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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 4
  • 1
    Turner, Richard
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Turner, Richard
    Director
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Turner
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gaskin, Rebecca Nina
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Nina Gaskin
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    STEWARTS COMPANY DIRECTOR LIMITED
    04436869
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents, 110 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents, 156 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCKY FROG LIMITED

Period: 2003-08-07 ~ now
Company number: 04859276
Registered name
LUCKY FROG LIMITED - now
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
34,378 GBP2025-08-31
35,162 GBP2024-08-31
Debtors
20,439 GBP2025-08-31
1,325 GBP2024-08-31
Cash at bank and in hand
59,225 GBP2025-08-31
45,912 GBP2024-08-31
Current Assets
79,664 GBP2025-08-31
47,237 GBP2024-08-31
Net Current Assets/Liabilities
34,379 GBP2025-08-31
-25,633 GBP2024-08-31
Total Assets Less Current Liabilities
68,757 GBP2025-08-31
9,529 GBP2024-08-31
Net Assets/Liabilities
65,745 GBP2025-08-31
7,209 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
65,743 GBP2025-08-31
7,207 GBP2024-08-31
Equity
65,745 GBP2025-08-31
7,209 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,769 GBP2025-08-31
63,769 GBP2024-08-31
Plant and equipment
40,067 GBP2025-08-31
36,768 GBP2024-08-31
Motor vehicles
24,197 GBP2025-08-31
24,197 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
130,853 GBP2025-08-31
124,734 GBP2024-08-31
Furniture and fittings
2,820 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,636 GBP2025-08-31
41,447 GBP2024-08-31
Plant and equipment
28,570 GBP2025-08-31
25,353 GBP2024-08-31
Motor vehicles
23,128 GBP2025-08-31
22,772 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,475 GBP2025-08-31
89,572 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,189 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
3,217 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
141 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
356 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,903 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141 GBP2025-08-31
Property, Plant & Equipment
Land and buildings
19,133 GBP2025-08-31
22,322 GBP2024-08-31
Plant and equipment
11,497 GBP2025-08-31
11,415 GBP2024-08-31
Furniture and fittings
2,679 GBP2025-08-31
Motor vehicles
1,069 GBP2025-08-31
1,425 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
20,439 GBP2025-08-31
1,325 GBP2024-08-31
Other Taxation & Social Security Payable
Current
26,818 GBP2025-08-31
40,230 GBP2024-08-31
Other Creditors
Current
18,467 GBP2025-08-31
32,640 GBP2024-08-31

  • LUCKY FROG LIMITED
    Info
    Registered number 04859276
    Hillside, High Street, Lidlington, Bedfordshire MK43 0QR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.