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 1
  • Ventham, Graham Michael
    Recruitment Consultant born in June 1977
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Ventham
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    2014-04-30 ~ 2020-06-30
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Ventham, Janis
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONRAD CONSULTING GROUP LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
201,987 GBP2024-06-30
201,200 GBP2023-06-30
Debtors
1,257,154 GBP2024-06-30
2,102,520 GBP2023-06-30
Cash at bank and in hand
200,196 GBP2024-06-30
28 GBP2023-06-30
Current Assets
1,457,350 GBP2024-06-30
2,102,548 GBP2023-06-30
Creditors
Current
72,379 GBP2024-06-30
610,077 GBP2023-06-30
Net Current Assets/Liabilities
1,384,971 GBP2024-06-30
1,492,471 GBP2023-06-30
Total Assets Less Current Liabilities
1,586,958 GBP2024-06-30
1,693,671 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,486,958 GBP2024-06-30
1,593,671 GBP2023-06-30
Equity
1,586,958 GBP2024-06-30
1,693,671 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
201,987 GBP2024-06-30
201,200 GBP2023-06-30
Additions to investments
787 GBP2024-06-30
Investments in Group Undertakings
201,987 GBP2024-06-30
201,200 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,257,154 GBP2024-06-30
2,102,520 GBP2023-06-30
Amounts owed to group undertakings
Current
65,199 GBP2024-06-30
608,896 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-45 GBP2024-06-30
-45 GBP2023-06-30
Other Creditors
Current
7,225 GBP2024-06-30
1,226 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Related profiles found in government register
  • CONRAD CONSULTING GROUP LIMITED
    Info
    Registered number 09019550
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ
    Private Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CONRAD CONSULTING GROUP LIMITED
    S
    Registered number 09019550
    22a West Station Yard, Spital Road, Maldon, England, CM9 6TS
    Private Limited Company in England And Wales, Cardiff, Wales
    CIF 1
  • CONRAD CONSULTING GROUP LIMITED
    S
    Registered number 09019550
    22a West Station Yard, Spital Road, Maldon, Essex, England, CM9 6TS
    Private Limited Company in England & Wales, Cardiff, Wales
    CIF 2
    Private Limited Company in England And Wales, Cardiff
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,999 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,208 GBP2021-06-30
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Conrad House, Fore Street, Framlingham, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    15/16 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,765 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CALLUM JAMES ASSOCIATES LIMITED - 2015-05-21
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -867 GBP2024-06-30
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    22a West Station Yard, Spital Road, Maldon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,647 GBP2017-06-30
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SQUAREPOLE LIMITED - 2019-10-12
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2024-06-30
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.