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 2
  • 1
    Keane, Juliet
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Juliet Helen Keane
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-04 ~ 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
  • 2
    Keane, Brian Fitzgerald
    Manager born in April 1967
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Mr Brian Fitzgerald Keane
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Warren, Frances Jane
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 2
    Keane, Lorraine
    Office Manager born in May 1970
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2012-07-02
    OF - Director → CIF 0
    Keane, Lorraine
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Warren, David John
    Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Mrs Juliet Keane
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-09-04
    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
parent relation
Company in focus

B F KEANE ELECTRICAL CONTRACTORS LIMITED

Previous name
HAMWAL A LIMITED - 1999-02-24
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
202,166 GBP2024-03-31
152,363 GBP2023-03-31
Fixed Assets
203,166 GBP2024-03-31
152,363 GBP2023-03-31
Debtors
435,145 GBP2024-03-31
383,566 GBP2023-03-31
Cash at bank and in hand
164,377 GBP2024-03-31
116,727 GBP2023-03-31
Current Assets
692,777 GBP2024-03-31
585,576 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-430,522 GBP2024-03-31
-417,816 GBP2023-03-31
Net Current Assets/Liabilities
262,255 GBP2024-03-31
167,760 GBP2023-03-31
Total Assets Less Current Liabilities
465,421 GBP2024-03-31
320,123 GBP2023-03-31
Net Assets/Liabilities
414,879 GBP2024-03-31
291,174 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
414,779 GBP2024-03-31
291,074 GBP2023-03-31
Equity
414,879 GBP2024-03-31
291,174 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,500 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
402,592 GBP2024-03-31
316,772 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-46,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,426 GBP2024-03-31
164,409 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,372 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
50 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
  • B F KEANE ELECTRICAL CONTRACTORS LIMITED
    Info
    HAMWAL A LIMITED - 1999-02-24
    Registered number 03631117
    Testwood Farm Hollom Down Road, Lopcombe, Salisbury, Wiltshire SP5 1BP
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.