logo
explain how to read the page

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 2
  • 1
    Keene, Edward Michael
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Edward Michael Keene
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    MICHAEL H KEENE & SON LIMITED
    - now 00760415 12336149
    KEENE AND CLIVE LIMITED - 1992-04-22
    The Moat, Anthonys Cross, Newent, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MICHAEL H KEENE & SON SERVICES LIMITED

Period: 2019-11-27 ~ now
Company number: 12336149 00760415
Registered name
MICHAEL H KEENE & SON SERVICES LIMITED - now 00760415
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,753 GBP2025-03-31
26,665 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
7,853 GBP2025-03-31
26,765 GBP2024-03-31
Total Inventories
2,446 GBP2025-03-31
1,442 GBP2024-03-31
Debtors
3,598,274 GBP2025-03-31
3,501,207 GBP2024-03-31
Cash at bank and in hand
50,046 GBP2025-03-31
17,624 GBP2024-03-31
Current Assets
3,650,766 GBP2025-03-31
3,520,273 GBP2024-03-31
Creditors
Current
3,631,424 GBP2025-03-31
3,526,032 GBP2024-03-31
Net Current Assets/Liabilities
19,342 GBP2025-03-31
-5,759 GBP2024-03-31
Total Assets Less Current Liabilities
27,195 GBP2025-03-31
21,006 GBP2024-03-31
Net Assets/Liabilities
25,295 GBP2025-03-31
14,306 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
25,195 GBP2025-03-31
14,206 GBP2024-03-31
Equity
25,295 GBP2025-03-31
14,306 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,015 GBP2025-03-31
40,015 GBP2024-03-31
Motor vehicles
43,636 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,015 GBP2025-03-31
83,651 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-43,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,262 GBP2025-03-31
24,259 GBP2024-03-31
Motor vehicles
32,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,262 GBP2025-03-31
56,986 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,003 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,003 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,753 GBP2025-03-31
15,756 GBP2024-03-31
Motor vehicles
10,909 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Merchandise
2,446 GBP2025-03-31
1,442 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,598,274 GBP2025-03-31
3,500,152 GBP2024-03-31
Other Debtors
Current
1,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,598,274 GBP2025-03-31
Current, Amounts falling due within one year
3,501,207 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,216 GBP2025-03-31
3,588 GBP2024-03-31
Amounts owed to group undertakings
Current
3,592,267 GBP2025-03-31
3,511,932 GBP2024-03-31
Corporation Tax Payable
Current
8,100 GBP2025-03-31
1,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,916 GBP2025-03-31
7,387 GBP2024-03-31
Accrued Liabilities
Current
1,925 GBP2025-03-31
1,725 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,900 GBP2025-03-31
6,700 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • MICHAEL H KEENE & SON SERVICES LIMITED
    Info
    Registered number 12336149
    The Moat, Anthonys Cross, Newent, Gloucestershire GL18 1JG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • MICHAEL H KEENE & SON SERVICES LIMITED
    S
    Registered number 12336149
    The Moat, Anthonys Cross, Newent, Gloucestershire, England, GL18 1JG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MICHAEL H KEENE & SON SERVICES LIMITED
    S
    Registered number 12336149
    The Moat, Anthonys Cross, Newent, Gloucestershire, United Kingdom, GL18 1JG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLCOTS DEVELOPMENT COMPANY
    12361212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-24 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MICHAEL H KEENE & SON PROPERTY LIMITED
    12340006
    The Moat, Anthonys Cross, Newent, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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