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 6
  • 1
    Whitehead, John Lee
    Quality & Compliance Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 2
    Heneghan, Michael Edward
    Builder born in July 1984
    Individual (10 offsprings)
    Officer
    2002-04-19 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott, James Francis
    Chartered Surveyor born in June 1983
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 4
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Heneghan, Patrick William
    Civil Engineer born in April 1982
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ now
    OF - director → CIF 0
  • 6
    Unit 3, Landmark Court, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    18,932,628 GBP2023-05-01 ~ 2024-04-30
    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
Ceased 10
  • 1
    Rigg, Stephen Andrew
    Commercial Director born in April 1980
    Individual
    Officer
    2022-09-28 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    White, Terry
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Mr Michael Edward Heneghan
    Born in July 1984
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Heneghan, Laura Beth
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Heneghan, Pamela Ann
    Co Sec born in March 1959
    Individual
    Officer
    2007-08-13 ~ 2024-03-31
    OF - director → CIF 0
    Heneghan, Pamela Ann
    Builder
    Individual
    Officer
    2002-04-25 ~ 2024-03-31
    OF - secretary → CIF 0
    Mrs Pamela Ann Heneghan
    Born in March 1959
    Individual
    Person with significant control
    2017-01-01 ~ 2021-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Heneghan, Tracey Ann
    Company Director born in November 1985
    Individual
    Officer
    2017-02-01 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Mr Patrick William Heneghan
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Heneghan, William Gerald
    Builder born in October 1959
    Individual
    Officer
    2002-04-15 ~ 2002-04-25
    OF - director → CIF 0
    2003-12-19 ~ 2007-08-13
    OF - director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-15 ~ 2002-04-15
    PE - nominee-secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-15 ~ 2002-04-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENEGHAN & SONS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-32,336,122 GBP2023-05-01 ~ 2024-04-30
-18,693,837 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,292,579 GBP2023-05-01 ~ 2024-04-30
-3,848,036 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
200,771 GBP2023-05-01 ~ 2024-04-30
22,793 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
16,642,856 GBP2023-05-01 ~ 2024-04-30
11,658,633 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
12,478,616 GBP2023-05-01 ~ 2024-04-30
9,563,305 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
7,789,224 GBP2024-04-30
13,285,608 GBP2023-04-30
6,908,160 GBP2022-04-30
Dividends Paid
-17,975,000 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-3,185,857 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
227,911 GBP2024-04-30
236,688 GBP2023-04-30
Debtors
10,983,946 GBP2024-04-30
9,791,062 GBP2023-04-30
Cash at bank and in hand
7,361,781 GBP2024-04-30
11,147,320 GBP2023-04-30
Current Assets
18,686,166 GBP2024-04-30
21,839,617 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,089,555 GBP2024-04-30
-8,749,444 GBP2023-04-30
Net Current Assets/Liabilities
7,596,611 GBP2024-04-30
13,090,173 GBP2023-04-30
Total Assets Less Current Liabilities
7,824,522 GBP2024-04-30
13,326,861 GBP2023-04-30
Net Assets/Liabilities
7,789,324 GBP2024-04-30
13,285,708 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
7,789,324 GBP2024-04-30
13,285,708 GBP2023-04-30
Audit Fees/Expenses
20,500 GBP2023-05-01 ~ 2024-04-30
18,450 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
652023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Wages/Salaries
2,884,059 GBP2023-05-01 ~ 2024-04-30
1,637,249 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
319,935 GBP2023-05-01 ~ 2024-04-30
533,484 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,338,290 GBP2023-05-01 ~ 2024-04-30
2,312,931 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
333,773 GBP2023-05-01 ~ 2024-04-30
287,803 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,955 GBP2023-05-01 ~ 2024-04-30
24,158 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
58,973 GBP2024-04-30
58,973 GBP2023-04-30
Plant and equipment
227,516 GBP2024-04-30
204,047 GBP2023-04-30
Furniture and fittings
50,254 GBP2024-04-30
46,476 GBP2023-04-30
Computers
130,093 GBP2024-04-30
91,886 GBP2023-04-30
Motor vehicles
5,640 GBP2024-04-30
27,790 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
472,476 GBP2024-04-30
429,172 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-22,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-22,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,779 GBP2024-04-30
21,230 GBP2023-04-30
Plant and equipment
151,379 GBP2024-04-30
127,675 GBP2023-04-30
Furniture and fittings
20,464 GBP2024-04-30
13,483 GBP2023-04-30
Computers
43,943 GBP2024-04-30
20,405 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
9,691 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,565 GBP2024-04-30
192,484 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,549 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
23,704 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
6,981 GBP2023-05-01 ~ 2024-04-30
Computers
23,538 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,855 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,627 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-12,546 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,546 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,194 GBP2024-04-30
37,743 GBP2023-04-30
Plant and equipment
76,137 GBP2024-04-30
76,372 GBP2023-04-30
Furniture and fittings
29,790 GBP2024-04-30
32,993 GBP2023-04-30
Computers
86,150 GBP2024-04-30
71,481 GBP2023-04-30
Motor vehicles
5,640 GBP2024-04-30
18,099 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
725,902 GBP2024-04-30
4,948,529 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,145,114 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
717,211 GBP2024-04-30
2,294,275 GBP2023-04-30
Prepayments/Accrued Income
Current
4,395,719 GBP2024-04-30
2,548,258 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,983,946 GBP2024-04-30
9,791,062 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,974,473 GBP2024-04-30
2,338,950 GBP2023-04-30
Amounts owed to group undertakings
Current
2,791,118 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
2,920,232 GBP2024-04-30
2,134,997 GBP2023-04-30
Other Taxation & Social Security Payable
Current
908,341 GBP2024-04-30
1,101,608 GBP2023-04-30
Other Creditors
Current
699,946 GBP2024-04-30
1,595,072 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,795,445 GBP2024-04-30
1,578,817 GBP2023-04-30
Creditors
Current
11,089,555 GBP2024-04-30
8,749,444 GBP2023-04-30
  • HENEGHAN & SONS LIMITED
    Info
    Registered number 04416972
    Unit 3 Landmark Court, Leeds LS11 8JT
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.