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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jobling, Richard Peter
    Director born in November 1968
    Individual (474 offsprings)
    Officer
    2009-11-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Beaumont, Neil Geoffrey
    Individual (243 offsprings)
    Officer
    2014-05-30 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 3
    Bond, David John
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Jeremy William Kirwan
    Born in April 1963
    Individual (103 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Gudgeon, Richard Keith
    Finance Director born in June 1970
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ 2014-05-30
    OF - Director → CIF 0
    Gudgeon, Richard
    Individual (23 offsprings)
    Officer
    2012-02-08 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Jones, Mark Wesley
    Born in August 1962
    Individual (118 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Jones, Mark Wesley
    Company Director born in August 1962
    Individual (118 offsprings)
    2012-02-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Lawson, Paul
    Operations Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Drake, Tomas
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Drake, Tomas Christian
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-06-28
    OF - Director → CIF 0
    Tomas Christian Drake
    Born in November 1981
    Individual (2 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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Shearer, Richard Marc
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Richard Marc Shearer
    Born in October 1969
    Individual (4 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
    PE - Has significant influence or control → CIF 0
  • 10
    EUROPEAN INVESTMENTS (GFC) LIMITED
    08359074 07712725... (more)
    12, Charles Ii Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED - 2019-11-26 07542278
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (10 parents, 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
parent relation
Company in focus

GREEN FROG CONNECT LIMITED

Period: 2012-02-14 ~ now
Company number: 07065896
Registered names
GREEN FROG CONNECT LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
231,027 GBP2025-05-31
46,920 GBP2024-05-31
Fixed Assets - Investments
75 GBP2025-05-31
75 GBP2024-05-31
Fixed Assets
231,102 GBP2025-05-31
46,995 GBP2024-05-31
Total Inventories
233,591 GBP2025-05-31
225,714 GBP2024-05-31
Debtors
7,948,059 GBP2025-05-31
10,249,291 GBP2024-05-31
Cash at bank and in hand
3,952,847 GBP2025-05-31
9,771,669 GBP2024-05-31
Current Assets
12,134,497 GBP2025-05-31
20,246,674 GBP2024-05-31
Creditors
Current
10,755,081 GBP2025-05-31
17,737,061 GBP2024-05-31
Net Current Assets/Liabilities
1,379,416 GBP2025-05-31
2,509,613 GBP2024-05-31
Total Assets Less Current Liabilities
1,610,518 GBP2025-05-31
2,556,608 GBP2024-05-31
Net Assets/Liabilities
1,610,518 GBP2025-05-31
2,547,558 GBP2024-05-31
Equity
Called up share capital
736 GBP2025-05-31
736 GBP2024-05-31
736 GBP2023-05-31
Capital redemption reserve
264 GBP2025-05-31
264 GBP2024-05-31
264 GBP2023-05-31
Retained earnings (accumulated losses)
1,492,034 GBP2025-05-31
2,546,558 GBP2024-05-31
2,600,857 GBP2023-05-31
Equity
1,610,518 GBP2025-05-31
2,547,558 GBP2024-05-31
2,601,857 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-900,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,054,524 GBP2024-06-01 ~ 2025-05-31
845,701 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-1,054,524 GBP2024-06-01 ~ 2025-05-31
845,701 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
622024-06-01 ~ 2025-05-31
512023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,602 GBP2025-05-31
71,602 GBP2024-05-31
Furniture and fittings
22,482 GBP2025-05-31
22,482 GBP2024-05-31
Improvements to leasehold property
190,381 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,775 GBP2025-05-31
39,793 GBP2024-05-31
Furniture and fittings
15,502 GBP2025-05-31
13,406 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,982 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,096 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
190,381 GBP2025-05-31
Plant and equipment
29,827 GBP2025-05-31
31,809 GBP2024-05-31
Furniture and fittings
6,980 GBP2025-05-31
9,076 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,800 GBP2024-05-31
Computers
23,607 GBP2025-05-31
23,607 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
312,072 GBP2025-05-31
126,491 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-8,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,800 GBP2024-05-31
Computers
19,768 GBP2025-05-31
17,572 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,045 GBP2025-05-31
79,571 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,196 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,274 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
3,839 GBP2025-05-31
6,035 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
75 GBP2024-05-31
Investments in Group Undertakings
75 GBP2025-05-31
75 GBP2024-05-31
Value of work in progress
233,591 GBP2025-05-31
225,714 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,948,947 GBP2025-05-31
4,107,970 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-05-31
Other Debtors
Current
48,805 GBP2025-05-31
33,527 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
383,521 GBP2025-05-31
28,375 GBP2024-05-31
Prepayments/Accrued Income
Current
96,640 GBP2025-05-31
103,391 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
7,869,511 GBP2025-05-31
Current, Amounts falling due within one year
10,249,291 GBP2024-05-31
Other Debtors
Non-current
78,548 GBP2025-05-31
Trade Creditors/Trade Payables
Current
2,667,818 GBP2025-05-31
6,133,733 GBP2024-05-31
Amounts owed to group undertakings
Current
37,120 GBP2025-05-31
Corporation Tax Payable
Current
284,113 GBP2024-05-31
Other Taxation & Social Security Payable
Current
423,634 GBP2025-05-31
944,372 GBP2024-05-31
Other Creditors
Current
1,251,212 GBP2025-05-31
1,472,181 GBP2024-05-31
Accrued Liabilities
Current
1,369,875 GBP2025-05-31
2,953,292 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,578 GBP2025-05-31
56,900 GBP2024-05-31
Between one and five year
98,267 GBP2025-05-31
80,770 GBP2024-05-31
All periods
188,845 GBP2025-05-31
137,670 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-55,376 GBP2025-05-31
9,050 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
735,687 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,054,524 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-1,054,524 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • GREEN FROG CONNECT LIMITED
    Info
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    Registered number 07065896
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GREEN FROG CONNECT LIMITED
    S
    Registered number missing
    The Hive, Beaufighter Road, Weston-super-mare, England, BS24 8EE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHD ELECTRICAL CONTRACTORS LIMITED
    08380472
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.