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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 9
  • 1
    Kiernan, Constance June
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Kiernan, Constance June
    Administrator
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Mrs Constance June Kiernan
    Born in June 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eccles, John Damien
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Patrick Anthony
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Kiernan
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Joanne Marie
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Haslam, David Howard
    Director born in September 1958
    Individual (27 offsprings)
    Officer
    2007-11-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Jennings, Graham
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Kiernan, Patrick Thomas Michael
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Siobhan Clare
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIERNAN HOLDINGS LIMITED

Period: 2004-06-28 ~ now
Company number: 05164860
Registered name
KIERNAN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
25,001 GBP2025-06-30
25,001 GBP2024-06-30
Investment Property
2,209,411 GBP2025-06-30
2,209,411 GBP2024-06-30
Fixed Assets
2,234,412 GBP2025-06-30
2,234,412 GBP2024-06-30
Debtors
750,143 GBP2025-06-30
723,309 GBP2024-06-30
Cash at bank and in hand
250 GBP2025-06-30
10 GBP2024-06-30
Current Assets
750,393 GBP2025-06-30
723,319 GBP2024-06-30
Net Current Assets/Liabilities
-1,770,721 GBP2025-06-30
-1,576,513 GBP2024-06-30
Total Assets Less Current Liabilities
463,691 GBP2025-06-30
657,899 GBP2024-06-30
Equity
Called up share capital
25,080 GBP2025-06-30
25,080 GBP2024-06-30
25,080 GBP2023-06-30
Retained earnings (accumulated losses)
438,611 GBP2025-06-30
632,819 GBP2024-06-30
792,480 GBP2023-06-30
Equity
463,691 GBP2025-06-30
657,899 GBP2024-06-30
817,560 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-329,548 GBP2024-07-01 ~ 2025-06-30
-334,579 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-329,548 GBP2024-07-01 ~ 2025-06-30
-334,579 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,340 GBP2024-07-01 ~ 2025-06-30
174,918 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
135,340 GBP2024-07-01 ~ 2025-06-30
174,918 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
642024-07-01 ~ 2025-06-30
622023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
25,001 GBP2024-06-30
Investments in Group Undertakings
25,001 GBP2025-06-30
25,001 GBP2024-06-30
Investment Property - Fair Value Model
2,209,411 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
35,800 GBP2025-06-30
35,800 GBP2024-06-30
Other Debtors
Current
3,026 GBP2025-06-30
Amount of corporation tax that is recoverable
Current
174,954 GBP2025-06-30
168,946 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
750,143 GBP2025-06-30
Current, Amounts falling due within one year
723,309 GBP2024-06-30
Amounts owed to group undertakings
Current
2,445,546 GBP2025-06-30
2,262,457 GBP2024-06-30
Corporation Tax Payable
Current
57,955 GBP2025-06-30
7,795 GBP2024-06-30
Other Creditors
Current
12,367 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,663 GBP2025-06-30
8,663 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-06-30
Class 2 ordinary share
10 shares2025-06-30
Class 3 ordinary share
10 shares2025-06-30
Class 4 ordinary share
10 shares2025-06-30

Related profiles found in government register
  • KIERNAN HOLDINGS LIMITED
    Info
    Registered number 05164860
    Rowan House, 8 Rough Hey Road Ribbleton, Preston, Lancashire PR2 5AR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • KIERNAN HOLDINGS LIMITED
    S
    Registered number 05164860
    Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, England, PR2 5AR
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    J.M.HITCHEN LIMITED
    00367651
    Rowan House 8 Rough Hey Road, Ribbleton, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KIERNAN CONSTRUCTION LIMITED
    - now 02366728
    KIERNAN CIVIL ENGINEERING LTD - 1995-03-29
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KIERNAN DEVELOPMENTS LIMITED
    06586855
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KIERNAN HAULAGE LIMITED
    09568435
    Rowan House 8 Rough Hey Road, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ROWAN SCRAP METALS LIMITED
    06586841
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.