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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 3
  • 1
    Fox, Linda
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Anthony George
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    532,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
244,626 GBP2024-12-31
259,405 GBP2023-12-31
Debtors
724,934 GBP2024-12-31
760,067 GBP2023-12-31
Cash at bank and in hand
241,379 GBP2024-12-31
477,324 GBP2023-12-31
Current Assets
966,313 GBP2024-12-31
1,237,391 GBP2023-12-31
Net Current Assets/Liabilities
487,065 GBP2024-12-31
518,974 GBP2023-12-31
Total Assets Less Current Liabilities
731,691 GBP2024-12-31
778,379 GBP2023-12-31
Net Assets/Liabilities
727,669 GBP2024-12-31
693,195 GBP2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Share premium
12,314 GBP2024-12-31
12,314 GBP2023-12-31
Retained earnings (accumulated losses)
698,355 GBP2024-12-31
663,881 GBP2023-12-31
Equity
727,669 GBP2024-12-31
693,195 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
246,956 GBP2023-12-31
Furniture and fittings
48,310 GBP2024-12-31
46,760 GBP2023-12-31
Computers
36,373 GBP2024-12-31
45,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,639 GBP2024-12-31
338,947 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
246,956 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,332 GBP2024-12-31
24,927 GBP2023-12-31
Computers
34,338 GBP2024-12-31
43,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,013 GBP2024-12-31
79,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,253 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,405 GBP2024-01-01 ~ 2024-12-31
Computers
921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,343 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
227,613 GBP2024-12-31
235,866 GBP2023-12-31
Furniture and fittings
14,978 GBP2024-12-31
21,833 GBP2023-12-31
Computers
2,035 GBP2024-12-31
1,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
233,218 GBP2024-12-31
249,831 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
467,344 GBP2024-12-31
467,344 GBP2023-12-31
Other Debtors
Current
8,306 GBP2024-12-31
21,756 GBP2023-12-31
Prepayments/Accrued Income
Current
16,066 GBP2024-12-31
21,136 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
724,934 GBP2024-12-31
760,067 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,653 GBP2024-12-31
35,035 GBP2023-12-31
Corporation Tax Payable
Current
8,879 GBP2024-12-31
11,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,025 GBP2024-12-31
100,911 GBP2023-12-31
Other Creditors
Current
21,726 GBP2024-12-31
26,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
346,965 GBP2024-12-31
494,739 GBP2023-12-31
Creditors
Current
479,248 GBP2024-12-31
718,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
79,167 GBP2023-12-31
  • OPTION SYSTEMS LIMITED
    Info
    Registered number 02446995
    icon of addressUnit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 1989-11-27 (36 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.