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 5
  • 1
    Heneghan, Michael Edward
    Director born in July 1984
    Individual (10 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, James Francis
    Chartered Surveyor born in June 1983
    Individual (6 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Heneghan, Patrick William
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Heneghan, Patrick William
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 3, Landmark Court, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ 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 3
  • 1
    Michael Edward Heneghan
    Born in July 1984
    Individual (10 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-08
    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
    Ann, Heneghan Pamela
    Director born in March 1959
    Individual
    Officer
    2016-01-18 ~ 2016-01-18
    OF - Director → CIF 0
    Heneghan, Pamela Ann
    Director born in March 1959
    Individual
    Officer
    2016-01-18 ~ 2024-03-08
    OF - Director → CIF 0
    Mrs Pamela Ann Heneghan
    Born in March 1959
    Individual
    Person with significant control
    2017-01-01 ~ 2020-02-14
    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
  • 3
    Patrick William Heneghan
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-08
    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
parent relation
Company in focus

HENEGHAN HOLDINGS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
3,632,272 GBP2024-04-30
3,612,761 GBP2023-04-30
Fixed Assets - Investments
14,800 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
3,647,072 GBP2024-04-30
3,612,861 GBP2023-04-30
Debtors
2,722,802 GBP2024-04-30
1,376,184 GBP2023-04-30
Cash at bank and in hand
616,543 GBP2024-04-30
815,591 GBP2023-04-30
Current Assets
3,339,345 GBP2024-04-30
2,191,775 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,472,261 GBP2024-04-30
-218,708 GBP2023-04-30
Net Current Assets/Liabilities
-2,132,916 GBP2024-04-30
1,973,067 GBP2023-04-30
Total Assets Less Current Liabilities
1,514,156 GBP2024-04-30
5,585,928 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-71,107 GBP2024-04-30
-8,631 GBP2023-04-30
Net Assets/Liabilities
768,508 GBP2024-04-30
4,971,362 GBP2023-04-30
Equity
Called up share capital
215 GBP2024-04-30
111 GBP2023-04-30
111 GBP2022-04-30
Share premium
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
768,292 GBP2024-04-30
4,971,250 GBP2023-04-30
1,619,483 GBP2022-04-30
Equity
768,508 GBP2024-04-30
4,971,362 GBP2023-04-30
8,527,643 GBP2022-04-30
Profit/Loss
18,932,628 GBP2023-05-01 ~ 2024-04-30
3,351,767 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
104 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
104 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
1,324,707 GBP2022-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,160,067 GBP2024-04-30
1,084,100 GBP2023-04-30
Plant and equipment
1,356,485 GBP2024-04-30
1,305,584 GBP2023-04-30
Furniture and fittings
21,759 GBP2024-04-30
15,759 GBP2023-04-30
Motor vehicles
3,627,627 GBP2024-04-30
3,224,303 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,165,938 GBP2024-04-30
5,629,746 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-365,240 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-393,240 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,753 GBP2024-04-30
5,328 GBP2023-04-30
Plant and equipment
806,509 GBP2024-04-30
659,066 GBP2023-04-30
Furniture and fittings
4,759 GBP2024-04-30
1,935 GBP2023-04-30
Motor vehicles
1,700,645 GBP2024-04-30
1,350,656 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,533,666 GBP2024-04-30
2,016,985 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,425 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
164,123 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,824 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
602,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785,481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,680 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-252,120 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,138,314 GBP2024-04-30
1,078,772 GBP2023-04-30
Plant and equipment
549,976 GBP2024-04-30
646,518 GBP2023-04-30
Furniture and fittings
17,000 GBP2024-04-30
13,824 GBP2023-04-30
Motor vehicles
1,926,982 GBP2024-04-30
1,873,647 GBP2023-04-30
Investments in Subsidiaries
14,800 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
10,429 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
6,186 GBP2024-04-30
1,319,717 GBP2023-04-30
Prepayments/Accrued Income
Current
61,539 GBP2024-04-30
56,467 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
64,078 GBP2024-04-30
140,394 GBP2023-04-30
Corporation Tax Payable
Current
207,125 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
11,260 GBP2023-04-30
Creditors
Current
5,472,261 GBP2024-04-30
218,708 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
71,107 GBP2024-04-30
8,631 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
64,078 GBP2024-04-30
140,394 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
275,731 GBP2023-05-01 ~ 2024-04-30
295,677 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
7,031 GBP2023-05-01 ~ 2024-04-30
11,542 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HENEGHAN HOLDINGS LIMITED
    Info
    Registered number 09956206
    Unit 3 Landmark Court, Leeds LS11 8JT
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • HENEGHAN HOLDINGS LIMITED
    S
    Registered number 09956206
    Unit 3, Landmark Court, Leeds, England, LS11 8JT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GREEN & RED TRAFFIC MANAGEMENT LIMITED - 2019-04-12
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    508,344 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,789,324 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    F-TECH TELECOMS LIMITED - 2021-10-15
    HENEGHAN SURFACING LIMITED - 2021-02-26
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    332,650 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    34,999 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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