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
    Steane, Darren James
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    SUNSHINE EOT LIMITED - now
    STEANE EOT LIMITED - 2024-11-25
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
Ceased 1
  • Mr Darren James Steane
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
parent relation
Company in focus

STEANE GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
8,569,498 GBP2023-11-30
6,431,005 GBP2022-11-30
Cash at bank and in hand
28,533 GBP2023-11-30
9,673 GBP2022-11-30
Current Assets
8,598,031 GBP2023-11-30
6,440,678 GBP2022-11-30
Creditors
Current
8,423,097 GBP2023-11-30
6,431,284 GBP2022-11-30
Net Current Assets/Liabilities
174,934 GBP2023-11-30
9,394 GBP2022-11-30
Total Assets Less Current Liabilities
174,934 GBP2023-11-30
9,394 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
174,834 GBP2023-11-30
9,294 GBP2022-11-30
Equity
174,934 GBP2023-11-30
9,394 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Debtors
Current
8,503,045 GBP2023-11-30
6,431,005 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
8,569,498 GBP2023-11-30
6,431,005 GBP2022-11-30
Corporation Tax Payable
Current
49,866 GBP2023-11-30
388 GBP2022-11-30
Other Creditors
Current
8,372,231 GBP2023-11-30
6,430,146 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-11-30
750 GBP2022-11-30

Related profiles found in government register
  • STEANE GROUP LIMITED
    Info
    Registered number 09872840
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • STEANE GROUP LIMITED
    S
    Registered number 09872840
    Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Private Limited Company in Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES G STEANE LIMITED - 2011-06-10
    GOODHINGE LIMITED - 1981-12-31
    Beta House, Millers Road, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    3,047,627 GBP2022-12-31
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.