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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (162 offsprings)
    Officer
    2017-11-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2017-11-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (174 offsprings)
    Officer
    2017-05-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (79 offsprings)
    Officer
    2020-07-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    New, Mark David
    Individual (132 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual (28 offsprings)
    Officer
    2018-04-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 11
    AGR RENEWABLES LIMITED
    - now 07647332 08304901
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    White Hart House, High Street, Limpsfield, Oxted, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ 2018-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SHOVEL READY LIMITED
    10450244 10758757... (more)
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -7 GBP2020-10-31
    Person with significant control
    2017-05-08 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CONRAD LYTHAM (HOLDINGS) LIMITED
    - now 09917855
    THERMAL GENERATION LIMITED - 2022-10-13 09917855
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONRAD (LYTHAM) LIMITED

Period: 2022-10-13 ~ now
Company number: 10758742
Registered names
CONRAD (LYTHAM) LIMITED - now
SHOVEL READY 6 LIMITED - 2022-10-13 10758757... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,024,104 GBP2021-10-31
6,239,805 GBP2020-10-31
Debtors
1,158,128 GBP2021-10-31
90,498 GBP2020-10-31
Cash at bank and in hand
275,326 GBP2021-10-31
29,907 GBP2020-10-31
Current Assets
1,433,454 GBP2021-10-31
120,405 GBP2020-10-31
Net Current Assets/Liabilities
-6,662,821 GBP2021-10-31
-6,885,205 GBP2020-10-31
Total Assets Less Current Liabilities
-638,717 GBP2021-10-31
-645,400 GBP2020-10-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-10-31
-50,000 GBP2020-10-31
Net Assets/Liabilities
-688,717 GBP2021-10-31
-695,400 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
-688,718 GBP2021-10-31
-695,401 GBP2020-10-31
Equity
-688,717 GBP2021-10-31
-695,400 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,323 GBP2021-10-31
57,323 GBP2020-10-31
Plant and equipment
6,452,438 GBP2021-10-31
6,452,438 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
6,509,761 GBP2021-10-31
6,509,761 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
485,657 GBP2021-10-31
269,956 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,657 GBP2021-10-31
269,956 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215,701 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,701 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
57,323 GBP2021-10-31
57,323 GBP2020-10-31
Plant and equipment
5,966,781 GBP2021-10-31
6,182,482 GBP2020-10-31
Trade Debtors/Trade Receivables
754,866 GBP2021-10-31
57 GBP2020-10-31
Other Debtors
403,139 GBP2021-10-31
90,441 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,466 GBP2021-10-31
38,621 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
151,825 GBP2021-10-31
46,830 GBP2020-10-31
Other Creditors
Amounts falling due within one year
929,399 GBP2021-10-31
29,188 GBP2020-10-31
Amounts falling due after one year
50,000 GBP2021-10-31
50,000 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
710,000 GBP2021-10-31
750,000 GBP2020-10-31
  • CONRAD (LYTHAM) LIMITED
    Info
    SHOVEL READY 6 LIMITED - 2022-10-13
    Registered number 10758742
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.