# Bright Frog Ltd

## Details

- **Company number:** [09147197](https://find-and-update.company-information.service.gov.uk/company/09147197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2014
- **Registered office:** THE RECTORY 3 CROFT ROAD, HURWORTH, DARLINGTON, DL2 2HD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STACK, Annette Frances | director | 5 Aug 2015 | 1 Sep 2025 |
| STACK, David | director | 25 Jul 2014 | 1 Sep 2025 |
| RANSON, Jeremy Michael | director | 1 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Frances Stack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2017 | 1 Sep 2025 |
| Mr David Stack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2016 | 1 Sep 2025 |
| Praesto Consulting Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,465,390 | £1,218,259 | 6 |
| 31 Jul 2025 | £1,415,945 | £1,137,880 | 6 |
| 31 Jul 2024 | £1,094,736 | £1,125,129 | 9 |
| 31 Jul 2023 | £1,141,654 | £1,205,409 | 9 |
| 31 Jul 2022 | £950,340 | £1,054,942 | 7 |
| 31 Jul 2021 | £728,127 | £773,114 | 2 |
| 31 Jul 2020 | £547,225 | - | 2 |
| 31 Jul 2019 | £536,909 | - | - |
| 31 Jul 2018 | £440,394 | - | - |
| 31 Jul 2017 | £427,762 | - | - |
| 31 Jul 2016 | £304,435 | £366,917 | - |
| 31 Jul 2015 | £166,590 | £220,213 | - |



## Owned by

Bright Frog Ltd → [Praesto Consulting Group Ltd](/company/10919925) → [Praesto Consulting Investments Ltd](/company/17301659) → [Praesto Consulting Holdings Ltd](/company/17296155) → [LDC Xv LP](/company/SL037833) → [LDC (Managers) Limited](/company/02495714)




## Directors' other companies

- [RANSON, Jeremy Michael](/person/6539058) - director at [Praesto Consulting Holdings Ltd](/company/17296155)
- [RANSON, Jeremy Michael](/person/6539058) - director at [Praesto Consulting Investments Ltd](/company/17301659)



## Companies at the same address

- [Boxfusion Consulting Limited](/company/07296310) (07296310)
- [Carruthers And Jackson Limited](/company/11243025) (11243025)
- [Praesto Consulting Group Ltd](/company/10919925) (10919925)
- [Praesto Consulting Holdings Ltd](/company/17296155) (17296155)
- [Praesto Consulting Investments Ltd](/company/17301659) (17301659)