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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Heneghan, Michael Edward
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Michael Edward Heneghan
    Born in July 1984
    Individual (11 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
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2016-01-18
    OF - Director → CIF 0
    Heneghan, Pamela Ann
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2024-03-08
    OF - Director → CIF 0
    Mrs Pamela Ann Heneghan
    Born in March 1959
    Individual (2 offsprings)
    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
    Heneghan, Patrick William
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Heneghan, Patrick William
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
    Patrick William Heneghan
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cook, John Lester
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Mcdermott, James Francis
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 6
    HENEGHAN TRUSTEES LIMITED
    15426361
    Unit 3, Landmark Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENEGHAN HOLDINGS LIMITED

Period: 2016-01-18 ~ now
Company number: 09956206
Registered name
HENEGHAN HOLDINGS LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Equity
6,917,419 GBP2025-04-30
9,153,143 GBP2024-04-30
18,256,858 GBP2023-04-30
Property, Plant & Equipment
2,513,237 GBP2025-04-30
3,632,272 GBP2024-04-30
Fixed Assets - Investments
14,800 GBP2025-04-30
14,800 GBP2024-04-30
Fixed Assets
2,528,037 GBP2025-04-30
3,647,072 GBP2024-04-30
Debtors
4,536,398 GBP2025-04-30
2,722,802 GBP2024-04-30
Cash at bank and in hand
1,385,455 GBP2025-04-30
616,543 GBP2024-04-30
Current Assets
5,921,853 GBP2025-04-30
3,339,345 GBP2024-04-30
Net Current Assets/Liabilities
5,012,303 GBP2025-04-30
-2,132,916 GBP2024-04-30
Total Assets Less Current Liabilities
7,540,340 GBP2025-04-30
1,514,156 GBP2024-04-30
Net Assets/Liabilities
6,917,419 GBP2025-04-30
768,508 GBP2024-04-30
Equity
Called up share capital
215 GBP2025-04-30
215 GBP2024-04-30
111 GBP2023-04-30
Share premium
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
6,917,203 GBP2025-04-30
768,292 GBP2024-04-30
4,971,250 GBP2023-04-30
Profit/Loss
13,148,911 GBP2024-05-01 ~ 2025-04-30
18,932,628 GBP2023-05-01 ~ 2024-04-30
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
815,591 GBP2023-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
548,067 GBP2025-04-30
1,160,067 GBP2024-04-30
Plant and equipment
1,315,790 GBP2025-04-30
1,356,485 GBP2024-04-30
Furniture and fittings
21,759 GBP2025-04-30
21,759 GBP2024-04-30
Motor vehicles
3,215,035 GBP2025-04-30
3,627,627 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,100,651 GBP2025-04-30
6,165,938 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,211 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-735,277 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,415,488 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
897,399 GBP2025-04-30
806,509 GBP2024-04-30
Furniture and fittings
7,309 GBP2025-04-30
4,759 GBP2024-04-30
Motor vehicles
1,663,083 GBP2025-04-30
1,700,645 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,587,414 GBP2025-04-30
2,533,666 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,095 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,550 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
494,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
651,396 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,205 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-532,367 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-597,648 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
528,444 GBP2025-04-30
1,138,314 GBP2024-04-30
Plant and equipment
418,391 GBP2025-04-30
549,976 GBP2024-04-30
Furniture and fittings
14,450 GBP2025-04-30
17,000 GBP2024-04-30
Motor vehicles
1,551,952 GBP2025-04-30
1,926,982 GBP2024-04-30
Investments in Subsidiaries
14,800 GBP2025-04-30
14,800 GBP2024-04-30
Trade Debtors/Trade Receivables
5,317 GBP2025-04-30
10,429 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
6,186 GBP2024-04-30
Prepayments/Accrued Income
Current
306,100 GBP2025-04-30
61,539 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
118,907 GBP2025-04-30
64,078 GBP2024-04-30
Corporation Tax Payable
Current
286,327 GBP2025-04-30
207,125 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
909,550 GBP2025-04-30
5,472,261 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
129,160 GBP2025-04-30
71,107 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
118,907 GBP2025-04-30
64,078 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
356,096 GBP2024-05-01 ~ 2025-04-30
275,731 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
13,835 GBP2024-05-01 ~ 2025-04-30
7,031 GBP2023-05-01 ~ 2024-04-30
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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 4
  • 1
    A1 TRAFFIC MANAGEMENT LIMITED
    - now 11861891
    GREEN & RED TRAFFIC MANAGEMENT LIMITED - 2019-04-12
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (7 parents)
    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
    HENEGHAN & SONS LIMITED
    04416972
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (14 parents)
    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
    HENEGHAN COMMS LIMITED
    - now 12182060
    F-TECH TELECOMS LIMITED - 2021-10-15
    HENEGHAN SURFACING LIMITED - 2021-02-26
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    UTILISE-APP LIMITED
    12500681
    Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.