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 5
  • 1
    Price, Scott
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jeremy Stephen Foster
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason John
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Steane, Darren James
    Electrical Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    174,934 GBP2023-11-30
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Steane, James Geoffrey
    Electrician born in November 1941
    Individual
    Officer
    ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Steane, Pamela
    Housewife born in May 1946
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Steane, Pamela
    Individual
    Officer
    ~ 2009-10-10
    OF - Secretary → CIF 0
  • 3
    Mr Darren James Steane
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Steane, Melanie Jane
    Electrical Contractors born in May 1970
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2013-05-07
    OF - Director → CIF 0
    Steane, Melanie Jane
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2013-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

STEANE LIMITED

Previous names
JAMES G STEANE LIMITED - 2011-06-10
GOODHINGE LIMITED - 1981-12-31
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
209,141 GBP2022-12-31
47,416 GBP2021-12-31
Fixed Assets - Investments
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Fixed Assets
239,141 GBP2022-12-31
77,416 GBP2021-12-31
Total Inventories
123,860 GBP2022-12-31
119,960 GBP2021-12-31
Debtors
6,515,101 GBP2022-12-31
5,061,282 GBP2021-12-31
Cash at bank and in hand
1,171,863 GBP2022-12-31
1,081,872 GBP2021-12-31
Current Assets
7,810,824 GBP2022-12-31
6,263,114 GBP2021-12-31
Creditors
Current
4,963,941 GBP2022-12-31
3,770,670 GBP2021-12-31
Net Current Assets/Liabilities
2,846,883 GBP2022-12-31
2,492,444 GBP2021-12-31
Total Assets Less Current Liabilities
3,086,024 GBP2022-12-31
2,569,860 GBP2021-12-31
Net Assets/Liabilities
3,047,627 GBP2022-12-31
2,569,860 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,047,427 GBP2022-12-31
2,569,660 GBP2021-12-31
Equity
3,047,627 GBP2022-12-31
2,569,860 GBP2021-12-31
Average Number of Employees
302022-01-01 ~ 2022-12-31
272021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,390 GBP2022-12-31
116,390 GBP2021-12-31
Plant and equipment
471,943 GBP2022-12-31
289,916 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
588,333 GBP2022-12-31
406,306 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-8,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,190 GBP2022-12-31
105,201 GBP2021-12-31
Plant and equipment
271,002 GBP2022-12-31
253,689 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,192 GBP2022-12-31
358,890 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,989 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
23,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,663 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,663 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
8,200 GBP2022-12-31
11,189 GBP2021-12-31
Plant and equipment
200,941 GBP2022-12-31
36,227 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
30,000 GBP2021-12-31
Other Investments Other Than Loans
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
358,869 GBP2022-12-31
153,013 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
6,156,232 GBP2022-12-31
4,908,269 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
6,515,101 GBP2022-12-31
5,061,282 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,643,731 GBP2022-12-31
3,556,883 GBP2021-12-31
Other Taxation & Social Security Payable
Current
159,120 GBP2022-12-31
111,396 GBP2021-12-31
Other Creditors
Current
161,090 GBP2022-12-31
102,391 GBP2021-12-31

  • STEANE LIMITED
    Info
    JAMES G STEANE LIMITED - 2011-06-10
    GOODHINGE LIMITED - 1981-12-31
    Registered number 01430704
    Beta House, Millers Road, Warwick CV34 5AY
    Private Limited Company incorporated on 1979-06-18 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.