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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 6
  • 1
    Keane, Martin Matthew
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 3
    Keane, Sean Francis
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Keane, Catherine Brigid
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
    Keane, Catherine Brigid
    Director
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2019-11-09
    OF - Secretary → CIF 0
    Mrs Catherine Brigid Keane
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Keane, Donal Francis Gerard
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
    Keane, Gerard
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Keane, Gerard
    Individual (13 offsprings)
    Officer
    2019-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Donal Francis Gerard Keane
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Business Information Research & Reporting Limited
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEANE GROUP LIMITED

Period: 2000-11-08 ~ now
Company number: 04104462
Registered name
KEANE GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
882,927 GBP2025-06-30
882,927 GBP2024-06-30
Fixed Assets - Investments
105 GBP2025-06-30
105 GBP2024-06-30
Investment Property
1,950,000 GBP2025-06-30
1,950,000 GBP2024-06-30
Fixed Assets
2,833,032 GBP2025-06-30
2,833,032 GBP2024-06-30
Total Inventories
1,057,969 GBP2025-06-30
687,969 GBP2024-06-30
Debtors
43,245 GBP2025-06-30
6,387 GBP2024-06-30
Current assets - Investments
150,000 GBP2025-06-30
370,000 GBP2024-06-30
Cash at bank and in hand
62,354 GBP2025-06-30
169,710 GBP2024-06-30
Current Assets
1,313,568 GBP2025-06-30
1,234,066 GBP2024-06-30
Creditors
Current
369,036 GBP2025-06-30
320,526 GBP2024-06-30
Net Current Assets/Liabilities
944,532 GBP2025-06-30
913,540 GBP2024-06-30
Total Assets Less Current Liabilities
3,777,564 GBP2025-06-30
3,746,572 GBP2024-06-30
Net Assets/Liabilities
3,593,668 GBP2025-06-30
3,562,676 GBP2024-06-30
Equity
Called up share capital
104 GBP2025-06-30
104 GBP2024-06-30
Retained earnings (accumulated losses)
3,041,877 GBP2025-06-30
3,010,885 GBP2024-06-30
Equity
3,593,668 GBP2025-06-30
3,562,676 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
882,927 GBP2024-06-30
Computers
3,501 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
886,428 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,501 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,501 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
882,927 GBP2025-06-30
882,927 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
105 GBP2024-06-30
Other Investments Other Than Loans
105 GBP2025-06-30
105 GBP2024-06-30
Investment Property - Fair Value Model
1,950,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,387 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
43,245 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
43,245 GBP2025-06-30
Current, Amounts falling due within one year
6,387 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,102 GBP2024-06-30
Amounts owed to group undertakings
Current
91,653 GBP2025-06-30
18,391 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,650 GBP2024-06-30
Other Creditors
Current
277,383 GBP2025-06-30
277,383 GBP2024-06-30
Profit/Loss
95,992 GBP2024-07-01 ~ 2025-06-30
154,226 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2024-07-01 ~ 2025-06-30
-60,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KEANE GROUP LIMITED
    Info
    Registered number 04104462
    Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • KEANE GROUP LIMITED
    S
    Registered number 04104462
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
    Limited Company in England & Wales Registry, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    D F KEANE (PARK PLACE) LIMITED
    09581695
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    D F KEANE BUILDING MAINTENANCE LIMITED
    09084850
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    D F KEANE BUILDING SERVICES LIMITED
    03762718
    Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    D F KEANE NEW HOMES LIMITED
    09581755
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    D. F. KEANE (HIGH HOLBORN) LIMITED
    - now 09909882
    D. F. KEANE (WESTBOURNE GROVE) LIMITED
    - 2016-08-12 09909882
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    D. F. KEANE MANAGEMENT SERVICES LIMITED
    - now 03325386
    D. F. KEANE ELECTRICAL SERVICES LIMITED
    - 2016-07-01 03325386
    Bridge House, 25 Fiddlesbridge Lane, Hatfield, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    D.F. KEANE LIMITED
    - now 02822934
    BLUEBELL TECHNOLOGY LIMITED - 1994-01-20
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    D.F. KEANE PLANT AND TRANSPORT LIMITED
    09208711
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    STEWART HARRIES ENGINEERING LIMITED
    - now 01405008
    EXEPUDE LIMITED - 1979-12-31
    25 Fiddle Bridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    STEWART HARRIES MAINTENANCE LIMITED
    - now 01692121
    DORSET MARSH AND COMPANY LIMITED - 1985-02-07
    ZARABRIDGE LIMITED - 1983-05-12
    25 Fiddle Bridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.