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 4
  • 1
    Hayward, Philip Stanley
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Grehan, Kevin Michael
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Mark James
    Company Director born in February 1971
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    150, Brooker Road, Waltham Abbey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Philip Stanley Hayward
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2017-12-31 ~ 2025-03-28
    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
    Mr Kevin Michael Grehan
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2017-12-31 ~ 2025-03-28
    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
  • 3
    Mark James Downey
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2017-12-20 ~ 2025-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIRKMAN AND JOURDAIN CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
4,628,966 GBP2023-12-31
4,628,966 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Share premium
3,168,237 GBP2023-12-31
3,168,237 GBP2022-12-31
3,168,237 GBP2021-12-31
Retained earnings (accumulated losses)
1,460,429 GBP2023-12-31
1,460,429 GBP2022-12-31
1,200,372 GBP2021-12-31
Equity
4,628,966 GBP2023-12-31
2,864,536 GBP2021-12-31
Profit/Loss
435,000 GBP2023-01-01 ~ 2023-12-31
2,510,057 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,628,966 GBP2023-12-31
4,628,966 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • KIRKMAN AND JOURDAIN CONSTRUCTION LIMITED
    Info
    Registered number 11119670
    150 Brooker Road, Waltham Abbey EN9 1JH
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • KIRKMAN AND JOURDAIN CONSTRUCTION LIMITED
    S
    Registered number 11119670
    150, Brooker Road, Waltham Abbey, England, EN9 1JH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KIRKMAN AND JOURDAIN CONSTRUCTION LTD
    S
    Registered number 11119670
    150, Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TONICBUILD LIMITED - 1984-01-30
    150 Brooker Road, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,217,598 GBP2023-12-31
    Person with significant control
    2023-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    150 Brooker Road, Waltham Abbey, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.