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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (104 offsprings)
    Officer
    2024-10-30 ~ now
    OF - secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Thomson, Andrew James
    Accountant born in November 1963
    Individual
    Officer
    2013-01-24 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    First Scottish International Services Limited
    Individual
    Officer
    2003-08-11 ~ 2003-08-11
    OF - nominee-director → CIF 0
  • 3
    Clark, Ritchie
    Commercial Director born in November 1976
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2024-10-30
    OF - director → CIF 0
  • 4
    Gunn, Andrew Graeme
    Operations Manager born in December 1968
    Individual
    Officer
    2015-01-27 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Keenan, Grant Melvin
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2024-10-30
    OF - director → CIF 0
  • 6
    Keenan, Claire Margaret
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-10-30
    OF - director → CIF 0
  • 7
    Mccall, William
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2013-11-22
    OF - director → CIF 0
  • 8
    Keenan, James Melvin
    Director born in June 1949
    Individual
    Officer
    2004-03-29 ~ 2024-10-30
    OF - director → CIF 0
  • 9
    Keenan, Claire
    Individual
    Officer
    2003-08-11 ~ 2008-11-20
    OF - secretary → CIF 0
  • 10
    Keenan, Agnes Hamilton
    Director born in October 1945
    Individual
    Officer
    2004-03-29 ~ 2015-09-15
    OF - director → CIF 0
  • 11
    Pugh, Richard John
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2024-10-30
    OF - director → CIF 0
  • 12
    First Scottish Secretaries Limited
    Individual
    Officer
    2003-08-11 ~ 2003-08-11
    OF - nominee-secretary → CIF 0
  • 13
    Clark, James Anderson
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2024-10-30
    OF - director → CIF 0
  • 14
    Keenan, Gregor
    Director born in September 1975
    Individual
    Officer
    2004-03-29 ~ 2024-10-30
    OF - director → CIF 0
  • 15
    BGF INVESTMENTS LP
    21, Palmer Street, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
    2017-10-01 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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

KEENAN (RECYCLING) LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Cost of Sales
-9,357,260 GBP2023-04-01 ~ 2024-03-31
-8,325,114 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,037,379 GBP2023-04-01 ~ 2024-03-31
-7,155,966 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
307 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
193,620 GBP2023-04-01 ~ 2024-03-31
-600,961 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
116,339 GBP2023-04-01 ~ 2024-03-31
-341,228 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
29,797 GBP2024-03-31
40,971 GBP2023-03-31
Property, Plant & Equipment
10,854,165 GBP2024-03-31
12,918,345 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
10,884,012 GBP2024-03-31
12,959,366 GBP2023-03-31
Debtors
3,644,791 GBP2024-03-31
3,543,484 GBP2023-03-31
Cash at bank and in hand
894,255 GBP2024-03-31
140,790 GBP2023-03-31
Current Assets
4,653,256 GBP2024-03-31
3,785,599 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,809,764 GBP2024-03-31
-4,068,227 GBP2023-03-31
Net Current Assets/Liabilities
-4,156,508 GBP2024-03-31
-282,628 GBP2023-03-31
Total Assets Less Current Liabilities
6,727,504 GBP2024-03-31
12,676,738 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,790,479 GBP2024-03-31
-9,933,333 GBP2023-03-31
Net Assets/Liabilities
2,555,739 GBP2024-03-31
2,439,400 GBP2023-03-31
Equity
Called up share capital
153 GBP2024-03-31
153 GBP2023-03-31
153 GBP2022-03-31
Share premium
499,947 GBP2024-03-31
499,947 GBP2023-03-31
499,947 GBP2022-03-31
Revaluation reserve
1,923,508 GBP2024-03-31
1,923,508 GBP2023-03-31
1,923,508 GBP2022-03-31
Capital redemption reserve
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
-17,869 GBP2024-03-31
-134,208 GBP2023-03-31
207,020 GBP2022-03-31
Equity
2,555,739 GBP2024-03-31
2,439,400 GBP2023-03-31
2,780,628 GBP2022-03-31
Audit Fees/Expenses
21,500 GBP2023-04-01 ~ 2024-03-31
14,825 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1362023-04-01 ~ 2024-03-31
1312022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,656 GBP2023-04-01 ~ 2024-03-31
125,142 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
