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 7
  • 1
    Kiernan, Constance June
    Administrator 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Joanne Marie
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Siobhan Clare
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kiernan, Patrick Anthony
    Civil Engineer 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kiernan, Patrick Thomas Michael
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Graham
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Eccles, John Damien
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Haslam, David Howard
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIERNAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
25,001 GBP2024-06-30
25,001 GBP2023-06-30
Investment Property
2,209,411 GBP2024-06-30
2,209,411 GBP2023-06-30
Fixed Assets
2,234,412 GBP2024-06-30
2,234,412 GBP2023-06-30
Debtors
723,309 GBP2024-06-30
724,580 GBP2023-06-30
Cash at bank and in hand
10 GBP2024-06-30
6 GBP2023-06-30
Current Assets
723,319 GBP2024-06-30
724,586 GBP2023-06-30
Net Current Assets/Liabilities
-1,576,513 GBP2024-06-30
-1,416,852 GBP2023-06-30
Total Assets Less Current Liabilities
657,899 GBP2024-06-30
817,560 GBP2023-06-30
Equity
Called up share capital
25,080 GBP2024-06-30
25,080 GBP2023-06-30
25,080 GBP2022-06-30
Retained earnings (accumulated losses)
632,819 GBP2024-06-30
792,480 GBP2023-06-30
951,816 GBP2022-06-30
Equity
657,899 GBP2024-06-30
817,560 GBP2023-06-30
767,485 GBP2022-06-30
Revaluation reserve
-209,411 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-334,579 GBP2023-07-01 ~ 2024-06-30
-341,433 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-334,579 GBP2023-07-01 ~ 2024-06-30
-341,433 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,918 GBP2023-07-01 ~ 2024-06-30
182,097 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
174,918 GBP2023-07-01 ~ 2024-06-30
391,508 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
622023-07-01 ~ 2024-06-30
662022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
25,001 GBP2023-06-30
Investments in Group Undertakings
25,001 GBP2024-06-30
25,001 GBP2023-06-30
Investment Property - Fair Value Model
2,209,411 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
35,800 GBP2024-06-30
35,800 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
168,946 GBP2024-06-30
168,946 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
723,309 GBP2024-06-30
724,580 GBP2023-06-30
Amounts owed to group undertakings
Current
2,262,457 GBP2024-06-30
2,100,428 GBP2023-06-30
Corporation Tax Payable
Current
7,795 GBP2024-06-30
7,795 GBP2023-06-30
Other Creditors
Current
12,367 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,663 GBP2024-06-30
24,265 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30
Class 3 ordinary share
10 shares2024-06-30
Class 4 ordinary share
10 shares2024-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 5
  • 1
    Rowan House 8 Rough Hey Road, Ribbleton, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KIERNAN CIVIL ENGINEERING LTD - 1995-03-29
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,411,390 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    617,847 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Rowan House 8 Rough Hey Road, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,514 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Rowan House, 8 Rough Hey, Ribbleton, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    1,979,618 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.