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
New, Mark David
Individual (131 offsprings)Officer
2018-02-07 ~ nowOF - Secretary → CIF 0 - 2
Bates, David Philip Geoffrey
Born in February 1983Individual (155 offsprings)Officer 2021-05-06 ~ nowOF - Director → CIF 0 - 3
O'carroll, Anthony James
Born in May 1974Individual (133 offsprings)Officer 2024-12-30 ~ nowOF - Director → CIF 0 - 4
Suites D & E, Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)-184 GBP2021-03-31Person with significant control 2019-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Appleby, Sarah Helen
Finance Director born in December 1979Individual (2 offsprings)Officer 2020-07-27 ~ 2021-04-28OF - Director → CIF 0 - 2
Hardman, Steven Neville
Managing Director born in May 1968Individual (15 offsprings)Officer 2017-09-18 ~ 2024-10-22OF - Director → CIF 0 - 3
Dunley, Christopher John Stewart
Finance Director born in December 1967Individual (2 offsprings)Officer 2017-12-19 ~ 2020-07-24OF - Director → CIF 0 - 4
Shears, Christopher Noel Barry
Director born in December 1971Individual (6 offsprings)Officer 2017-09-18 ~ 2022-10-31OF - Director → CIF 0 - 5STARDUST MASTER PROJECTCO LIMITED - 2017-11-20Suites D&e Windrush Court, Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 17 offsprings)Equity (Company account)1,491,916 GBP2021-03-31Person with significant control2017-09-18 ~ 2019-12-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONRAD (AMPTHILL) LIMITED
Previous name
CONRAD (NORMANDY) LIMITED - 2018-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
35110 - Production Of Electricity
Brief company account
Intangible Assets
270,000 GBP2021-03-31
Dividends Paid on Shares
285,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,531,149 GBP2021-03-31
3,564,927 GBP2020-03-31
Fixed Assets
3,801,149 GBP2021-03-31
3,849,927 GBP2020-03-31
Total Inventories
34,903 GBP2021-03-31
0 GBP2020-03-31
Debtors
3,074,991 GBP2021-03-31
842,690 GBP2020-03-31
Cash at bank and in hand
765,953 GBP2021-03-31
150,769 GBP2020-03-31
Current Assets
3,875,847 GBP2021-03-31
993,459 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,023,094 GBP2020-03-31
Net Current Assets/Liabilities
-3,931,695 GBP2021-03-31
-4,029,635 GBP2020-03-31
Total Assets Less Current Liabilities
-130,546 GBP2021-03-31
-179,708 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-130,547 GBP2021-03-31
-179,709 GBP2020-03-31
Equity
-130,546 GBP2021-03-31
-179,708 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,760,960 GBP2021-03-31
3,610,603 GBP2020-03-31
Computers
262 GBP2021-03-31
262 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,761,222 GBP2021-03-31
3,610,865 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,986 GBP2021-03-31
45,938 GBP2020-03-31
Computers
87 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,073 GBP2021-03-31
45,938 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,048 GBP2020-04-01 ~ 2021-03-31
Computers
87 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,135 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
3,530,974 GBP2021-03-31
3,564,665 GBP2020-03-31
Computers
175 GBP2021-03-31
262 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,136 GBP2021-03-31
138,466 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
3,074,991 GBP2021-03-31
Current, Amounts falling due within one year
842,690 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,648 GBP2021-03-31
139,008 GBP2020-03-31
Other Taxation & Social Security Payable
Current
135,816 GBP2021-03-31
295,987 GBP2020-03-31
Creditors
Current
7,807,542 GBP2021-03-31
5,023,094 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,712 GBP2021-03-31
125,571 GBP2020-03-31
CONRAD (AMPTHILL) LIMITED
InfoCONRAD (NORMANDY) LIMITED - 2018-07-05Registered number 10969105Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SYPRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.