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 6
  • 1
    Bond, David John
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Drake, Tomas
    Engineer born in November 1981
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ now
    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 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
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Mark Wesley
    Director born in August 1962
    Individual (781 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jeremy William Kirwan
    Director born in April 1963
    Individual (71 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Shearer, Richard Marc
    Engineer 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 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
    PE - Has significant influence or control → CIF 0
  • 6
    GFPOWER LIMITED - 2019-11-26
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    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
Ceased 7
  • 1
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2009-11-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Lawson, Paul
    Operations Director born in September 1967
    Individual
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Beaumont, Neil Geoffrey
    Individual (20 offsprings)
    Officer
    2014-05-30 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 4
    Drake, Tomas Christian
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Gudgeon, Richard Keith
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2014-05-30
    OF - Director → CIF 0
    Gudgeon, Richard
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Jones, Mark Wesley
    Company Director born in August 1962
    Individual (781 offsprings)
    Officer
    2012-02-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    12, Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREEN FROG CONNECT LIMITED

Previous name
CLEAR HEARING SOLUTIONS LTD - 2012-02-14
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
46,920 GBP2024-05-31
40,505 GBP2023-05-31
Fixed Assets - Investments
75 GBP2024-05-31
75 GBP2023-05-31
Fixed Assets
46,995 GBP2024-05-31
40,580 GBP2023-05-31
Total Inventories
225,714 GBP2024-05-31
306,732 GBP2023-05-31
Debtors
10,249,291 GBP2024-05-31
7,052,094 GBP2023-05-31
Cash at bank and in hand
9,771,669 GBP2024-05-31
8,130,996 GBP2023-05-31
Current Assets
20,246,674 GBP2024-05-31
15,489,822 GBP2023-05-31
Creditors
Current
17,737,061 GBP2024-05-31
12,920,033 GBP2023-05-31
Net Current Assets/Liabilities
2,509,613 GBP2024-05-31
2,569,789 GBP2023-05-31
Total Assets Less Current Liabilities
2,556,608 GBP2024-05-31
2,610,369 GBP2023-05-31
Net Assets/Liabilities
2,547,558 GBP2024-05-31
2,601,857 GBP2023-05-31
Equity
Called up share capital
736 GBP2024-05-31
736 GBP2023-05-31
736 GBP2022-05-31
Capital redemption reserve
264 GBP2024-05-31
264 GBP2023-05-31
264 GBP2022-05-31
Retained earnings (accumulated losses)
2,546,558 GBP2024-05-31
2,600,857 GBP2023-05-31
2,417,900 GBP2022-05-31
Equity
2,547,558 GBP2024-05-31
2,601,857 GBP2023-05-31
2,418,900 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-06-01 ~ 2024-05-31
-900,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-900,000 GBP2023-06-01 ~ 2024-05-31
-900,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
845,701 GBP2023-06-01 ~ 2024-05-31
1,082,957 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
845,701 GBP2023-06-01 ~ 2024-05-31
1,082,957 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
512023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,602 GBP2024-05-31
57,350 GBP2023-05-31
Furniture and fittings
22,482 GBP2024-05-31
16,717 GBP2023-05-31
Motor vehicles
8,800 GBP2024-05-31
8,800 GBP2023-05-31
Computers
23,607 GBP2024-05-31
23,607 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
126,491 GBP2024-05-31
106,474 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,793 GBP2024-05-31
32,207 GBP2023-05-31
Furniture and fittings
13,406 GBP2024-05-31
12,111 GBP2023-05-31
Motor vehicles
8,800 GBP2024-05-31
8,800 GBP2023-05-31
Computers
17,572 GBP2024-05-31
12,851 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,571 GBP2024-05-31
65,969 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,586 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,295 GBP2023-06-01 ~ 2024-05-31
Computers
4,721 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,602 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
31,809 GBP2024-05-31
25,143 GBP2023-05-31
Furniture and fittings
9,076 GBP2024-05-31
4,606 GBP2023-05-31
Computers
6,035 GBP2024-05-31
10,756 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
75 GBP2023-05-31
Investments in Group Undertakings
75 GBP2024-05-31
75 GBP2023-05-31
Value of work in progress
225,714 GBP2024-05-31
306,732 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,107,970 GBP2024-05-31
4,620,240 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-05-31
Other Debtors
Current
33,527 GBP2024-05-31
832,087 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
28,375 GBP2024-05-31
94,484 GBP2023-05-31
Prepayments/Accrued Income
Current
103,391 GBP2024-05-31
37,567 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
10,249,291 GBP2024-05-31
7,052,094 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,133,733 GBP2024-05-31
3,053,965 GBP2023-05-31
Amounts owed to group undertakings
Current
19,975 GBP2023-05-31
Corporation Tax Payable
Current
284,113 GBP2024-05-31
213,485 GBP2023-05-31
Other Taxation & Social Security Payable
Current
944,372 GBP2024-05-31
1,047,604 GBP2023-05-31
Other Creditors
Current
1,472,181 GBP2024-05-31
750,186 GBP2023-05-31
Accrued Liabilities
Current
2,953,292 GBP2024-05-31
829,696 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,900 GBP2024-05-31
62,893 GBP2023-05-31
Between one and five year
80,770 GBP2024-05-31
51,822 GBP2023-05-31
All periods
137,670 GBP2024-05-31
114,715 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,050 GBP2024-05-31
8,512 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
735,687 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
845,701 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
845,701 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • GREEN FROG CONNECT LIMITED
    Info
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    Registered number 07065896
    The Hive, Beaufighter Road, Weston-super-mare, North Somerset BS24 8EE
    Private Limited Company incorporated on 2009-11-04 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 1
  • The Hive, Beaufighter Road, Weston-super-mare, England
    Active Corporate (5 parents)
    Equity (Company account)
    120,554 GBP2024-05-31
    Person with significant control
    2022-11-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.