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
    Hunwicks, Lee Mark
    Entrepreneur born in October 1972
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Lee Mark Hunwicks
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2018-05-16 ~ 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 - Right to appoint or remove directorsCIF 0
  • 2
    Kitto, Amanda
    Commercial Director born in April 1976
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Aurora House, Hopper Hill Road, Eastfield, Scarborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLISHED FROG (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
603,000 GBP2023-08-31
603,000 GBP2022-08-31
Creditors
Current
46,557 GBP2023-08-31
43,289 GBP2022-08-31
Net Current Assets/Liabilities
-46,557 GBP2023-08-31
-43,289 GBP2022-08-31
Total Assets Less Current Liabilities
556,443 GBP2023-08-31
559,711 GBP2022-08-31
Equity
Called up share capital
520 GBP2023-08-31
500 GBP2022-08-31
Share premium
299,500 GBP2023-08-31
299,500 GBP2022-08-31
Retained earnings (accumulated losses)
256,423 GBP2023-08-31
259,711 GBP2022-08-31
Equity
556,443 GBP2023-08-31
559,711 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
603,000 GBP2022-08-31
Investments in Group Undertakings
603,000 GBP2023-08-31
603,000 GBP2022-08-31
Other Creditors
Current
46,557 GBP2023-08-31
43,289 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2023-08-31
Class 2 ordinary share
20 shares2023-08-31

Related profiles found in government register
  • POLISHED FROG (HOLDINGS) LIMITED
    Info
    Registered number 11364382
    Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • POLISHED FROG (HOLDINGS) LIMITED
    S
    Registered number 11364382
    Aurora House, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS
    Limited Company in England & Wales, Wales
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRADITIONAL BATHROOM COMPANY LIMITED - 2019-04-01
    Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,558 GBP2023-08-31
    Person with significant control
    2024-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-08-31
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Aurora House Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,468,958 GBP2023-08-31
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Aurora House Hopper Hill Road, Eastfield, Scarborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ 2025-03-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.