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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.

Parent entities and officers 9
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2017-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (49 offsprings)
    Officer
    2017-12-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    New, Mark David
    Individual (132 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2017-09-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 8
    CONRAD (CHERWELL) LIMITED
    12278725
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Equity (Company account)
    -184 GBP2021-03-31
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CONRAD ENERGY (HOLDINGS) LIMITED
    - now 10968901 12884337
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20 10968901
    Suites D&e Windrush Court, Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 48 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    2017-09-18 ~ 2019-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Info
    CONRAD (NORMANDY) LIMITED - 2018-07-05
    Registered number 10969105
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.