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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
    Broadie, Roger Manvell
    Business Development Director born in November 1948
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Levi, Brian Stanley
    Business Consultant born in January 1937
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Burtonwood, Rebecca Louise
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Finney, Robert Andrew
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Heal, Kate
    Operations Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Sutherland, Stewart Ross, Lord
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bushnell, Martin John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Michael Luke
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 12
    Isa, Tariq Saeed Khan
    Sales Director born in April 1968
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 13
    Yeoh, Seok Hong, Dato
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Yeoh, Pei Lou
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Bowe, Karen
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 16
    Holt, Steven John
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Van Haazel, Sarah Lyn
    Accountant born in June 1975
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Davies, Kerry
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 19
    Davies, Gareth John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Booth, Michael David
    Consultant born in September 1949
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 21
    Murphy, Stuart Colin
    Marketing Manager born in May 1965
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Scott, Paul Andrew
    Sales Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2008-12-03
    OF - Director → CIF 0
  • 23
    Guffogg, Stanley Winston
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-03-22
    OF - Director → 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 04196124... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
29,384 GBP2024-06-30
35,177 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
86,392 GBP2023-06-30
Fixed Assets
29,385 GBP2024-06-30
121,569 GBP2023-06-30
Debtors
3,726,552 GBP2024-06-30
3,775,999 GBP2023-06-30
Cash at bank and in hand
1,578,382 GBP2024-06-30
1,409,567 GBP2023-06-30
Current Assets
5,304,934 GBP2024-06-30
5,185,566 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,135,479 GBP2024-06-30
-1,188,414 GBP2023-06-30
Net Current Assets/Liabilities
4,169,455 GBP2024-06-30
3,997,152 GBP2023-06-30
Total Assets Less Current Liabilities
4,198,840 GBP2024-06-30
4,118,721 GBP2023-06-30
Equity
Called up share capital
14,028 GBP2024-06-30
14,028 GBP2023-06-30
Share premium
2,296,144 GBP2024-06-30
2,296,144 GBP2023-06-30
Capital redemption reserve
68 GBP2024-06-30
68 GBP2023-06-30
Retained earnings (accumulated losses)
1,888,600 GBP2024-06-30
1,808,481 GBP2023-06-30
Equity
4,198,840 GBP2024-06-30
4,118,721 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,847 GBP2024-06-30
7,847 GBP2023-06-30
Furniture and fittings
84,010 GBP2024-06-30
76,655 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
91,857 GBP2024-06-30
84,502 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,645 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,645 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,636 GBP2024-06-30
67 GBP2023-06-30
Furniture and fittings
60,837 GBP2024-06-30
49,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,473 GBP2024-06-30
49,325 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,569 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
14,224 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,793 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,645 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,645 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
6,211 GBP2024-06-30
7,780 GBP2023-06-30
Furniture and fittings
23,173 GBP2024-06-30
27,397 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,864 GBP2024-06-30
274,465 GBP2023-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.