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, Farrah
    Director born in June 1996
    Individual (6 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, Peter Paul
    Director born in July 1954
    Individual (17 offsprings)
    Officer
    2016-08-10 ~ 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 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 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    KEARNS RESIDENTIAL (WEST DRAYTON) LTD - 2023-06-02
    127 High Street, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
184,290 GBP2024-01-31
110,125 GBP2023-01-31
Total Inventories
3,455,259 GBP2024-01-31
2,122,471 GBP2023-01-31
Debtors
3,953,764 GBP2024-01-31
3,409,525 GBP2023-01-31
Cash at bank and in hand
279,920 GBP2024-01-31
2,731,511 GBP2023-01-31
Current Assets
7,688,943 GBP2024-01-31
8,263,507 GBP2023-01-31
Creditors
Current
962,017 GBP2024-01-31
1,129,140 GBP2023-01-31
Net Current Assets/Liabilities
6,726,926 GBP2024-01-31
7,134,367 GBP2023-01-31
Total Assets Less Current Liabilities
6,911,216 GBP2024-01-31
7,244,492 GBP2023-01-31
Creditors
Non-current
218,558 GBP2023-01-31
Net Assets/Liabilities
6,911,216 GBP2024-01-31
7,025,934 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
6,911,116 GBP2024-01-31
7,025,834 GBP2023-01-31
Equity
6,911,216 GBP2024-01-31
7,025,934 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,658 GBP2024-01-31
215,959 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,368 GBP2024-01-31
105,834 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,534 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
184,290 GBP2024-01-31
110,125 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,676,437 GBP2024-01-31
2,723,107 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
277,327 GBP2024-01-31
686,418 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
3,953,764 GBP2024-01-31
3,409,525 GBP2023-01-31
Trade Creditors/Trade Payables
Current
406,028 GBP2024-01-31
293,937 GBP2023-01-31
Other Taxation & Social Security Payable
Current
31,150 GBP2024-01-31
591,232 GBP2023-01-31
Other Creditors
Current
524,839 GBP2024-01-31
243,971 GBP2023-01-31
Non-current
218,558 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
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 (8 years 11 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    127 High Street, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,448 GBP2023-07-31
    Person with significant control
    2019-02-19 ~ 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
  • 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 (4 parents)
    Equity (Company account)
    2,762 GBP2023-10-31
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    127 High Street, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,816 GBP2023-07-31
    Person with significant control
    2019-02-01 ~ 2021-02-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.