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
4
- 1
Kearns, Peter Paul
Born in July 1954Individual (21 offsprings)Officer2016-08-10 ~ nowOF - Director → CIF 0Mr Peter Paul Kearns
Born in July 1954Individual (21 offsprings)Person with significant control2016-08-10 ~ 2023-08-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kearns, Farrah
Born in June 1996Individual (6 offsprings)Officer2021-04-20 ~ nowOF - Director → CIF 0 - 3KEARNS RESIDENTIAL (WEST DRAYTON) LTD - 2023-06-02127 High Street, Ruislip, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-08-01 ~ 2024-11-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
KEARNS GROUP HOLDINGS LIMITED
15868336127 High Street, Ruislip, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-11-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KEARNS DEVELOPMENT LTD
Period: 2020-06-13 ~ now
Company number: 10322213 08241435
Registered names
KEARNS DEVELOPMENT LTD - now 08241435
KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13 08241435
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
128,279 GBP2025-01-31
184,290 GBP2024-01-31
Total Inventories
1,744,674 GBP2025-01-31
3,455,259 GBP2024-01-31
Debtors
5,302,693 GBP2025-01-31
3,953,764 GBP2024-01-31
Cash at bank and in hand
1,238,553 GBP2025-01-31
279,920 GBP2024-01-31
Current Assets
8,285,920 GBP2025-01-31
7,688,943 GBP2024-01-31
Creditors
Current
633,977 GBP2025-01-31
962,017 GBP2024-01-31
Net Current Assets/Liabilities
7,651,943 GBP2025-01-31
6,726,926 GBP2024-01-31
Total Assets Less Current Liabilities
7,780,222 GBP2025-01-31
6,911,216 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
7,780,122 GBP2025-01-31
6,911,116 GBP2024-01-31
Equity
7,780,222 GBP2025-01-31
6,911,216 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
302,792 GBP2025-01-31
330,658 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,567 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,513 GBP2025-01-31
146,368 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,537 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,392 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
128,279 GBP2025-01-31
184,290 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,114,099 GBP2025-01-31
3,676,437 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
188,594 GBP2025-01-31
277,327 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,302,693 GBP2025-01-31
3,953,764 GBP2024-01-31
Trade Creditors/Trade Payables
Current
232,798 GBP2025-01-31
406,028 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,320 GBP2025-01-31
31,150 GBP2024-01-31
Other Creditors
Current
399,859 GBP2025-01-31
524,839 GBP2024-01-31
Related profiles found in government register
KEARNS DEVELOPMENT LTD
InfoKEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13Registered number 10322213127 High Street, Ruislip HA4 8JNPRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 0KEARNS DEVELOPMENT LTD
SRegistered number 10322213127, High Street, Ruislip, England, HA4 8JNLimited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD
SRegistered number 1032221333, Highfield Drive, Ickenham, Uxbridge, England, UB10 8AWPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
11
- 1
KEARNS (BEECH AVENUE) LTD
1180107441 Station Road, West Drayton, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
KEARNS (BOSTON MANOR) LTD
11800902127 High Street, Ruislip, EnglandActive Corporate (2 parents)Person with significant control2019-02-01 ~ 2021-02-18CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
KEARNS (CHIPPENDALE WAY) LTD
11834463127 High Street, Ruislip, EnglandActive Corporate (2 parents)Person with significant control2019-02-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
KEARNS (CHURCH ROAD) LTD
1183427941 Station Road, West Drayton, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-19 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
KEARNS (COLERIDGE WAY) LTD
1183421641 Station Road, West Drayton, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
KEARNS (OTTERFIELD) LTD
1180110541 Station Road, West Drayton, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
KEARNS (WORCESTER ROAD) LTD
1180122541 Station Road, West Drayton, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-01 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 91 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 1 offspring)Person with significant control2017-10-31 ~ 2017-12-06CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1033 Highfield Drive, Ickenham, Uxbridge, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11N N & P LIMITED - 2015-03-1311/12 Hallmark Trading Centre Fourth Way, Wembley, MiddlesexDissolved Corporate (9 parents)Person with significant control2016-06-01 ~ 2017-07-20CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.