP2024-07-01 ~ 2025-06-30
-32,007 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,183,644 GBP2025-06-30
1,170,190 GBP2024-06-30
Total Inventories
67,408 GBP2025-06-30
66,284 GBP2024-06-30
Debtors
8,147,295 GBP2025-06-30
4,867,211 GBP2024-06-30
Cash at bank and in hand
1,605,462 GBP2025-06-30
1,339,056 GBP2024-06-30
Current Assets
9,820,165 GBP2025-06-30
6,272,551 GBP2024-06-30
Net Current Assets/Liabilities
4,734,797 GBP2025-06-30
3,747,771 GBP2024-06-30
Total Assets Less Current Liabilities
5,918,441 GBP2025-06-30
4,917,961 GBP2024-06-30
Creditors
Non-current
-234,776 GBP2025-06-30
-264,991 GBP2024-06-30
Net Assets/Liabilities
5,415,110 GBP2025-06-30
4,411,390 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,390,110 GBP2025-06-30
4,386,390 GBP2024-06-30
4,418,397 GBP2023-06-30
Equity
5,415,110 GBP2025-06-30
4,411,390 GBP2024-06-30
4,443,397 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,003,720 GBP2024-07-01 ~ 2025-06-30
-32,007 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,228,445 GBP2024-07-01 ~ 2025-06-30
2,081,377 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
251,900 GBP2024-07-01 ~ 2025-06-30
229,523 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,005 GBP2024-07-01 ~ 2025-06-30
35,812 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,517,350 GBP2024-07-01 ~ 2025-06-30
2,346,712 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Director Remuneration
473,002 GBP2024-07-01 ~ 2025-06-30
412,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
152,272 GBP2024-07-01 ~ 2025-06-30
164,485 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
11,000 GBP2024-07-01 ~ 2025-06-30
11,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
333,135 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
340,958 GBP2024-07-01 ~ 2025-06-30
-15,438 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,680,271 GBP2025-06-30
1,466,835 GBP2024-06-30
Furniture and fittings
169,600 GBP2025-06-30
143,480 GBP2024-06-30
Motor vehicles
1,237,335 GBP2025-06-30
1,106,728 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,087,206 GBP2025-06-30
2,717,043 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-54,780 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-54,780 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143,997 GBP2025-06-30
937,176 GBP2024-06-30
Furniture and fittings
143,158 GBP2025-06-30
130,303 GBP2024-06-30
Motor vehicles
616,407 GBP2025-06-30
479,374 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,903,562 GBP2025-06-30
1,546,853 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206,821 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
12,855 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
175,101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,068 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,068 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
536,274 GBP2025-06-30
529,659 GBP2024-06-30
Furniture and fittings
26,442 GBP2025-06-30
13,177 GBP2024-06-30
Motor vehicles
620,928 GBP2025-06-30
627,354 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
688,846 GBP2025-06-30
642,500 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
784,539 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
273,916 GBP2025-06-30
220,508 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
252,142 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
131,541 GBP2024-07-01 ~ 2025-06-30
Motor vehicles, Under hire purchased contracts or finance leases
110,964 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
242,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
414,930 GBP2025-06-30
421,992 GBP2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
436,395 GBP2025-06-30
Under hire purchased contracts or finance leases
851,325 GBP2025-06-30
954,389 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
532,397 GBP2024-06-30
Merchandise
67,408 GBP2025-06-30
66,284 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,638,908 GBP2025-06-30
1,423,078 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,445,546 GBP2025-06-30
1,262,457 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
204,830 GBP2025-06-30
Prepayments
Current
177,665 GBP2025-06-30
189,588 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,147,295 GBP2025-06-30
Amounts falling due within one year, Current
4,867,211 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
320,516 GBP2025-06-30
356,932 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,225,961 GBP2025-06-30
1,914,080 GBP2024-06-30
Corporation Tax Payable
Current
333,136 GBP2025-06-30
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
83,353 GBP2025-06-30
71,554 GBP2024-06-30
Other Creditors
Current
3,820 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
122,402 GBP2025-06-30
98,333 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
234,776 GBP2025-06-30
264,991 GBP2024-06-30
Between one and five year, hire purchase agreements
234,776 GBP2025-06-30
hire purchase agreements
555,292 GBP2025-06-30
621,923 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2025-06-30
109,050 GBP2024-06-30
Between one and five year
338 GBP2024-06-30
All periods
105,000 GBP2025-06-30
109,388 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
268,555 GBP2025-06-30
241,580 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,003,720 GBP2024-07-01 ~ 2025-06-30
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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 2
  • 1
    ROWAN CONSTRUCTION SUPPLIES LIMITED
    03159584
    Rowan House, 8 Rough Hey, Ribbleton, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ROWAN ENVIRONMENTAL SERVICES LIMITED
    03346683
    Rowan House 8 Rough Hey, Ribbleton, Preston
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.