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
    2019-10-29 ~ now
    OF - secretary → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 4
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ 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 8
  • 1
    Davies, Michael
    Company Director born in June 1955
    Individual (191 offsprings)
    Officer
    2016-05-18 ~ 2019-10-29
    OF - director → CIF 0
    Mr Michael Davies
    Born in June 1955
    Individual (191 offsprings)
    Person with significant control
    2016-05-18 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2019-10-29 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Hardman, Steven Neville
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2019-10-29 ~ 2024-10-22
    OF - director → CIF 0
  • 4
    Dunley, Christopher John Stewart
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2020-07-24
    OF - director → CIF 0
  • 5
    Collier, David Anderson Forsyth
    Chartered Accountant born in November 1953
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2019-10-29
    OF - director → CIF 0
  • 6
    Stewart, William David
    Company Director born in April 1946
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2019-10-29
    OF - director → CIF 0
    Mr William David Stewart
    Born in April 1946
    Individual (14 offsprings)
    Person with significant control
    2016-05-18 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - director → CIF 0
  • 8
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    2019-10-29 ~ 2021-11-09
    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
parent relation
Company in focus

CONRAD (SITTINGBOURNE) LIMITED

Previous name
SITTINGBOURNE POWER LIMITED - 2020-01-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
78,265 GBP2021-03-31
Dividends Paid on Shares
78,265 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment
3,883,602 GBP2021-03-31
369,241 GBP2020-03-31
Fixed Assets
3,961,867 GBP2021-03-31
447,506 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
1,035 GBP2020-03-31
Debtors
457,845 GBP2021-03-31
170,051 GBP2020-03-31
Cash at bank and in hand
8,978 GBP2021-03-31
146,230 GBP2020-03-31
Current Assets
466,823 GBP2021-03-31
317,316 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,700,146 GBP2021-03-31
-1,020,263 GBP2020-03-31
Net Current Assets/Liabilities
-4,233,323 GBP2021-03-31
-702,947 GBP2020-03-31
Total Assets Less Current Liabilities
-271,456 GBP2021-03-31
-255,441 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-271,457 GBP2021-03-31
-255,442 GBP2020-03-31
Equity
-271,456 GBP2021-03-31
-255,441 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-07-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
11,116 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
457,845 GBP2021-03-31
170,051 GBP2020-03-31
Trade Creditors/Trade Payables
Current
31,594 GBP2021-03-31
139,771 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,456 GBP2021-03-31
0 GBP2020-03-31
  • CONRAD (SITTINGBOURNE) LIMITED
    Info
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    Registered number 10186598
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2016-05-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.