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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 2
  • 1
    Mckernaghan, Rachel Roberta
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mrs Rachel Roberta Mckernaghan
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckernaghan, Jonathan George
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan George Mckernaghan
    Born in February 1978
    Individual (15 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCKERNAGHAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,560 GBP2025-03-31
3,200 GBP2024-03-31
Fixed Assets
454,132 GBP2025-03-31
454,740 GBP2024-03-31
Debtors
563,621 GBP2025-03-31
493,700 GBP2023-03-31
Current Assets
610,294 GBP2025-03-31
493,708 GBP2024-03-31
Net Current Assets/Liabilities
509,837 GBP2025-03-31
428,387 GBP2024-03-31
Total Assets Less Current Liabilities
963,969 GBP2025-03-31
883,127 GBP2024-03-31
Net Assets/Liabilities
963,329 GBP2025-03-31
882,519 GBP2024-03-31
Equity
Called up share capital
368 GBP2025-03-31
368 GBP2024-03-31
Share premium
365,634 GBP2025-03-31
365,634 GBP2024-03-31
Retained earnings (accumulated losses)
597,327 GBP2025-03-31
516,517 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,440 GBP2025-03-31
1,800 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
451,572 GBP2025-03-31
451,540 GBP2024-03-31
Amounts invested in assets
451,572 GBP2025-03-31
451,540 GBP2024-03-31
Debtors
Current
563,621 GBP2025-03-31
493,700 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
98,863 GBP2025-03-31
64,124 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,094 GBP2025-03-31
457 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2025-03-31
500 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
640 GBP2025-03-31

Related profiles found in government register
  • MCKERNAGHAN HOLDINGS LTD
    Info
    Registered number NI660670
    82 Ecclesville Road, Fintona, Omagh BT78 2EF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MCKERNAGHAN HOLDINGS LTD
    S
    Registered number Ni660670
    82, Ecclesville Road, Fintona, Omagh, Northern Ireland, BT78 2EF
    Limited Company in Northern Ireland
    CIF 1
    Limited Company in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,895 GBP2025-03-31
    Person with significant control
    2020-10-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    82 Ecclesville Road, Fintona, Co. Tyrone
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,339 GBP2025-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    MCKERNAGHAN ARCHITECTURAL SERVICES LTD - 2019-02-26
    MCKERNAGHAN DEVELOPMENTS LTD - 2009-12-07
    82 Ecclesville Road, Fintona, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,970 GBP2025-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    NOAGE LTD - 2021-04-06
    LOW PENNY BIDS LTD - 2016-09-08
    NOAGE PROPERTIES LTD - 2010-10-11
    51 Curryann Road, Maguiresbridge, Enniskillen, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    12,876 GBP2024-08-31
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    82 Ecclesville Road, Fintona, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,511 GBP2025-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    51 Curryann Road, Maguiresbridge, Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – 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.