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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 14
  • 1
    Heneghan, Michael Edward
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Heneghan
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Heneghan, Pamela Ann
    Co Sec born in March 1959
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2024-03-31
    OF - Director → CIF 0
    Heneghan, Pamela Ann
    Builder
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mrs Pamela Ann Heneghan
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Heneghan, Laura Beth
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Heneghan, William Gerald
    Builder born in October 1959
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-04-25
    OF - Director → CIF 0
    2003-12-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Heneghan, Patrick William
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Patrick William Heneghan
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Whitehead, John Lee
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Heneghan, Tracey Ann
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    White, Terry
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Rigg, Stephen Andrew
    Commercial Director born in April 1980
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Mcdermott, James Francis
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 13
    HENEGHAN HOLDINGS LIMITED
    09956206
    Unit 3, Landmark Court, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENEGHAN & SONS LIMITED

Period: 2002-04-15 ~ now
Company number: 04416972
Registered name
HENEGHAN & SONS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Cost of Sales
-21,558,035 GBP2024-05-01 ~ 2025-04-30
-32,336,122 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,472,737 GBP2024-05-01 ~ 2025-04-30
-4,292,579 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
168,450 GBP2024-05-01 ~ 2025-04-30
200,771 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
15,630,284 GBP2024-05-01 ~ 2025-04-30
16,642,856 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
11,721,769 GBP2024-05-01 ~ 2025-04-30
12,478,616 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
7,790,993 GBP2025-04-30
7,789,224 GBP2024-04-30
13,285,608 GBP2023-04-30
Dividends Paid
-11,720,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-17,975,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
186,369 GBP2025-04-30
227,911 GBP2024-04-30
Debtors
5,095,813 GBP2025-04-30
10,983,946 GBP2024-04-30
Cash at bank and in hand
10,727,943 GBP2025-04-30
7,361,781 GBP2024-04-30
Current Assets
16,019,834 GBP2025-04-30
18,686,166 GBP2024-04-30
Net Current Assets/Liabilities
7,630,504 GBP2025-04-30
7,596,611 GBP2024-04-30
Total Assets Less Current Liabilities
7,816,873 GBP2025-04-30
7,824,522 GBP2024-04-30
Net Assets/Liabilities
7,791,093 GBP2025-04-30
7,789,324 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
7,791,093 GBP2025-04-30
7,789,324 GBP2024-04-30
Audit Fees/Expenses
35,000 GBP2024-05-01 ~ 2025-04-30
20,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
672024-05-01 ~ 2025-04-30
652023-05-01 ~ 2024-04-30
Wages/Salaries
3,158,477 GBP2024-05-01 ~ 2025-04-30
2,884,059 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
263,176 GBP2024-05-01 ~ 2025-04-30
319,935 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,615,022 GBP2024-05-01 ~ 2025-04-30
3,338,290 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
374,439 GBP2024-05-01 ~ 2025-04-30
333,773 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,418 GBP2024-05-01 ~ 2025-04-30
-5,955 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,973 GBP2025-04-30
58,973 GBP2024-04-30
Plant and equipment
238,588 GBP2025-04-30
227,516 GBP2024-04-30
Furniture and fittings
50,130 GBP2025-04-30
50,254 GBP2024-04-30
Computers
131,989 GBP2025-04-30
130,093 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
5,640 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
479,680 GBP2025-04-30
472,476 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-7,394 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-5,640 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-13,034 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
34,818 GBP2025-04-30
28,779 GBP2024-04-30
Plant and equipment
172,046 GBP2025-04-30
151,379 GBP2024-04-30
Furniture and fittings
23,863 GBP2025-04-30
20,464 GBP2024-04-30
Computers
62,584 GBP2025-04-30
43,943 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,311 GBP2025-04-30
244,565 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,039 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
20,667 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
6,095 GBP2024-05-01 ~ 2025-04-30
Computers
18,641 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,442 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,696 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,696 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
24,155 GBP2025-04-30
30,194 GBP2024-04-30
Plant and equipment
66,542 GBP2025-04-30
76,137 GBP2024-04-30
Furniture and fittings
26,267 GBP2025-04-30
29,790 GBP2024-04-30
Computers
69,405 GBP2025-04-30
86,150 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
5,640 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,380,253 GBP2025-04-30
725,902 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
5,145,114 GBP2024-04-30
Other Debtors
Current
956,137 GBP2025-04-30
717,211 GBP2024-04-30
Prepayments/Accrued Income
Current
1,759,423 GBP2025-04-30
4,395,719 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,095,813 GBP2025-04-30
10,983,946 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,313,457 GBP2025-04-30
1,974,473 GBP2024-04-30
Amounts owed to group undertakings
Current
4,158,952 GBP2025-04-30
2,791,118 GBP2024-04-30
Corporation Tax Payable
Current
359,992 GBP2025-04-30
2,920,232 GBP2024-04-30
Other Taxation & Social Security Payable
Current
464,650 GBP2025-04-30
908,341 GBP2024-04-30
Other Creditors
Current
845,760 GBP2025-04-30
699,946 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,246,519 GBP2025-04-30
1,795,445 GBP2024-04-30
Creditors
Current
8,389,330 GBP2025-04-30
11,089,555 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
  • HENEGHAN & SONS LIMITED
    Info
    Registered number 04416972
    Unit 3 Landmark Court, Leeds LS11 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.