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
    Aldridge, Rodney Malcolm, Sir
    Chairman born in November 1947
    Individual (25 offsprings)
    Officer
    2015-07-14 ~ now
    OF - director → CIF 0
  • 2
    Mr Calum James Henry Dunan
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2018-11-21 ~ 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 directors → CIF 0
  • 3
    Robertson, Euan William Alexander
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 4
    Mr Nicholas Christopher Kuenssberg
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2019-03-29 ~ 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
  • 5
    Worms, Philip Antony
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - director → CIF 0
  • 6
    8, City Road 5th Floor, London, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-11-21 ~ 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 9
  • 1
    Wallis, James George
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2022-02-04
    OF - director → CIF 0
  • 2
    Dunan, Calum James Henry
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ 2020-04-08
    OF - director → CIF 0
  • 3
    Robertson, Euan William Alexander
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ 2019-05-13
    OF - director → CIF 0
  • 4
    Kuenssberg, Nicholas Christopher
    Non Executive Director born in October 1942
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2023-10-01
    OF - director → CIF 0
  • 5
    Insley, Matthew James
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-06-18
    OF - director → CIF 0
  • 6
    Adams, Arlene
    Chair Person born in December 1973
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ 2023-08-03
    OF - director → CIF 0
  • 7
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-05-01 ~ 2024-07-23
    PE - secretary → CIF 0
  • 8
    C/o Rmai, 10 Picadilly, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    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 directors → CIF 0
  • 9
    163, Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2016-01-20 ~ 2019-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

FROG SYSTEMS LIMITED

Previous names
YOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12
HEALTH MATTERS GROUP LTD - 2016-06-14
RECOVERY WORLD (UK) LTD - 2015-06-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
242022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
1,371,172 GBP2022-12-31
711,453 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
284,582 GBP2022-12-31
142,291 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
142,291 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
1,086,590 GBP2022-12-31
569,162 GBP2021-12-31
Intangible Assets
1,086,590 GBP2022-12-31
569,162 GBP2021-12-31
Property, Plant & Equipment
26,951 GBP2022-12-31
22,130 GBP2021-12-31
Fixed Assets
1,113,541 GBP2022-12-31
591,292 GBP2021-12-31
Debtors
274,070 GBP2022-12-31
194,478 GBP2021-12-31
Cash at bank and in hand
5,303 GBP2022-12-31
388,618 GBP2021-12-31
Current Assets
279,373 GBP2022-12-31
583,096 GBP2021-12-31
Creditors
Amounts falling due within one year
196,970 GBP2022-12-31
55,551 GBP2021-12-31
Net Current Assets/Liabilities
82,403 GBP2022-12-31
527,545 GBP2021-12-31
Total Assets Less Current Liabilities
1,195,944 GBP2022-12-31
1,118,837 GBP2021-12-31
Creditors
Amounts falling due after one year
192,538 GBP2022-12-31
Net Assets/Liabilities
1,003,406 GBP2022-12-31
1,118,837 GBP2021-12-31
Equity
Called up share capital
15 GBP2022-12-31
13 GBP2021-12-31
Share premium
3,733,372 GBP2022-12-31
3,134,091 GBP2021-12-31
Retained earnings (accumulated losses)
-2,748,216 GBP2022-12-31
-2,023,172 GBP2021-12-31
Equity
1,003,406 GBP2022-12-31
1,118,837 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-01-01 ~ 2022-12-31
Computers
0.332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,371,172 GBP2022-12-31
711,453 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
284,582 GBP2022-12-31
142,291 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
142,291 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,956 GBP2022-12-31
3,074 GBP2021-12-31
Computers
80,846 GBP2022-12-31
64,002 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
85,802 GBP2022-12-31
67,076 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,456 GBP2022-12-31
2,034 GBP2021-12-31
Computers
56,395 GBP2022-12-31
42,912 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,851 GBP2022-12-31
44,946 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
422 GBP2022-01-01 ~ 2022-12-31
Computers
13,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,905 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,500 GBP2022-12-31
1,040 GBP2021-12-31
Computers
24,451 GBP2022-12-31
21,090 GBP2021-12-31
Trade Debtors/Trade Receivables
70,447 GBP2022-12-31
10,158 GBP2021-12-31
Other Debtors
203,623 GBP2022-12-31
184,320 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,301 GBP2022-12-31
15,065 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,244 GBP2022-12-31
19,055 GBP2021-12-31
Other Creditors
Amounts falling due within one year
68,425 GBP2022-12-31
21,431 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.000001 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,647,556 shares2022-12-31
13,025,557 shares2021-12-31
Related profiles found in government register
  • FROG SYSTEMS LIMITED
    Info
    YOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12
    HEALTH MATTERS GROUP LTD - 2016-06-14
    RECOVERY WORLD (UK) LTD - 2015-06-16
    Registered number SC491139
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • YOUR HEALTH MATTERS GROUP LIMITED
    S
    Registered number Sc491139
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUR HEALTH MATTERS GROUP LIMITED - 2016-06-14
    Titanium 1 Kings Inch Place, Renfrew, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.