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
    2018-11-23 ~ 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, 20 offsprings)
    Equity (Company account)
    -184 GBP2021-03-31
    Person with significant control
    2020-03-12 ~ 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 9
  • 1
    Stone, Andrew Peter
    Director born in February 1960
    Individual
    Officer
    2018-09-29 ~ 2018-11-23
    OF - director → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2018-11-23 ~ 2024-10-22
    OF - director → CIF 0
  • 4
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2020-07-24
    OF - director → CIF 0
  • 5
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - director → CIF 0
  • 6
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2018-09-29 ~ 2018-11-23
    OF - director → CIF 0
  • 7
    Townshend, Henry Roscoe
    Commercial Director born in August 1984
    Individual (23 offsprings)
    Officer
    2018-09-29 ~ 2018-11-23
    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
    2018-11-23 ~ 2020-06-10
    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
  • 9
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (6 parents, 27 offsprings)
    Person with significant control
    2018-09-29 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONRAD (REDSCAR) LIMITED

Previous names
CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
FPS12 LIMITED - 2018-11-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,469,256 GBP2021-03-31
1,519,155 GBP2020-03-31
Dividends Paid on Shares
1,519,155 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
18,317,357 GBP2021-03-31
16,194,571 GBP2020-03-31
Fixed Assets
19,786,613 GBP2021-03-31
17,713,726 GBP2020-03-31
Total Inventories
14,369 GBP2021-03-31
0 GBP2020-03-31
Debtors
5,883,988 GBP2021-03-31
3,269,091 GBP2020-03-31
Cash at bank and in hand
97,982 GBP2021-03-31
99,047 GBP2020-03-31
Current Assets
5,996,339 GBP2021-03-31
3,368,138 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-25,561,623 GBP2021-03-31
-21,257,603 GBP2020-03-31
Net Current Assets/Liabilities
-19,565,284 GBP2021-03-31
-17,889,465 GBP2020-03-31
Total Assets Less Current Liabilities
221,329 GBP2021-03-31
-175,739 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Retained earnings (accumulated losses)
221,319 GBP2021-03-31
-175,749 GBP2020-03-31
Equity
221,329 GBP2021-03-31
-175,739 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
1,519,155 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,899 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
49,899 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,624,952 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
18,624,952 GBP2021-03-31
16,194,571 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,595 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,595 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
307,595 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,595 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
18,317,357 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,684 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,883,988 GBP2021-03-31
3,269,091 GBP2020-03-31
Trade Creditors/Trade Payables
Current
62,642 GBP2021-03-31
1,049,268 GBP2020-03-31
Other Taxation & Social Security Payable
Current
76,465 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
25,561,623 GBP2021-03-31
21,257,603 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
740,820 GBP2021-03-31
915,061 GBP2020-03-31
  • CONRAD (REDSCAR) LIMITED
    Info
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    FPS12 LIMITED - 2018-11-28
    Registered number 11596310
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2018-09-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.