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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Keane, Aidan John
Designer born in November 1967Individual (15 offsprings)Officer1998-09-02 ~ 2017-09-06OF - Director → CIF 0Mr Aidan John Keane
Born in November 1967Individual (15 offsprings)Person with significant control2016-06-05 ~ 2019-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953Individual (9665 offsprings)Officer1998-06-04 ~ 1998-09-02OF - Nominee Director → CIF 0 - 3
Graeme, Dorothy May
Individual (1 offspring)Officer1998-06-04 ~ 1998-09-02OF - Nominee Secretary → CIF 0 - 4
Keane, Susannah Louise
Born in October 1968Individual (11 offsprings)Officer1998-09-02 ~ nowOF - Director → CIF 0Keane, Susannah Louise
AdministratorIndividual (11 offsprings)Officer1998-09-02 ~ nowOF - Secretary → CIF 0Mrs Susannah Louise Keane
Born in October 1968Individual (11 offsprings)Person with significant control2016-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Handley, John Martin
Born in March 1962Individual (57 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 6
Varnish, Robert Heath
Chartered Accountant born in December 1937Individual (7 offsprings)Officer1998-09-02 ~ 2006-04-24OF - Director → CIF 0 - 7
Scarf, Edmund Jeremy Whittard
Born in July 1967Individual (6 offsprings)Officer2001-05-25 ~ nowOF - Director → CIF 0Mr Edmund Jeremy Whittard Scarf
Born in July 1967Individual (6 offsprings)Person with significant control2016-06-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KEANE DESIGN ASSOCIATES LIMITED
Period: 1998-09-03 ~ now
Company number: 03575849
Registered names
KEANE DESIGN ASSOCIATES LIMITED - now
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
312024-10-01 ~ 2025-09-30
312023-10-01 ~ 2024-09-30
Property, Plant & Equipment
26,904 GBP2025-09-30
44,262 GBP2024-09-30
Total Inventories
29,715 GBP2025-09-30
30,701 GBP2024-09-30
Debtors
Current
826,631 GBP2025-09-30
1,249,891 GBP2024-09-30
Cash at bank and in hand
313,633 GBP2025-09-30
134,526 GBP2024-09-30
Current Assets
1,169,979 GBP2025-09-30
1,415,118 GBP2024-09-30
Net Current Assets/Liabilities
793,542 GBP2025-09-30
929,886 GBP2024-09-30
Total Assets Less Current Liabilities
820,446 GBP2025-09-30
974,148 GBP2024-09-30
Net Assets/Liabilities
816,373 GBP2025-09-30
966,319 GBP2024-09-30
Equity
Called up share capital
150 GBP2025-09-30
150 GBP2024-09-30
Share premium
36,725 GBP2025-09-30
36,725 GBP2024-09-30
Retained earnings (accumulated losses)
779,498 GBP2025-09-30
929,444 GBP2024-09-30
Equity
816,373 GBP2025-09-30
966,319 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-10-01 ~ 2025-09-30
Office equipment
332024-10-01 ~ 2025-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,756 GBP2024-10-01 ~ 2025-09-30
199 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,325 GBP2024-10-01 ~ 2025-09-30
44,882 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,490 GBP2025-09-30
24,284 GBP2024-09-30
Office equipment
77,875 GBP2025-09-30
98,089 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
102,365 GBP2025-09-30
122,373 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
-27,699 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,826 GBP2025-09-30
5,309 GBP2024-09-30
Office equipment
66,635 GBP2025-09-30
72,802 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,461 GBP2025-09-30
78,111 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,517 GBP2024-10-01 ~ 2025-09-30
Office equipment, Owned/Freehold
21,532 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
25,049 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,699 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
15,664 GBP2025-09-30
18,975 GBP2024-09-30
Office equipment
11,240 GBP2025-09-30
25,287 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
340,854 GBP2025-09-30
582,781 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
377,893 GBP2025-09-30
562,951 GBP2024-09-30
Other Debtors
Current
52,001 GBP2025-09-30
38,199 GBP2024-09-30
Prepayments/Accrued Income
Current
55,883 GBP2025-09-30
65,960 GBP2024-09-30
Bank Borrowings
Current
57,714 GBP2024-09-30
Trade Creditors/Trade Payables
Current
74,029 GBP2025-09-30
42,703 GBP2024-09-30
Corporation Tax Payable
Current
27,305 GBP2025-09-30
81,683 GBP2024-09-30
Taxation/Social Security Payable
Current
167,279 GBP2025-09-30
209,141 GBP2024-09-30
Other Creditors
Current
107,824 GBP2025-09-30
93,991 GBP2024-09-30
Creditors
Current
376,437 GBP2025-09-30
485,232 GBP2024-09-30
Net Deferred Tax Liability/Asset
-4,073 GBP2025-09-30
-7,829 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,756 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,073 GBP2025-09-30
-7,829 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,919 GBP2025-09-30
23,930 GBP2024-09-30
Between one and five year
29,174 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,919 GBP2025-09-30
53,104 GBP2024-09-30
Related profiles found in government register
KEANE DESIGN ASSOCIATES LIMITED
InfoROSECROFT PROPERTIES LIMITED - 1998-09-03Registered number 035758496-12 Bow Street, Birmingham B1 1DWPRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0KEANE DESIGN ASSOCIATES LIMITED
SRegistered number 3575849Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FDPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
1
- 1
KEANE BRANDS (USA) LIMITED
04264806Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.