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
    Russell, James William
    Development Director born in April 1994
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Stephen William Henry
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    Mr Stephen William Henry Russell
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, Hayley Danielle
    Operations Director born in May 1995
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Paul Antony
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Enis, Wayne
    Consultant born in December 1971
    Individual
    Officer
    2009-10-19 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CONDUCE GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
613,814 GBP2023-12-31
574,691 GBP2022-12-31
Debtors
673,828 GBP2023-12-31
530,530 GBP2022-12-31
Cash at bank and in hand
345,813 GBP2023-12-31
1,709 GBP2022-12-31
Current Assets
1,019,641 GBP2023-12-31
532,239 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937,541 GBP2023-12-31
-260,907 GBP2022-12-31
Net Current Assets/Liabilities
82,100 GBP2023-12-31
271,332 GBP2022-12-31
Total Assets Less Current Liabilities
695,914 GBP2023-12-31
846,023 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,715 GBP2023-12-31
-253,818 GBP2022-12-31
Net Assets/Liabilities
525,582 GBP2023-12-31
497,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
525,482 GBP2023-12-31
497,037 GBP2022-12-31
Equity
525,582 GBP2023-12-31
497,137 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,107,142 GBP2023-12-31
970,926 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
493,328 GBP2023-12-31
396,235 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
97,093 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
613,814 GBP2023-12-31
574,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
516,526 GBP2023-12-31
426,934 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
31,708 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,920 GBP2023-12-31
38,920 GBP2022-12-31
Other Debtors
Current
97,458 GBP2023-12-31
32,968 GBP2022-12-31
Prepayments/Accrued Income
Current
20,924 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
673,828 GBP2023-12-31
530,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
47,585 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,003 GBP2023-12-31
65,893 GBP2022-12-31
Amounts owed to group undertakings
Current
33,407 GBP2023-12-31
33,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,744 GBP2023-12-31
40,751 GBP2022-12-31
Other Creditors
Current
20,350 GBP2023-12-31
23,202 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
620,037 GBP2023-12-31
50,069 GBP2022-12-31
Creditors
Current
937,541 GBP2023-12-31
260,907 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2023-12-31
75,000 GBP2022-12-31
Creditors
Non-current
70,715 GBP2023-12-31
253,818 GBP2022-12-31

Related profiles found in government register
  • CONDUCE GROUP LIMITED
    Info
    Registered number 07049034
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2009-10-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CONDUCE GROUP LIMITED
    S
    Registered number missing
    Eliot Park Innovation Centre, Barling Way, Nuneaton, England, CV10 7RH
    Limited Company
    CIF 1
  • CONDUCE GROUP LIMITED
    S
    Registered number 07049034
    Suite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, England, B46 1DL
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -473 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,703 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.