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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 3
  • 1
    Mckenna, Aaron Jason
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ now
    OF - Director → CIF 0
    Mckenna, Aaron Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenna, Tracy
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Nicholas Andrew
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Mckenna
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mckenna, Janet Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 2
    Duffill, Mark
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCKENNA CONSULTANTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
48,803 GBP2025-03-31
60,748 GBP2024-03-31
Debtors
207,973 GBP2025-03-31
217,535 GBP2024-03-31
Cash at bank and in hand
625,058 GBP2025-03-31
575,702 GBP2024-03-31
Current Assets
833,031 GBP2025-03-31
793,237 GBP2024-03-31
Net Current Assets/Liabilities
714,411 GBP2025-03-31
658,686 GBP2024-03-31
Total Assets Less Current Liabilities
763,214 GBP2025-03-31
719,434 GBP2024-03-31
Net Assets/Liabilities
751,013 GBP2025-03-31
704,247 GBP2024-03-31
Equity
Called up share capital
133 GBP2025-03-31
133 GBP2024-03-31
Share premium
305 GBP2025-03-31
305 GBP2024-03-31
Retained earnings (accumulated losses)
750,575 GBP2025-03-31
703,809 GBP2024-03-31
Equity
751,013 GBP2025-03-31
704,247 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
53,207 GBP2025-03-31
41,287 GBP2024-03-31
Motor vehicles
62,890 GBP2025-03-31
62,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,314 GBP2025-03-31
123,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,905 GBP2025-03-31
30,746 GBP2024-03-31
Motor vehicles
31,200 GBP2025-03-31
20,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,511 GBP2025-03-31
62,746 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,159 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
12,302 GBP2025-03-31
10,541 GBP2024-03-31
Motor vehicles
31,690 GBP2025-03-31
42,253 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
178,369 GBP2025-03-31
188,315 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,604 GBP2025-03-31
29,220 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
207,973 GBP2025-03-31
217,535 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,937 GBP2025-03-31
4,919 GBP2024-03-31
Corporation Tax Payable
Current
67,177 GBP2025-03-31
77,791 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,389 GBP2025-03-31
47,981 GBP2024-03-31
Other Creditors
Current
4,117 GBP2025-03-31
3,860 GBP2024-03-31
Creditors
Current
118,620 GBP2025-03-31
134,551 GBP2024-03-31

Related profiles found in government register
  • MCKENNA CONSULTANTS LIMITED
    Info
    Registered number 05079940
    icon of addressThe Innovation Centre Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire HG2 8QT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MCKENNA CONSULTANTS LIMITED
    S
    Registered number 579940
    icon of address33, Nightingale Drive, Harrogate, North Yorkshire, HG1 4NJ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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