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
3
- 1
Mr Piero Barba
Born in May 1972Individual (4 offsprings)Person with significant control
2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilcock, Jane Claire
Secretary born in July 1969Individual (3 offsprings)Officer 2014-08-27 ~ nowOF - Director → CIF 0Wilcock, Jane Claire
Individual (3 offsprings)Officer 2007-02-16 ~ nowOF - Secretary → CIF 0Mrs Jane Claire Wilcock
Born in July 1969Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Wilcock, Stephen
Director born in September 1971Individual (4 offsprings)Officer 2007-02-16 ~ nowOF - Director → CIF 0Mr Stephen Wilcock
Born in September 1971Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Barba, Piero
Designer born in May 1972Individual (4 offsprings)Officer 2008-02-01 ~ 2019-09-30OF - Director → CIF 0
Company in focus
FROGBOX MARKETING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,914 GBP2024-03-31
2,111 GBP2023-03-31
Fixed Assets - Investments
85 GBP2024-03-31
85 GBP2023-03-31
Fixed Assets
1,999 GBP2024-03-31
2,196 GBP2023-03-31
Debtors
180,693 GBP2024-03-31
162,493 GBP2023-03-31
Cash at bank and in hand
33 GBP2024-03-31
35,485 GBP2023-03-31
Current Assets
180,726 GBP2024-03-31
197,978 GBP2023-03-31
Creditors
Current
170,259 GBP2024-03-31
105,935 GBP2023-03-31
Net Current Assets/Liabilities
10,467 GBP2024-03-31
92,043 GBP2023-03-31
Total Assets Less Current Liabilities
12,466 GBP2024-03-31
94,239 GBP2023-03-31
Creditors
Non-current
-22,662 GBP2023-03-31
Net Assets/Liabilities
12,072 GBP2024-03-31
71,176 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Share premium
29,928 GBP2024-03-31
29,928 GBP2023-03-31
Retained earnings (accumulated losses)
-18,036 GBP2024-03-31
41,068 GBP2023-03-31
Equity
12,072 GBP2024-03-31
71,176 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,076 GBP2024-03-31
11,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,162 GBP2024-03-31
9,018 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,914 GBP2024-03-31
2,111 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
85 GBP2023-03-31
Other Investments Other Than Loans
85 GBP2024-03-31
85 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,337 GBP2024-03-31
108,004 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
50,356 GBP2024-03-31
54,489 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
180,693 GBP2024-03-31
162,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,531 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,288 GBP2024-03-31
33,320 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,788 GBP2024-03-31
39,670 GBP2023-03-31
Other Creditors
Current
75,652 GBP2024-03-31
32,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,662 GBP2023-03-31
Related profiles found in government register
- Registered number 06109822
FROGBOX MARKETING LIMITED
Info
225 London Road London Road, Burgess Hill, West Sussex RH15 9QUPrivate Limited Company incorporated on 2007-02-16 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0 FROGBOX MARKETING LIMITED
SRegistered number 06109822225, London Road, Burgess Hill, West Sussex, United Kingdom, RH15 9QULimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 225 London Road, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-09-30Person with significant control 2020-09-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.