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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 1
  • Malcolm-richards, Sarah Jane
    Design born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Jane Malcolm-richards
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Malcolm-howarth, Lucy Ellen
    Director born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2020-03-19
    OF - Director → CIF 0
    Miss Lucy Ellen Malcolm-howarth
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2020-03-19
    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
    Richards, Trevor John
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Trevor John Richards
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    DEVONHURST ACCOUNTING LIMITED - now
    AUDIT TEAM LTD - 1996-01-12
    ONE + ONE (CHISWICK) LIMITED - 1993-11-12
    IVORSTAGE LIMITED - 1985-12-11
    icon of addressThe Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX OF FROGS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,308 GBP2021-01-31
14,348 GBP2020-01-31
Debtors
228,674 GBP2021-01-31
526,942 GBP2020-01-31
Cash at bank and in hand
124,750 GBP2021-01-31
43,005 GBP2020-01-31
Current Assets
353,424 GBP2021-01-31
569,947 GBP2020-01-31
Creditors
Current
255,016 GBP2021-01-31
533,059 GBP2020-01-31
Net Current Assets/Liabilities
98,408 GBP2021-01-31
36,888 GBP2020-01-31
Total Assets Less Current Liabilities
101,716 GBP2021-01-31
51,236 GBP2020-01-31
Creditors
Non-current
85,000 GBP2021-01-31
Net Assets/Liabilities
16,716 GBP2021-01-31
51,236 GBP2020-01-31
Equity
Called up share capital
18 GBP2021-01-31
18 GBP2020-01-31
Retained earnings (accumulated losses)
16,698 GBP2021-01-31
51,218 GBP2020-01-31
Equity
16,716 GBP2021-01-31
51,236 GBP2020-01-31
Average Number of Employees
52020-02-01 ~ 2021-01-31
82019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,683 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,375 GBP2021-01-31
99,335 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,040 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
3,308 GBP2021-01-31
14,348 GBP2020-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,766 GBP2021-01-31
Amounts falling due within one year, Current
189,586 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
108,908 GBP2021-01-31
Amounts falling due within one year, Current
337,356 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
228,674 GBP2021-01-31
Amounts falling due within one year, Current
526,942 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2021-01-31
Trade Creditors/Trade Payables
Current
110,271 GBP2021-01-31
446,905 GBP2020-01-31
Other Taxation & Social Security Payable
Current
125,253 GBP2021-01-31
81,446 GBP2020-01-31
Other Creditors
Current
4,492 GBP2021-01-31
4,708 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
85,000 GBP2021-01-31
  • BOX OF FROGS LTD
    Info
    Registered number 05669102
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 and dissolved on 2024-03-12 (18 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.