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 2
  • 1
    Bell, Sophie
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Lorraine Kernahan
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kernahan, Andrew John
    Co Director born in February 1940
    Individual
    Officer
    2005-10-10 ~ 2019-12-20
    OF - director → CIF 0
    Mr Andrew John Kernahan
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
    Hambling, Adrian
    Site Manager born in March 1952
    Individual
    Officer
    2006-01-01 ~ 2007-02-09
    OF - director → CIF 0
  • 3
    Sulley, Lee Robert
    Contracts Manager born in April 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2025-02-03
    OF - director → CIF 0
  • 4
    Kernahan, Lorraine
    Co Secretary born in April 1957
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2024-11-10
    OF - director → CIF 0
    Kernahan, Lorraine
    Co Secretary
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2024-11-10
    OF - secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

A J KERNAHAN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
14,656 GBP2023-10-31
26,397 GBP2022-10-31
Debtors
134,901 GBP2023-10-31
176,161 GBP2022-10-31
Cash at bank and in hand
137,460 GBP2023-10-31
232,602 GBP2022-10-31
Current Assets
450,293 GBP2023-10-31
496,640 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-117,728 GBP2023-10-31
-170,760 GBP2022-10-31
Net Current Assets/Liabilities
332,565 GBP2023-10-31
325,880 GBP2022-10-31
Total Assets Less Current Liabilities
347,221 GBP2023-10-31
352,277 GBP2022-10-31
Net Assets/Liabilities
343,557 GBP2023-10-31
345,678 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
342,557 GBP2023-10-31
344,678 GBP2022-10-31
Equity
343,557 GBP2023-10-31
345,678 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,096 GBP2022-10-31
Furniture and fittings
2,203 GBP2022-10-31
Motor vehicles
136,022 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
179,321 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,971 GBP2023-10-31
40,856 GBP2022-10-31
Furniture and fittings
2,203 GBP2023-10-31
2,203 GBP2022-10-31
Motor vehicles
121,491 GBP2023-10-31
109,866 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,665 GBP2023-10-31
152,925 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,625 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,740 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
125 GBP2023-10-31
240 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Motor vehicles
14,531 GBP2023-10-31
26,157 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
129,505 GBP2023-10-31
171,373 GBP2022-10-31
Prepayments/Accrued Income
Current
5,396 GBP2023-10-31
4,788 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
134,901 GBP2023-10-31
176,161 GBP2022-10-31
Trade Creditors/Trade Payables
Current
64,790 GBP2023-10-31
87,741 GBP2022-10-31
Corporation Tax Payable
Current
1,568 GBP2023-10-31
17,031 GBP2022-10-31
Other Taxation & Social Security Payable
Current
25,321 GBP2023-10-31
34,842 GBP2022-10-31
Other Creditors
Current
26,049 GBP2023-10-31
31,146 GBP2022-10-31
Creditors
Current
117,728 GBP2023-10-31
170,760 GBP2022-10-31
  • A J KERNAHAN DEVELOPMENTS LIMITED
    Info
    Registered number 05588193
    18 Cedar Road, Rendlesham, Woodbridge, Suffolk IP12 2UN
    Private Limited Company incorporated on 2005-10-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.