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
    Hafner, Martin
    Hydrographic Surveyor born in June 1967
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Martin Hafner
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hafner, Roderick Peter
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holdsworth, Valerie
    Individual
    Officer
    2006-01-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONRAD CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,782 GBP2024-01-31
2,461 GBP2023-01-31
Fixed Assets
2,782 GBP2024-01-31
2,461 GBP2023-01-31
Debtors
Current
184 GBP2024-01-31
184 GBP2023-01-31
Cash at bank and in hand
355,526 GBP2024-01-31
332,770 GBP2023-01-31
Current Assets
355,710 GBP2024-01-31
332,954 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,023 GBP2024-01-31
-6,387 GBP2023-01-31
Net Current Assets/Liabilities
348,687 GBP2024-01-31
326,567 GBP2023-01-31
Total Assets Less Current Liabilities
351,469 GBP2024-01-31
329,028 GBP2023-01-31
Net Assets/Liabilities
351,062 GBP2024-01-31
328,560 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
351,061 GBP2024-01-31
328,559 GBP2023-01-31
Equity
351,062 GBP2024-01-31
328,560 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,623 GBP2024-01-31
5,623 GBP2023-01-31
Office equipment
3,875 GBP2024-01-31
2,877 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,498 GBP2024-01-31
8,500 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,554 GBP2023-01-31
Office equipment
485 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,039 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
625 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
677 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,606 GBP2024-01-31
Office equipment
1,110 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,716 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
17 GBP2024-01-31
69 GBP2023-01-31
Office equipment
2,765 GBP2024-01-31
2,392 GBP2023-01-31
Other Debtors
Current
184 GBP2024-01-31
184 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,425 GBP2024-01-31
1,295 GBP2023-01-31
Corporation Tax Payable
Current
5,190 GBP2024-01-31
5,081 GBP2023-01-31
Other Creditors
Current
408 GBP2024-01-31
11 GBP2023-01-31
Creditors
Current
7,023 GBP2024-01-31
6,387 GBP2023-01-31

  • CONRAD CONSULTANTS LIMITED
    Info
    Registered number 05671363
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2006-01-10 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.