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
    O'carroll, Anthony James
    Director born in May 1974
    Individual (130 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 4
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 45 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - director → CIF 0
  • 3
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2015-06-18 ~ 2017-10-11
    OF - director → CIF 0
  • 4
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2017-05-23 ~ 2022-10-10
    OF - director → CIF 0
  • 5
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2022-10-10
    OF - director → CIF 0
  • 6
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-11 ~ 2021-07-13
    OF - director → CIF 0
  • 7
    Wild, Christopher
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2017-05-23
    OF - director → CIF 0
  • 8
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 88 offsprings)
    Officer
    2015-06-18 ~ 2022-10-10
    PE - secretary → CIF 0
  • 9
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONRAD (REDBOURN) LIMITED

Previous name
FLINT TO CELL LIMITED - 2022-10-14
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,625,712 GBP2021-10-31
3,762,305 GBP2020-10-31
Debtors
466,909 GBP2021-10-31
173,354 GBP2020-10-31
Cash at bank and in hand
108,726 GBP2021-10-31
243,675 GBP2020-10-31
Current Assets
575,635 GBP2021-10-31
417,029 GBP2020-10-31
Net Current Assets/Liabilities
85,310 GBP2021-10-31
22,811 GBP2020-10-31
Total Assets Less Current Liabilities
3,711,022 GBP2021-10-31
3,785,116 GBP2020-10-31
Creditors
Amounts falling due after one year
-1,939,888 GBP2021-10-31
-1,939,888 GBP2020-10-31
Net Assets/Liabilities
1,771,134 GBP2021-10-31
1,845,228 GBP2020-10-31
Equity
Called up share capital
2,954 GBP2021-10-31
2,954 GBP2020-10-31
Share premium
2,588,404 GBP2021-10-31
2,588,404 GBP2020-10-31
Retained earnings (accumulated losses)
-820,224 GBP2021-10-31
-746,130 GBP2020-10-31
Equity
1,771,134 GBP2021-10-31
1,845,228 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,092,105 GBP2021-10-31
4,092,105 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,393 GBP2021-10-31
329,800 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,593 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
3,625,712 GBP2021-10-31
3,762,305 GBP2020-10-31
Trade Debtors/Trade Receivables
225,695 GBP2021-10-31
Other Debtors
241,214 GBP2021-10-31
173,354 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,392 GBP2021-10-31
95,096 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,565 GBP2021-10-31
10,394 GBP2020-10-31
Other Creditors
Amounts falling due within one year
277,368 GBP2021-10-31
288,728 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,590,876 GBP2021-10-31
1,650,348 GBP2020-10-31
  • CONRAD (REDBOURN) LIMITED
    Info
    FLINT TO CELL LIMITED - 2022-10-14
    Registered number 09644964
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2015-06-18 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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