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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 7
  • 1
    Macpherson, Charlotte
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Crackle, Christian Henri
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jeremy William Kirwan
    Born in April 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Wesley
    Born in August 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    137,326 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressUnit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Fletcher, Charlotte
    Finance Director born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-10-23
    OF - Director → CIF 0
  • 2
    Lane, Julia Katherine
    Gas Professional born in September 1971
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Annabelle Melissa
    Publisher born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Bland, Danielle Louise
    Finance Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-01-20
    OF - Director → CIF 0
    Bland, Danielle Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Place, Emma
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Place, Lee Michael
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Gunn, Michael
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    Mcgranaghan, Jane Lesley
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 9
    Pokorski, Adam
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Adam Pokorski
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2021-12-06
    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
  • 10
    Mr Jeremy William Kirwan Taylor
    Born in April 1963
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control → CIF 0
  • 11
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-09-26
    OF - Director → CIF 0
    Beaumont, Neil Geoffrey
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 12
    Naughton, Lucy Jane
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2025-01-24
    OF - Director → CIF 0
    Naughton, Lucy Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 13
    Mr Mark Wesley Jones
    Born in August 1962
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control → CIF 0
  • 14
    GF POWER PEAKING LIMITED
    icon of address17, The Court Yard, Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Person with significant control
    2017-08-25 ~ 2020-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GREEN FROG UTILITIES LIMITED

Previous names
GF UTILITIES LIMITED - 2015-09-27
GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Par Value of Share
Class 1 ordinary share
102023-06-01 ~ 2024-05-31
Class 2 ordinary share
102023-06-01 ~ 2024-05-31
Intangible Assets
1,166 GBP2024-05-31
1,675 GBP2023-05-31
Property, Plant & Equipment
21,907 GBP2024-05-31
23,957 GBP2023-05-31
Fixed Assets - Investments
990 GBP2024-05-31
90 GBP2023-05-31
Fixed Assets
24,063 GBP2024-05-31
25,722 GBP2023-05-31
Total Inventories
18,284 GBP2024-05-31
18,500 GBP2023-05-31
Debtors
551,251 GBP2024-05-31
1,152,976 GBP2023-05-31
Cash at bank and in hand
146,423 GBP2024-05-31
220,402 GBP2023-05-31
Current Assets
715,958 GBP2024-05-31
1,391,878 GBP2023-05-31
Creditors
Current
614,862 GBP2024-05-31
1,024,201 GBP2023-05-31
Net Current Assets/Liabilities
101,096 GBP2024-05-31
367,677 GBP2023-05-31
Total Assets Less Current Liabilities
125,159 GBP2024-05-31
393,399 GBP2023-05-31
Net Assets/Liabilities
122,406 GBP2024-05-31
390,256 GBP2023-05-31
Equity
Called up share capital
687 GBP2024-05-31
687 GBP2023-05-31
Capital redemption reserve
888 GBP2024-05-31
888 GBP2023-05-31
Retained earnings (accumulated losses)
120,831 GBP2024-05-31
388,681 GBP2023-05-31
Equity
122,406 GBP2024-05-31
390,256 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,645 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,479 GBP2024-05-31
4,970 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
509 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,166 GBP2024-05-31
1,675 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,144 GBP2024-05-31
23,945 GBP2023-05-31
Motor vehicles
1,779 GBP2024-05-31
11,079 GBP2023-05-31
Computers
9,371 GBP2024-05-31
9,650 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
47,009 GBP2024-05-31
44,674 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,300 GBP2023-06-01 ~ 2024-05-31
Computers
-1,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-11,050 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,715 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,923 GBP2024-05-31
10,362 GBP2023-05-31
Motor vehicles
534 GBP2024-05-31
1,263 GBP2023-05-31
Computers
7,487 GBP2024-05-31
9,092 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,102 GBP2024-05-31
20,717 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,561 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
158 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
976 GBP2023-06-01 ~ 2024-05-31
Computers
145 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,840 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,705 GBP2023-06-01 ~ 2024-05-31
Computers
-1,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,455 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
16,221 GBP2024-05-31
13,583 GBP2023-05-31
Furniture and fittings
2,557 GBP2024-05-31
Motor vehicles
1,245 GBP2024-05-31
9,816 GBP2023-05-31
Computers
1,884 GBP2024-05-31
558 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
953,478 GBP2024-05-31
952,578 GBP2023-05-31
Additions to investments
900 GBP2024-05-31
Investments in Group Undertakings
990 GBP2024-05-31
90 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
182,776 GBP2024-05-31
569,092 GBP2023-05-31
Other Debtors
Current
687 GBP2024-05-31
687 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
69,028 GBP2024-05-31
Prepayments
Current
29,998 GBP2024-05-31
38,482 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
551,251 GBP2024-05-31
Amounts falling due within one year, Current
1,152,976 GBP2023-05-31
Trade Creditors/Trade Payables
Current
283,260 GBP2024-05-31
425,328 GBP2023-05-31
Corporation Tax Payable
Current
72,557 GBP2023-05-31
Other Taxation & Social Security Payable
Current
28,772 GBP2024-05-31
42,184 GBP2023-05-31
Other Creditors
Current
6,143 GBP2024-05-31
14,027 GBP2023-05-31
Accrued Liabilities
Current
163,281 GBP2024-05-31
213,096 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,567 GBP2024-05-31
32,700 GBP2023-05-31
Between one and five year
17,410 GBP2024-05-31
26,576 GBP2023-05-31
All periods
39,977 GBP2024-05-31
59,276 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,573 shares2024-05-31
Class 2 ordinary share
3,300 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-267,850 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-267,850 GBP2023-06-01 ~ 2024-05-31
  • GREEN FROG UTILITIES LIMITED
    Info
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2015-09-27
    GREEN FROG GAS UTILITIES LIMITED - 2015-09-27
    Registered number 09119882
    icon of addressUnit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5ES
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.