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
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mrs Rachel Roberta Mckernaghan
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2019-04-16 ~ now
    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 directors → CIF 0
  • 2
    Mckernaghan, Jonathan George
    Architect born in February 1978
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan George Mckernaghan
    Born in February 1978
    Individual (14 offsprings)
    Person with significant control
    2019-04-16 ~ now
    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 directors → 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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,200 GBP2024-03-31
4,000 GBP2023-03-31
Fixed Assets
454,740 GBP2024-03-31
455,540 GBP2023-03-31
Debtors
493,700 GBP2024-03-31
313,175 GBP2022-03-31
Current Assets
493,708 GBP2024-03-31
313,216 GBP2023-03-31
Net Current Assets/Liabilities
428,387 GBP2024-03-31
295,443 GBP2023-03-31
Total Assets Less Current Liabilities
883,127 GBP2024-03-31
750,983 GBP2023-03-31
Net Assets/Liabilities
882,519 GBP2024-03-31
750,223 GBP2023-03-31
Equity
Called up share capital
368 GBP2024-03-31
368 GBP2023-03-31
Share premium
365,634 GBP2024-03-31
365,634 GBP2023-03-31
Retained earnings (accumulated losses)
516,517 GBP2024-03-31
384,221 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
451,540 GBP2024-03-31
451,540 GBP2023-03-31
Amounts invested in assets
451,540 GBP2024-03-31
451,540 GBP2023-03-31
Other Debtors
Current
180 GBP2023-03-31
Debtors
Current
493,700 GBP2024-03-31
313,175 GBP2023-03-31
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
64,124 GBP2024-03-31
15,429 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
457 GBP2024-03-31
783 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-03-31
500 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
608 GBP2024-03-31
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 2 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2020-10-16 ~ now
    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
  • 2
    82 Ecclesville Road, Fintona, Co. Tyrone
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,769 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    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
  • 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)
    114,281 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    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
  • 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)
    100 GBP2023-08-31
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    82 Ecclesville Road, Fintona, Co. Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,449 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    82 Ecclesville Road, Fintona, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    51 Curryann Road, Maguiresbridge, Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.