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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 8
  • 1
    Brennan, Danny
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    O Neill, Ann Mary Theresa
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Shane Daniel
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Benson, David Joseph
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Margaret Patricia
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Sean Patrick
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, Patrick Gerard
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Brennan, Patrick Gerard
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Gerard Brennan
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Oneill, Donal Gerard
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Donal Gerard O'neill
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Burke, Alan
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Cruickshank, Neil
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Barton, Timothy James
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Holloway, Max Jonathan
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Meehan, Eugene John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Gill, Dermot
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Hodgers, Kevin Martin
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    King, Julian
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-10-21
    OF - Director → CIF 0
  • 9
    Doherty, Damian Gerard
    Manager born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Mccullough, Neil
    Finance Director born in March 1978
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Madigan, Danny John
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Oneill, Donal Gerard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

O'NEILL AND BRENNAN CONSTRUCTION LIMITED

Previous name
HERRINGBONE LIMITED - 1990-12-03
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
40,512 GBP2024-12-31
62,832 GBP2023-12-31
Property, Plant & Equipment
6,897 GBP2024-12-31
10,856 GBP2023-12-31
Fixed Assets - Investments
103,880 GBP2024-12-31
104,880 GBP2023-12-31
Fixed Assets
151,289 GBP2024-12-31
178,568 GBP2023-12-31
Debtors
19,908,111 GBP2024-12-31
18,122,581 GBP2023-12-31
Cash at bank and in hand
2,188,807 GBP2024-12-31
1,447,869 GBP2023-12-31
Current Assets
22,097,469 GBP2024-12-31
19,571,001 GBP2023-12-31
Creditors
Current
10,091,499 GBP2024-12-31
8,282,744 GBP2023-12-31
Net Current Assets/Liabilities
12,005,970 GBP2024-12-31
11,288,257 GBP2023-12-31
Total Assets Less Current Liabilities
12,157,259 GBP2024-12-31
11,466,825 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,657,259 GBP2024-12-31
9,966,825 GBP2023-12-31
9,779,353 GBP2022-12-31
Equity
12,157,259 GBP2024-12-31
11,466,825 GBP2023-12-31
11,279,353 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
690,434 GBP2024-01-01 ~ 2024-12-31
187,472 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
690,434 GBP2024-01-01 ~ 2024-12-31
187,472 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
13952024-01-01 ~ 2024-12-31
12642023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
122,406 GBP2024-12-31
801,105 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
81,894 GBP2024-12-31
738,273 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
33,928 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,512 GBP2024-12-31
62,832 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,144 GBP2024-12-31
149,144 GBP2023-12-31
Furniture and fittings
16,742 GBP2024-12-31
600,439 GBP2023-12-31
Motor vehicles
9,850 GBP2024-12-31
124,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,736 GBP2024-12-31
874,183 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-585,570 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-114,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-700,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,144 GBP2024-12-31
149,144 GBP2023-12-31
Furniture and fittings
11,281 GBP2024-12-31
593,482 GBP2023-12-31
Motor vehicles
8,414 GBP2024-12-31
120,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,839 GBP2024-12-31
863,327 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,150 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-585,351 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-114,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-700,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,461 GBP2024-12-31
6,957 GBP2023-12-31
Motor vehicles
1,436 GBP2024-12-31
3,899 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,352,066 GBP2024-12-31
15,864,804 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
362,610 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
338,036 GBP2024-12-31
580,995 GBP2023-12-31
Prepayments/Accrued Income
Current
1,218,009 GBP2024-12-31
1,168,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,908,111 GBP2024-12-31
Amounts falling due within one year, Current
18,122,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,400 GBP2024-12-31
10,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,617,415 GBP2024-12-31
1,889,548 GBP2023-12-31
Amounts owed to group undertakings
Current
1,242,610 GBP2024-12-31
318,079 GBP2023-12-31
Corporation Tax Payable
Current
620,177 GBP2024-12-31
415,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
351,671 GBP2024-12-31
311,624 GBP2023-12-31
Accrued Liabilities
Current
1,594,459 GBP2024-12-31
1,246,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
500,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
690,434 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • O'NEILL AND BRENNAN CONSTRUCTION LIMITED
    Info
    HERRINGBONE LIMITED - 1990-12-03
    Registered number 02399474
    icon of addressKings Buildings, Lydney, Glos GL15 5HE
    PRIVATE LIMITED COMPANY incorporated on 1989-06-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • O'NEILL & BRENNAN CONSTRUCTION LIMITED
    S
    Registered number 02399474
    icon of addressKings Buildings, Lydney, Gloucestershire, United Kingdom, GL15 5HE
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WYNCHGATE CONSTRUCTION LIMITED - 1997-02-18
    WYNCHGATE CONSTRUCTION & TECHNICAL SERVICES LIMITED - 2023-04-13
    EVERGREEN SOCIAL ENTERPRISE LIMITED - 2023-07-17
    SPEED 3489 LIMITED - 1993-05-14
    icon of addressC/o Wildin & Co, Kings Buildings, Lydney, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BAYLAND LIMITED - 2002-03-18
    EVERGREEN WASTE MANAGEMENT LIMITED - 2008-10-24
    icon of addressKings Buildings, Hill Street, Lydney, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,827,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • O'NEILL & BRENNAN SERVICES LIMITED - 2020-10-15
    OB SECURITY LIMITED - 2020-10-21
    icon of addressKings Building, Lydney, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.