810,367 GBP2023-04-01 ~ 2024-03-31
733,970 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,281 GBP2023-04-01 ~ 2024-03-31
-259,733 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,203 GBP2024-03-31
14,029 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,685,000 GBP2024-03-31
2,685,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,929,508 GBP2024-03-31
2,935,289 GBP2023-03-31
Plant and equipment
7,886,540 GBP2024-03-31
7,877,328 GBP2023-03-31
Furniture and fittings
793,714 GBP2024-03-31
934,115 GBP2023-03-31
Motor vehicles
9,648,855 GBP2024-03-31
9,642,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,943,617 GBP2024-03-31
24,074,162 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-279,831 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-149,672 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-435,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
840,502 GBP2024-03-31
753,016 GBP2023-03-31
Plant and equipment
5,392,114 GBP2024-03-31
4,768,396 GBP2023-03-31
Furniture and fittings
675,426 GBP2024-03-31
647,537 GBP2023-03-31
Motor vehicles
6,181,410 GBP2024-03-31
4,986,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,089,452 GBP2024-03-31
11,155,817 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
93,267 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
839,758 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
177,561 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,194,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,305,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-216,040 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-149,672 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-371,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,685,000 GBP2024-03-31
2,685,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,089,006 GBP2024-03-31
2,182,273 GBP2023-03-31
Plant and equipment
2,494,426 GBP2024-03-31
3,108,932 GBP2023-03-31
Furniture and fittings
118,288 GBP2024-03-31
286,578 GBP2023-03-31
Motor vehicles
3,467,445 GBP2024-03-31
4,655,562 GBP2023-03-31
Debtors
Non-current
4,456,929 GBP2024-03-31
5,978,624 GBP2023-03-31
Finished Goods/Goods for Resale
114,210 GBP2024-03-31
101,325 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,321,527 GBP2024-03-31
3,301,356 GBP2023-03-31
Other Debtors
Current
36,002 GBP2024-03-31
50,776 GBP2023-03-31
Prepayments/Accrued Income
Current
287,262 GBP2024-03-31
191,352 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,644,791 GBP2024-03-31
3,543,484 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,133,333 GBP2024-03-31
333,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,362,152 GBP2024-03-31
1,419,842 GBP2023-03-31
Trade Creditors/Trade Payables
Current
697,225 GBP2024-03-31
685,622 GBP2023-03-31
Other Taxation & Social Security Payable
Current
684,734 GBP2024-03-31
611,916 GBP2023-03-31
Other Creditors
Current
60,939 GBP2024-03-31
123,551 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,087,368 GBP2024-03-31
791,908 GBP2023-03-31
Creditors
Current
8,809,764 GBP2024-03-31
4,068,227 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
55,556 GBP2024-03-31
3,188,889 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,458,789 GBP2024-03-31
4,716,443 GBP2023-03-31
Creditors
Non-current
3,790,479 GBP2024-03-31
9,933,333 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,505,607 GBP2024-03-31
1,670,160 GBP2023-03-31
Minimum gross finance lease payments owing
5,146,311 GBP2024-03-31
6,700,591 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
4,820,941 GBP2024-03-31
6,136,285 GBP2023-03-31
Bank Borrowings
3,188,889 GBP2024-03-31
3,522,222 GBP2023-03-31
Total Borrowings
4,722,702 GBP2024-03-31
5,055,738 GBP2023-03-31
Current
4,667,146 GBP2024-03-31
365,182 GBP2023-03-31
Non-current
55,556 GBP2024-03-31
4,690,556 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
346,340 GBP2024-03-31
416,546 GBP2023-03-31
Equity
Called up share capital
153 GBP2024-03-31
153 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,654 GBP2024-03-31
99,779 GBP2023-03-31
Between two and five year
391,211 GBP2024-03-31
254,666 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,865 GBP2024-03-31
354,445 GBP2023-03-31
  • KEENAN (RECYCLING) LIMITED
    Info
    Registered number SC254053
    101 Clydesmill Drive, Cambuslang, Glasgow G32 8RG
    Private Limited Company incorporated on 2003-08-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.