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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
    Boyd, Paul Antony
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Russell, James William
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Stephen William Henry
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
    Mr Stephen William Henry Russell
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Hayley Danielle
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Enis, Wayne
    Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    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
613,576 GBP2024-12-31
613,814 GBP2023-12-31
Debtors
713,824 GBP2024-12-31
673,828 GBP2023-12-31
Cash at bank and in hand
337,471 GBP2024-12-31
345,813 GBP2023-12-31
Current Assets
1,051,295 GBP2024-12-31
1,019,641 GBP2023-12-31
Net Current Assets/Liabilities
168,299 GBP2024-12-31
82,100 GBP2023-12-31
Total Assets Less Current Liabilities
781,875 GBP2024-12-31
695,914 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,715 GBP2023-12-31
Net Assets/Liabilities
636,733 GBP2024-12-31
525,582 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
636,633 GBP2024-12-31
525,482 GBP2023-12-31
Equity
636,733 GBP2024-12-31
525,582 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,217,612 GBP2024-12-31
1,107,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
604,036 GBP2024-12-31
493,328 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
110,708 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
613,576 GBP2024-12-31
613,814 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
564,358 GBP2024-12-31
516,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,920 GBP2024-12-31
38,920 GBP2023-12-31
Other Debtors
Current
54,207 GBP2024-12-31
97,458 GBP2023-12-31
Prepayments/Accrued Income
Current
56,339 GBP2024-12-31
20,924 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
713,824 GBP2024-12-31
673,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,892 GBP2024-12-31
188,003 GBP2023-12-31
Amounts owed to group undertakings
Current
33,407 GBP2024-12-31
33,407 GBP2023-12-31
Corporation Tax Payable
Current
8,891 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,073 GBP2024-12-31
45,744 GBP2023-12-31
Other Creditors
Current
20,381 GBP2024-12-31
20,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
619,352 GBP2024-12-31
620,037 GBP2023-12-31
Creditors
Current
882,996 GBP2024-12-31
937,541 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-12-31
45,000 GBP2023-12-31
Creditors
Non-current
27,029 GBP2024-12-31
70,715 GBP2023-12-31

Related profiles found in government register
  • CONDUCE GROUP LIMITED
    Info
    Registered number 07049034
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CONDUCE GROUP LIMITED
    S
    Registered number missing
    icon of addressEliot Park Innovation Centre, Barling Way, Nuneaton, England, CV10 7RH
    Limited Company
    CIF 1
  • CONDUCE GROUP LIMITED
    S
    Registered number 07049034
    icon of addressSuite 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
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -473 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.