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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 24
  • 1
    Scott, Paul Andrew
    Sales Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Holt, Steven John
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Bushnell, Martin John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Sam Peter
    Chartered Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2016-06-30
    OF - Director → CIF 0
    Ward, Sam Peter
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Heal, Kate
    Operations Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Yeoh, Seok Hong, Dato
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Booth, Michael David
    Consultant born in September 1949
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Murphy, Stuart
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Van Haazel, Sarah Lyn
    Accountant born in June 1975
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Gervasio, James Ernest Peter
    Company Secretary/Solicitor born in December 1946
    Individual (143 offsprings)
    Officer
    2000-02-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 11
    Broadie, Roger Manvell
    Business Development Director born in November 1948
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Yeoh, Pei Lou
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Gareth John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Sutherland, Stewart Ross, Lord
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Davies, Kerry
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 16
    Bowe, Karen
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 17
    Guffogg, Stanley Winston
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-03-22
    OF - Director → CIF 0
  • 18
    Calvert, Geoffrey Peter Stewart
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2008-06-20
    OF - Director → CIF 0
    Calvert, Geoffrey Peter Stewart
    Co Director born in April 1952
    Individual (6 offsprings)
    2009-06-12 ~ 2015-05-10
    OF - Director → CIF 0
  • 19
    Wilkinson, Michael Luke
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2015-10-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 20
    Finney, Robert Andrew
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 21
    Isa, Tariq Saeed Khan
    Sales Director born in April 1968
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 22
    Levi, Brian Stanley
    Business Consultant born in January 1937
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 23
    Burtonwood, Rebecca Louise
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 24
    FROG EDUCATION GROUP LIMITED
    09075167
    G Mill, Lister Lane, Halifax, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FROG EDUCATION LIMITED

Period: 2014-04-16 ~ now
Company number: 03935677
Registered names
FROG EDUCATION LIMITED - now
FROGTRADE LIMITED - 2014-04-16
JKN 111 LIMITED - 2001-02-14 04195602... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
16,726 GBP2025-06-30
29,384 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
16,727 GBP2025-06-30
29,385 GBP2024-06-30
Debtors
3,720,227 GBP2025-06-30
3,726,552 GBP2024-06-30
Cash at bank and in hand
1,453,469 GBP2025-06-30
1,578,382 GBP2024-06-30
Current Assets
5,173,696 GBP2025-06-30
5,304,934 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-998,917 GBP2025-06-30
Net Current Assets/Liabilities
4,174,779 GBP2025-06-30
4,169,455 GBP2024-06-30
Total Assets Less Current Liabilities
4,191,506 GBP2025-06-30
4,198,840 GBP2024-06-30
Equity
Called up share capital
14,028 GBP2025-06-30
14,028 GBP2024-06-30
Share premium
2,296,144 GBP2025-06-30
2,296,144 GBP2024-06-30
Capital redemption reserve
68 GBP2025-06-30
68 GBP2024-06-30
Retained earnings (accumulated losses)
1,881,266 GBP2025-06-30
1,888,600 GBP2024-06-30
Equity
4,191,506 GBP2025-06-30
4,198,840 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,847 GBP2025-06-30
7,847 GBP2024-06-30
Furniture and fittings
85,584 GBP2025-06-30
84,010 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
93,431 GBP2025-06-30
91,857 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,205 GBP2025-06-30
1,636 GBP2024-06-30
Furniture and fittings
73,500 GBP2025-06-30
60,837 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,705 GBP2025-06-30
62,473 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,569 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
12,663 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,232 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
4,642 GBP2025-06-30
6,211 GBP2024-06-30
Furniture and fittings
12,084 GBP2025-06-30
23,173 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,584 GBP2025-06-30
216,864 GBP2024-06-30

Related profiles found in government register
  • FROG EDUCATION LIMITED
    Info
    FROGTRADE LIMITED - 2014-04-16
    JKN 111 LIMITED - 2014-04-16
    Registered number 03935677
    Bowling Mill, 2nd Floor West, Dean Clough Mills, Halifax, West Yorkshire HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FROG EDUCATION LIMITED
    S
    Registered number 03935677
    3rd, Floor D Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    I EDUCATION LIMITED
    06153771
    C/o Frog Education, D Mill, Dean Clough Mills, Halifax, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2012-10-26 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.