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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.

Parent entities and officers
Active 3
  • 1
    Kearns, Peter Paul
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, Farrah
    Born in June 1996
    Individual (6 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    127 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Peter Paul Kearns
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-08-10 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    KEARNS RESIDENTIAL (WEST DRAYTON) LTD - 2023-06-02
    127 High Street, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,744 GBP2024-05-31
    Person with significant control
    2023-08-01 ~ 2024-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEARNS DEVELOPMENT LTD

Previous name
KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13
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
    Info
    KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13
    Registered number 10322213
    127 High Street, Ruislip HA4 8JN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • KEARNS DEVELOPMENT LTD
    S
    Registered number 10322213
    127, High Street, Ruislip, England, HA4 8JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD
    S
    Registered number 10322213
    33, Highfield Drive, Ickenham, Uxbridge, England, UB10 8AW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    127 High Street, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,744 GBP2024-07-31
    Person with significant control
    2019-02-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -662,685 GBP2022-07-31
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    41 Station Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,323 GBP2022-07-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    127 High Street, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,391 GBP2024-10-31
    Person with significant control
    2018-08-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    33 Highfield Drive, Ickenham, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    313,959 GBP2017-10-31
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    127 High Street, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,719 GBP2024-07-31
    Person with significant control
    2019-02-01 ~ 2021-02-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,155,154 GBP2023-06-30
    Person with significant control
    2017-10-31 ~ 2017-12-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    N N & P LIMITED - 2015-03-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,804 GBP2020-03-31
    Person with significant control
    2016-06-01 ~ 2017-07-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.