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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 11
  • 1
    Davison, Daniel Martin
    Born in October 1996
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Elizabeth Helen
    Air Stewardess born in March 1965
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Myers, Alan Kenneth
    Marketeer born in April 1955
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Alan Kenneth Myers
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Myers, Helen Maria
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mrs Helen Maria Myers
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Slavin, Sandra
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 6
    Nuthall, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 7
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual (338 offsprings)
    Officer
    1992-03-11 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 9
    Myers, David John
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-05-03
    OF - Director → CIF 0
  • 10
    STONE PINE ENTERPRISES LTD
    14049157
    Stapleford Business Hub 1, Toton Lane, Stapleford, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-03-01 ~ 2025-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HAWKES CAPITAL LTD
    16358559
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEAPFROG MARKETING LIMITED

Period: 1999-04-08 ~ now
Company number: 02696062
Registered names
LEAPFROG MARKETING LIMITED - now
ROSEMOSS LIMITED - 1992-03-23
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
1,587 GBP2025-03-31
652 GBP2024-03-31
Fixed Assets
1,587 GBP2025-03-31
652 GBP2024-03-31
Debtors
41,297 GBP2025-03-31
47,670 GBP2024-03-31
Cash at bank and in hand
22,250 GBP2025-03-31
21,729 GBP2024-03-31
Current Assets
63,547 GBP2025-03-31
69,399 GBP2024-03-31
Net Current Assets/Liabilities
-2,011 GBP2025-03-31
17,417 GBP2024-03-31
Total Assets Less Current Liabilities
-424 GBP2025-03-31
18,069 GBP2024-03-31
Net Assets/Liabilities
-424 GBP2025-03-31
17,945 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,424 GBP2025-03-31
16,945 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,616 GBP2025-03-31
2,616 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,616 GBP2025-03-31
2,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,943 GBP2025-03-31
8,943 GBP2024-03-31
Computers
14,503 GBP2025-03-31
33,010 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,446 GBP2025-03-31
41,953 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-20,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,478 GBP2025-03-31
8,228 GBP2024-03-31
Computers
13,381 GBP2025-03-31
33,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,859 GBP2025-03-31
41,301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2024-04-01 ~ 2025-03-31
Computers
965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-20,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
465 GBP2025-03-31
715 GBP2024-03-31
Computers
1,122 GBP2025-03-31
-63 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,297 GBP2025-03-31
45,672 GBP2024-03-31
Trade Creditors/Trade Payables
Current
788 GBP2024-03-31
Other Remaining Borrowings
Current
18,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
19,181 GBP2025-03-31
19,684 GBP2024-03-31
  • LEAPFROG MARKETING LIMITED
    Info
    LEAPFROG CREATIVE SERVICES LIMITED - 1999-04-08
    ROSEMOSS LIMITED - 1999-04-08
    Registered number 02696062
    Suite 4, Stapleford Business Hub Toton Lane, Stapleford, Nottingham NG9 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.