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
    Dr Urs Wehinger
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kane, Michael John Paul Charles
    Company Director born in July 1960
    Individual (74 offsprings)
    Officer
    1991-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Clow, Robert Christopher
    Chartered Accountant born in March 1948
    Individual (22 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Jonathan Stephen Henry Arthur
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    1991-10-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stephen Henry Arthur Kane
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 5
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    3,736 GBP2024-03-31
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kane, Michael John Paul Charles
    Individual (74 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Secretary → CIF 0
  • 2
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual
    Officer
    1997-07-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Kane, Betty Grace Jessie
    Company Director born in May 1923
    Individual
    Officer
    1997-05-23 ~ 2007-07-05
    OF - Director → CIF 0
  • 4
    Rabjohn, Timothy John
    Individual
    Officer
    1996-11-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 5
    Watkins, Malcolm Geoffrey
    Individual
    Officer
    1991-10-14 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Kane, Douglas
    Company Director born in September 1923
    Individual
    Officer
    1997-02-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-23 ~ 1991-10-14
    PE - Nominee Secretary → CIF 0
  • 8
    1234 Nw, 25th Avenue, Portland, Oregon, United States
    Corporate
    Person with significant control
    2016-07-01 ~ 2024-06-20
    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
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-23 ~ 1991-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KANE GROUP LIMITED

Previous name
NOTICEPLANT LIMITED - 1992-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1872021-10-01 ~ 2022-09-30
1762020-10-01 ~ 2021-09-30
Fixed Assets - Investments
4,988,657 GBP2022-09-30
5,117,756 GBP2021-09-30
Debtors
Current
313,450 GBP2022-09-30
7,677 GBP2021-09-30
Cash at bank and in hand
60,161 GBP2022-09-30
473 GBP2021-09-30
Current Assets
373,611 GBP2022-09-30
8,150 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,774,715 GBP2022-09-30
-3,799,299 GBP2021-09-30
Net Current Assets/Liabilities
-2,401,104 GBP2022-09-30
-3,791,149 GBP2021-09-30
Total Assets Less Current Liabilities
2,587,553 GBP2022-09-30
1,326,607 GBP2021-09-30
Net Assets/Liabilities
2,587,553 GBP2022-09-30
1,326,607 GBP2021-09-30
Equity
Called up share capital
1,250,000 GBP2022-09-30
1,250,000 GBP2021-09-30
1,250,000 GBP2020-10-01
Retained earnings (accumulated losses)
1,337,553 GBP2022-09-30
76,607 GBP2021-09-30
-801,864 GBP2020-10-01
Profit/Loss
1,348,446 GBP2021-10-01 ~ 2022-09-30
878,471 GBP2020-10-01 ~ 2021-09-30
Equity
2,587,553 GBP2022-09-30
1,326,607 GBP2021-09-30
448,136 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,348,446 GBP2021-10-01 ~ 2022-09-30
878,471 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,348,446 GBP2021-10-01 ~ 2022-09-30
878,471 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,348,446 GBP2021-10-01 ~ 2022-09-30
878,471 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-87,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-87,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-87,500 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-87,500 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142021-10-01 ~ 2022-09-30
Motor vehicles
302021-10-01 ~ 2022-09-30
Furniture and fittings
142021-10-01 ~ 2022-09-30
Office equipment
202021-10-01 ~ 2022-09-30
Investments in Subsidiaries
4,988,657 GBP2022-09-30
5,117,756 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
250,021 GBP2022-09-30
936 GBP2021-09-30
Other Debtors
Current
63,429 GBP2022-09-30
1,454 GBP2021-09-30
Prepayments/Accrued Income
Current
5,287 GBP2021-09-30
Cash and Cash Equivalents
60,161 GBP2022-09-30
473 GBP2021-09-30
Trade Creditors/Trade Payables
Current
9,299 GBP2022-09-30
2,982 GBP2021-09-30
Amounts owed to group undertakings
Current
1,882,658 GBP2022-09-30
2,024,885 GBP2021-09-30
Taxation/Social Security Payable
Current
10,982 GBP2022-09-30
95,762 GBP2021-09-30
Other Creditors
Current
803,695 GBP2022-09-30
1,560,949 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
68,081 GBP2022-09-30
114,721 GBP2021-09-30
Creditors
Current
2,774,715 GBP2022-09-30
3,799,299 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • KANE GROUP LIMITED
    Info
    NOTICEPLANT LIMITED - 1992-06-15
    Registered number 02647818
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex HA6 1BN
    Private Limited Company incorporated on 1991-09-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • KANE GROUP LIMITED
    S
    Registered number 02647818
    40-44, High Street, Northwood, England, HA6 1BN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KANE GROUP LTD
    S
    Registered number 02647818
    Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KM INSTRUMENTS LIMITED - 1994-07-15
    KANE-MAY INTERNATIONAL LIMITED - 1987-03-17
    KANE-MAY (AMERICAS) LIMITED - 1987-02-02
    CLANHOMER LIMITED - 1982-04-29
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -602 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KM INTERNATIONAL LIMITED - 1992-10-01
    DOUGLAS KANE GROUP LIMITED - 1987-03-17
    Kane House Kane House, 11 Bessemer Road, Welwyn Garden City, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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