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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 3
  • 1
    Kearns, Peter Paul
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Peter Kearns
    Born in July 1954
    Individual (21 offsprings)
    Person with significant control
    2021-05-07 ~ 2024-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kearns, Farrah
    Born in June 1996
    Individual (6 offsprings)
    Officer
    2021-05-08 ~ now
    OF - Director → CIF 0
  • 3
    KEARNS GROUP HOLDINGS LIMITED
    15868336
    127 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEARNS ENTERPRISES LIMITED

Period: 2023-06-02 ~ now
Company number: 13383100
Registered names
KEARNS ENTERPRISES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
3,903,406 GBP2025-05-31
2,803,456 GBP2024-05-31
Debtors
188,788 GBP2025-05-31
13,180 GBP2024-05-31
Cash at bank and in hand
28,012 GBP2025-05-31
1,102,153 GBP2024-05-31
Current Assets
216,800 GBP2025-05-31
1,115,333 GBP2024-05-31
Creditors
Current
3,869,596 GBP2025-05-31
3,904,045 GBP2024-05-31
Net Current Assets/Liabilities
-3,652,796 GBP2025-05-31
-2,788,712 GBP2024-05-31
Total Assets Less Current Liabilities
250,610 GBP2025-05-31
14,744 GBP2024-05-31
Creditors
Non-current
226,999 GBP2025-05-31
Net Assets/Liabilities
23,611 GBP2025-05-31
14,744 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
23,511 GBP2025-05-31
14,644 GBP2024-05-31
Equity
23,611 GBP2025-05-31
14,744 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,903,406 GBP2025-05-31
2,803,456 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
3,903,406 GBP2025-05-31
2,803,456 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
188,788 GBP2025-05-31
Amounts falling due within one year, Current
13,180 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,559 GBP2025-05-31
4,642 GBP2024-05-31
Other Creditors
Current
3,867,037 GBP2025-05-31
3,899,403 GBP2024-05-31
Non-current
226,999 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • KEARNS ENTERPRISES LIMITED
    Info
    KEARNS RESIDENTIAL (WEST DRAYTON) LTD - 2023-06-02
    Registered number 13383100
    127 High Street, Ruislip HA4 8JN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-07 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • KEARNS ENTERPRISES LIMITED
    S
    Registered number 13383100
    127 High Street, Ruislip, England, HA4 8JN
    Private Limited Company in England And Wales
    CIF 1
  • KEARNS ENTERPRISES LIMITED
    S
    Registered number 13383100
    127 High Street, Ruislip, Middlesex, England, HA4 8JN
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEARNS DEVELOPMENT LTD
    - now 10322213 08241435
    KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13
    127 High Street, Ruislip, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-08-01 ~ 2024-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEARNS PROPERTY LTD
    12076934
    127 High Street, Ruislip, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.