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
    Fox, Linda
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Anthony George
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Unit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    532,591 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
parent relation
Company in focus

OPTION SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
259,405 GBP2023-12-31
274,297 GBP2022-12-31
Debtors
760,067 GBP2023-12-31
938,815 GBP2022-12-31
Cash at bank and in hand
477,324 GBP2023-12-31
347,819 GBP2022-12-31
Current Assets
1,237,391 GBP2023-12-31
1,286,634 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-718,417 GBP2023-12-31
-783,503 GBP2022-12-31
Net Current Assets/Liabilities
518,974 GBP2023-12-31
503,131 GBP2022-12-31
Total Assets Less Current Liabilities
778,379 GBP2023-12-31
777,428 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2023-12-31
-129,167 GBP2022-12-31
Net Assets/Liabilities
693,195 GBP2023-12-31
648,261 GBP2022-12-31
Equity
Called up share capital
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Share premium
12,314 GBP2023-12-31
12,314 GBP2022-12-31
Retained earnings (accumulated losses)
663,881 GBP2023-12-31
618,947 GBP2022-12-31
Equity
693,195 GBP2023-12-31
648,261 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
246,956 GBP2023-12-31
246,956 GBP2022-12-31
Furniture and fittings
46,760 GBP2023-12-31
44,544 GBP2022-12-31
Computers
45,231 GBP2023-12-31
44,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
338,947 GBP2023-12-31
335,671 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,090 GBP2023-12-31
2,837 GBP2022-12-31
Furniture and fittings
24,927 GBP2023-12-31
16,848 GBP2022-12-31
Computers
43,525 GBP2023-12-31
41,689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,542 GBP2023-12-31
61,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,253 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,079 GBP2023-01-01 ~ 2023-12-31
Computers
1,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
235,866 GBP2023-12-31
244,119 GBP2022-12-31
Furniture and fittings
21,833 GBP2023-12-31
27,696 GBP2022-12-31
Computers
1,706 GBP2023-12-31
2,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249,831 GBP2023-12-31
391,976 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
467,344 GBP2023-12-31
449,344 GBP2022-12-31
Other Debtors
Current
21,756 GBP2023-12-31
74,152 GBP2022-12-31
Prepayments/Accrued Income
Current
21,136 GBP2023-12-31
23,343 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
760,067 GBP2023-12-31
938,815 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,035 GBP2023-12-31
36,648 GBP2022-12-31
Corporation Tax Payable
Current
11,615 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,911 GBP2023-12-31
124,156 GBP2022-12-31
Other Creditors
Current
26,117 GBP2023-12-31
23,569 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
494,739 GBP2023-12-31
549,130 GBP2022-12-31
Creditors
Current
718,417 GBP2023-12-31
783,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
79,167 GBP2023-12-31
129,167 GBP2022-12-31
  • OPTION SYSTEMS LIMITED
    Info
    Registered number 02446995
    Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP
    Private Limited Company incorporated on 1989-11-27 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.