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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 3
  • 1
    Scarf, Edmund Jeremy Whittard
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ now
    OF - Director → CIF 0
    Mr Edmund Jeremy Whittard Scarf
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    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
  • 2
    Keane, Susannah Louise
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Director → CIF 0
    Keane, Susannah Louise
    Administrator
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Louise Keane
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Handley, John Martin
    Born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 2
    Keane, Aidan John
    Designer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Aidan John Keane
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 4
    Varnish, Robert Heath
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2006-04-24
    OF - Director → CIF 0
parent relation
Company in focus

KEANE DESIGN ASSOCIATES LIMITED

Previous name
ROSECROFT PROPERTIES LIMITED - 1998-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
312023-10-01 ~ 2024-09-30
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment
44,262 GBP2024-09-30
46,306 GBP2023-09-30
Total Inventories
30,701 GBP2024-09-30
34,316 GBP2023-09-30
Debtors
Current
1,249,891 GBP2024-09-30
914,021 GBP2023-09-30
Cash at bank and in hand
134,526 GBP2024-09-30
463,892 GBP2023-09-30
Current Assets
1,415,118 GBP2024-09-30
1,412,229 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-485,232 GBP2024-09-30
Net Current Assets/Liabilities
929,886 GBP2024-09-30
1,011,976 GBP2023-09-30
Total Assets Less Current Liabilities
974,148 GBP2024-09-30
1,058,282 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-57,644 GBP2023-09-30
Net Assets/Liabilities
966,319 GBP2024-09-30
993,008 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Share premium
36,725 GBP2024-09-30
36,725 GBP2023-09-30
Retained earnings (accumulated losses)
929,444 GBP2024-09-30
956,133 GBP2023-09-30
Equity
966,319 GBP2024-09-30
993,008 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Office equipment
332023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
199 GBP2023-10-01 ~ 2024-09-30
7,630 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,882 GBP2023-10-01 ~ 2024-09-30
65,493 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,284 GBP2024-09-30
152,190 GBP2023-09-30
Office equipment
98,089 GBP2024-09-30
184,100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
122,373 GBP2024-09-30
336,290 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-130,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-236,095 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
132,295 GBP2023-09-30
Office equipment
157,689 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
289,984 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
20,817 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
24,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-130,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236,095 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,309 GBP2024-09-30
Office equipment
72,802 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,111 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
18,975 GBP2024-09-30
19,895 GBP2023-09-30
Office equipment
25,287 GBP2024-09-30
26,412 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
582,781 GBP2024-09-30
327,134 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
562,951 GBP2024-09-30
449,398 GBP2023-09-30
Other Debtors
Current
38,199 GBP2024-09-30
51,076 GBP2023-09-30
Prepayments/Accrued Income
Current
65,960 GBP2024-09-30
86,413 GBP2023-09-30
Bank Borrowings
Current
57,714 GBP2024-09-30
53,563 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,703 GBP2024-09-30
56,230 GBP2023-09-30
Corporation Tax Payable
Current
81,683 GBP2024-09-30
55,468 GBP2023-09-30
Taxation/Social Security Payable
Current
209,141 GBP2024-09-30
161,265 GBP2023-09-30
Other Creditors
Current
93,991 GBP2024-09-30
73,727 GBP2023-09-30
Creditors
Current
485,232 GBP2024-09-30
400,253 GBP2023-09-30
Bank Borrowings
Non-current
57,644 GBP2023-09-30
Current, Amounts falling due within one year
57,714 GBP2024-09-30
Non-current, Between one and two years
57,644 GBP2023-09-30
Total Borrowings
57,714 GBP2024-09-30
111,207 GBP2023-09-30
Net Deferred Tax Liability/Asset
-7,829 GBP2024-09-30
-7,630 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-199 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,829 GBP2024-09-30
-7,630 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,930 GBP2024-09-30
68,180 GBP2023-09-30
Between one and five year
29,174 GBP2024-09-30
11,130 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,104 GBP2024-09-30
79,310 GBP2023-09-30

Related profiles found in government register
  • KEANE DESIGN ASSOCIATES LIMITED
    Info
    ROSECROFT PROPERTIES LIMITED - 1998-09-03
    Registered number 03575849
    icon of address6-12 Bow Street, Birmingham B1 1DW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • KEANE DESIGN ASSOCIATES LIMITED
    S
    Registered number 3575849
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.