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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
Active 4
  • 1
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -184 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    2017-09-19 ~ 2019-12-12
    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
parent relation
Company in focus

CONRAD (CALNE) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
41100 - Development Of Building Projects
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
3,781,330 GBP2021-03-31
3,359,214 GBP2020-03-31
Fixed Assets
4,051,330 GBP2021-03-31
3,644,214 GBP2020-03-31
Total Inventories
487,452 GBP2021-03-31
0 GBP2020-03-31
Debtors
1,310,634 GBP2021-03-31
405,405 GBP2020-03-31
Cash at bank and in hand
47,997 GBP2021-03-31
28,972 GBP2020-03-31
Current Assets
1,846,083 GBP2021-03-31
434,377 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,714,718 GBP2021-03-31
Net Current Assets/Liabilities
-4,868,635 GBP2021-03-31
-3,998,492 GBP2020-03-31
Total Assets Less Current Liabilities
-817,305 GBP2021-03-31
-354,278 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-817,306 GBP2021-03-31
-354,279 GBP2020-03-31
Equity
-817,305 GBP2021-03-31
-354,278 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
4,002,156 GBP2021-03-31
3,397,825 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-535,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,826 GBP2021-03-31
38,611 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,965 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
3,781,330 GBP2021-03-31
3,359,214 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,642 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,310,634 GBP2021-03-31
Amounts falling due within one year, Current
405,405 GBP2020-03-31
Trade Creditors/Trade Payables
Current
61,336 GBP2021-03-31
196,294 GBP2020-03-31
Creditors
Current
6,714,718 GBP2021-03-31
4,432,869 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,308 GBP2021-03-31
127,808 GBP2020-03-31

  • CONRAD (CALNE) LIMITED
    Info
    Registered number 10969552
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.