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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
Active 2
  • 1
    Turner, Rebecca
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Turner
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Turner, Richard
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
    Turner, Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Turner
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Secretary → CIF 0
  • 2
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Corporate
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Director → CIF 0
parent relation
Company in focus

LUCKY FROG LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Property, Plant & Equipment
35,162 GBP2024-08-31
58,535 GBP2023-08-31
Debtors
1,325 GBP2024-08-31
36,655 GBP2023-08-31
Cash at bank and in hand
45,912 GBP2024-08-31
8,611 GBP2023-08-31
Current Assets
47,237 GBP2024-08-31
45,266 GBP2023-08-31
Creditors
Current
72,870 GBP2024-08-31
68,835 GBP2023-08-31
Net Current Assets/Liabilities
-25,633 GBP2024-08-31
-23,569 GBP2023-08-31
Total Assets Less Current Liabilities
9,529 GBP2024-08-31
34,966 GBP2023-08-31
Net Assets/Liabilities
7,209 GBP2024-08-31
28,838 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
7,207 GBP2024-08-31
28,836 GBP2023-08-31
Equity
7,209 GBP2024-08-31
28,838 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,769 GBP2024-08-31
63,769 GBP2023-08-31
Plant and equipment
60,965 GBP2024-08-31
391,930 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
124,734 GBP2024-08-31
455,699 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-335,350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-335,350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,447 GBP2024-08-31
38,259 GBP2023-08-31
Plant and equipment
48,125 GBP2024-08-31
358,905 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,572 GBP2024-08-31
397,164 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,188 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
9,127 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,315 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-319,907 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-319,907 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
22,322 GBP2024-08-31
25,510 GBP2023-08-31
Plant and equipment
12,840 GBP2024-08-31
33,025 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,415 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,325 GBP2024-08-31
Amounts falling due within one year, Current
240 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,325 GBP2024-08-31
Amounts falling due within one year, Current
36,655 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-594 GBP2023-08-31
Other Taxation & Social Security Payable
Current
40,230 GBP2024-08-31
33,215 GBP2023-08-31
Other Creditors
Current
32,640 GBP2024-08-31
36,214 GBP2023-08-31

  • LUCKY FROG LIMITED
    Info
    Registered number 04859276
    icon of addressHillside, High Street, Lidlington, Bedfordshire MK43 0QR
    Private Limited Company incorporated on 2003-08-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.