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
    Smith, Ryan Alexander Crawford
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
    Mr Ryan Alexander Crawford Smith
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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
  • 2
    Smith, Ross Daniel Thomas Crawford
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
    Mr Ross Daniel Thomas Crawford Smith
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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
parent relation
Company in focus

KEANE PREMIER HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
4,000,200 GBP2023-11-30
4,000,000 GBP2022-11-30
Fixed Assets
4,000,200 GBP2023-11-30
4,000,000 GBP2022-11-30
Debtors
2 GBP2022-11-30
Creditors
Current
592,196 GBP2023-11-30
378,794 GBP2022-11-30
Net Current Assets/Liabilities
-592,196 GBP2023-11-30
-378,792 GBP2022-11-30
Total Assets Less Current Liabilities
3,408,004 GBP2023-11-30
3,621,208 GBP2022-11-30
Creditors
Non-current
1,411,243 GBP2023-11-30
1,621,007 GBP2022-11-30
Net Assets/Liabilities
1,996,761 GBP2023-11-30
2,000,201 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
1,999,902 GBP2023-11-30
1,999,902 GBP2022-11-30
Retained earnings (accumulated losses)
-3,241 GBP2023-11-30
199 GBP2022-11-30
Equity
1,996,761 GBP2023-11-30
2,000,201 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-05-24 ~ 2022-11-30
Issue of Equity Instruments
2,000,002 GBP2022-05-24 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-12-01 ~ 2023-11-30
-140,000 GBP2022-05-24 ~ 2022-11-30
Dividends Paid
-180,000 GBP2022-12-01 ~ 2023-11-30
-140,000 GBP2022-05-24 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
176,560 GBP2022-12-01 ~ 2023-11-30
140,199 GBP2022-05-24 ~ 2022-11-30
Comprehensive Income/Expense
176,560 GBP2022-12-01 ~ 2023-11-30
140,199 GBP2022-05-24 ~ 2022-11-30
Average Number of Employees
5702022-12-01 ~ 2023-11-30
4572022-05-24 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
4,000,200 GBP2023-11-30
4,000,000 GBP2022-11-30
Additions to investments
200 GBP2023-11-30
Investments in Group Undertakings
4,000,200 GBP2023-11-30
4,000,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2 GBP2022-11-30
Other Creditors
Current
240,000 GBP2023-11-30
200,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,440 GBP2023-11-30
2,070 GBP2022-11-30
Other Creditors
Non-current
960,000 GBP2023-11-30
800,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
176,560 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
176,560 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • KEANE PREMIER HOLDINGS LIMITED
    Info
    Registered number SC733424
    2 Turnberry Crescent, Chapelhall, Airdrie ML6 8HX
    Private Limited Company incorporated on 2022-05-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • KEANE PREMIER HOLDINGS LIMITED
    S
    Registered number Sc733424
    2, Turnberry Crescent, Chapelhall, Airdrie, Scotland, ML6 8HX
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Turnberry Crescent, Chapelhall, Airdrie, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,600,436 GBP2023-11-30
    Person with significant control
    2022-07-25 ~ 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.