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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 8
  • 1
    Steane, Melanie Jane
    Electrical Contractors born in May 1970
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2013-05-07
    OF - Director → CIF 0
    Steane, Melanie Jane
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 2
    Smith, Jason John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Steane, Darren James
    Born in September 1966
    Individual (9 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Director → CIF 0
    Mr Darren James Steane
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 4
    Hall, Jeremy Stephen Foster
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Steane, Pamela
    Housewife born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2007-09-30
    OF - Director → CIF 0
    Steane, Pamela
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2009-10-10
    OF - Secretary → CIF 0
  • 6
    Price, Scott
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Steane, James Geoffrey
    Electrician born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2009-10-10
    OF - Director → CIF 0
  • 8
    STEANE GROUP LIMITED
    09872840
    Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEANE LIMITED

Period: 2011-06-10 ~ now
Company number: 01430704
Registered names
STEANE LIMITED - now
GOODHINGE LIMITED - 1981-12-31
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
160,227 GBP2024-12-31
169,308 GBP2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
190,227 GBP2024-12-31
199,308 GBP2023-12-31
Total Inventories
348,285 GBP2024-12-31
127,531 GBP2023-12-31
Debtors
3,168,070 GBP2024-12-31
8,567,587 GBP2023-12-31
Cash at bank and in hand
1,332,009 GBP2024-12-31
1,291,969 GBP2023-12-31
Current Assets
4,848,364 GBP2024-12-31
9,987,087 GBP2023-12-31
Creditors
Current
3,969,899 GBP2024-12-31
5,766,289 GBP2023-12-31
Net Current Assets/Liabilities
878,465 GBP2024-12-31
4,220,798 GBP2023-12-31
Total Assets Less Current Liabilities
1,068,692 GBP2024-12-31
4,420,106 GBP2023-12-31
Net Assets/Liabilities
1,030,192 GBP2024-12-31
4,379,437 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,029,983 GBP2024-12-31
4,379,237 GBP2023-12-31
Equity
1,030,192 GBP2024-12-31
4,379,437 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,390 GBP2024-12-31
116,390 GBP2023-12-31
Plant and equipment
499,159 GBP2024-12-31
491,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
615,549 GBP2024-12-31
607,855 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-70,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
114,170 GBP2024-12-31
111,179 GBP2023-12-31
Plant and equipment
341,152 GBP2024-12-31
327,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,322 GBP2024-12-31
438,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,991 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,220 GBP2024-12-31
5,211 GBP2023-12-31
Plant and equipment
158,007 GBP2024-12-31
164,097 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
30,000 GBP2023-12-31
Other Investments Other Than Loans
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
625,056 GBP2024-12-31
Amounts falling due within one year, Current
737,884 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,543,014 GBP2024-12-31
Amounts falling due within one year, Current
7,829,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,168,070 GBP2024-12-31
Amounts falling due within one year, Current
8,567,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,961,542 GBP2024-12-31
5,219,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
964,507 GBP2024-12-31
472,655 GBP2023-12-31
Other Creditors
Current
43,850 GBP2024-12-31
74,025 GBP2023-12-31

  • STEANE LIMITED
    Info
    JAMES G STEANE LIMITED - 2011-06-10
    GOODHINGE LIMITED - 2011-06-10
    Registered number 01430704
    Beta House, Millers Road, Warwick CV34 5AY
    PRIVATE LIMITED COMPANY incorporated on 1979-06-18 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.