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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
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 3
    Keane, Martin Matthew
    Born in August 1984
    Individual (10 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Keane, Sean Francis
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Keane, Gerard
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Keane, Donal Francis Gerard
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEANE GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
882,927 GBP2024-06-30
882,927 GBP2023-06-30
Fixed Assets - Investments
105 GBP2024-06-30
105 GBP2023-06-30
Investment Property
1,950,000 GBP2024-06-30
2,215,000 GBP2023-06-30
Fixed Assets
2,833,032 GBP2024-06-30
3,098,032 GBP2023-06-30
Total Inventories
687,969 GBP2024-06-30
361,719 GBP2023-06-30
Debtors
6,387 GBP2024-06-30
69,893 GBP2023-06-30
Current assets - Investments
370,000 GBP2024-06-30
Cash at bank and in hand
169,710 GBP2024-06-30
333,382 GBP2023-06-30
Current Assets
1,234,066 GBP2024-06-30
764,994 GBP2023-06-30
Creditors
Current
320,526 GBP2024-06-30
301,579 GBP2023-06-30
Net Current Assets/Liabilities
913,540 GBP2024-06-30
463,415 GBP2023-06-30
Total Assets Less Current Liabilities
3,746,572 GBP2024-06-30
3,561,447 GBP2023-06-30
Net Assets/Liabilities
3,562,676 GBP2024-06-30
3,438,957 GBP2023-06-30
Equity
Called up share capital
104 GBP2024-06-30
104 GBP2023-06-30
Retained earnings (accumulated losses)
3,010,885 GBP2024-06-30
2,916,659 GBP2023-06-30
Equity
3,562,676 GBP2024-06-30
3,438,957 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
882,927 GBP2023-06-30
Computers
3,501 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
886,428 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,501 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,501 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
882,927 GBP2024-06-30
882,927 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
105 GBP2023-06-30
Other Investments Other Than Loans
105 GBP2024-06-30
105 GBP2023-06-30
Investment Property - Fair Value Model
1,950,000 GBP2024-06-30
2,215,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,387 GBP2024-06-30
387 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
69,506 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,387 GBP2024-06-30
69,893 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,102 GBP2024-06-30
16,232 GBP2023-06-30
Amounts owed to group undertakings
Current
18,391 GBP2024-06-30
8,880 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,650 GBP2024-06-30
Other Creditors
Current
277,383 GBP2024-06-30
276,467 GBP2023-06-30
Profit/Loss
154,226 GBP2023-07-01 ~ 2024-06-30
-209,663 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-07-01 ~ 2024-06-30
-55,000 GBP2022-07-01 ~ 2023-06-30

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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)
    Profit/Loss (Company account)
    114,759 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    D F KEANE BUILDING MAINTENANCE LIMITED
    09084850
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    13,766 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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)
    Profit/Loss (Company account)
    167,328 GBP2023-07-01 ~ 2024-06-30
    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)
    Equity (Company account)
    -52,710 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 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)
    Equity (Company account)
    1 GBP2022-06-30
    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)
    Profit/Loss (Company account)
    -5,380 GBP2023-07-01 ~ 2024-06-30
    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)
    Profit/Loss (Company account)
    22,664 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    D.F. KEANE PLANT AND TRANSPORT LIMITED
    09208711
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -26,778 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    STEWART HARRIES ENGINEERING LIMITED
    - now 01405008
    EXEPUDE LIMITED - 1979-12-31
    25 Fiddle Bridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -322 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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)
    Equity (Company account)
    -650 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.