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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 5
  • 1
    Scally, Bridget
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Edward Daoud
    Born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Ann Elizabeth
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wainwright, Ann Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Ure, Paul Thomas
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Ure
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Stubbs, Anthony Owen
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Andrews, Edward Daoud
    Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Marshall, Phillip James
    Engineer born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS MANAGEMENT LIMITED

Previous name
ICEPLAN LIMITED - 1990-03-30
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
483,793 GBP2025-03-31
567,079 GBP2024-03-31
Fixed Assets - Investments
10,093 GBP2025-03-31
10,093 GBP2024-03-31
Fixed Assets
493,886 GBP2025-03-31
577,172 GBP2024-03-31
Total Inventories
547,794 GBP2025-03-31
601,327 GBP2024-03-31
Debtors
1,578,023 GBP2025-03-31
1,116,839 GBP2024-03-31
Cash at bank and in hand
1,952,087 GBP2025-03-31
1,598,550 GBP2024-03-31
Current Assets
4,077,904 GBP2025-03-31
3,316,716 GBP2024-03-31
Creditors
-3,193,592 GBP2025-03-31
-2,509,943 GBP2024-03-31
Net Current Assets/Liabilities
884,312 GBP2025-03-31
806,773 GBP2024-03-31
Total Assets Less Current Liabilities
1,378,198 GBP2025-03-31
1,383,945 GBP2024-03-31
Net Assets/Liabilities
1,039,055 GBP2025-03-31
816,734 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,031,555 GBP2025-03-31
809,234 GBP2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
24,560 GBP2024-03-31
Plant and equipment
675,442 GBP2025-03-31
681,327 GBP2024-03-31
Motor vehicles
342,651 GBP2025-03-31
402,573 GBP2024-03-31
Computers
286,986 GBP2025-03-31
218,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,329,639 GBP2025-03-31
1,326,499 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-152,460 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-66,122 GBP2024-04-01 ~ 2025-03-31
Computers
-300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-218,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,560 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
374,766 GBP2025-03-31
296,472 GBP2024-03-31
Motor vehicles
250,802 GBP2025-03-31
262,153 GBP2024-03-31
Computers
195,718 GBP2025-03-31
176,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,846 GBP2025-03-31
759,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220,803 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
54,771 GBP2024-04-01 ~ 2025-03-31
Computers
19,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-142,509 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-66,122 GBP2024-04-01 ~ 2025-03-31
Computers
-300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-208,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,560 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
300,676 GBP2025-03-31
384,855 GBP2024-03-31
Motor vehicles
91,849 GBP2025-03-31
140,420 GBP2024-03-31
Computers
91,268 GBP2025-03-31
41,804 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
10,093 GBP2025-03-31
10,093 GBP2024-03-31
Investments in Subsidiaries
10,093 GBP2025-03-31
10,093 GBP2024-03-31
Other types of inventories not specified separately
547,794 GBP2025-03-31
601,327 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
786,172 GBP2025-03-31
808,435 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
80,763 GBP2025-03-31
87,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,938,747 GBP2025-03-31
1,653,096 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2025-03-31
41,667 GBP2024-03-31
Other Remaining Borrowings
Current
105,860 GBP2025-03-31
100,000 GBP2024-03-31
Amounts owed to group undertakings
Current
263,459 GBP2025-03-31
190,628 GBP2024-03-31
Other Taxation & Social Security Payable
Current
216,128 GBP2025-03-31
172,968 GBP2024-03-31
Creditors
Current
3,193,592 GBP2025-03-31
2,509,943 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
86,306 GBP2025-03-31
147,143 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,412 GBP2025-03-31
60,327 GBP2024-03-31
Other Remaining Borrowings
Non-current
112,477 GBP2025-03-31
217,971 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
80,763 GBP2025-03-31
87,060 GBP2024-03-31
Between one and five year
86,306 GBP2025-03-31
147,143 GBP2024-03-31
Minimum gross finance lease payments owing
167,069 GBP2025-03-31
234,203 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
167,069 GBP2025-03-31
234,203 GBP2024-03-31
Related profiles found in government register
  • OPTIONS MANAGEMENT LIMITED
    Info
    ICEPLAN LIMITED - 1990-03-30
    Registered number 02474177
    icon of addressOptions House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire ST5 6PA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • OPTIONS MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressOptions House, Silverdale Business Park, Silverdale, Newcastle, England, ST5 6PA
    Limited Company
    CIF 1 CIF 2
  • OPTIONS MANAGEMENT LIMITED
    S
    Registered number 2474177
    icon of addressOptions House, Maries Way, Silverdale Business Park, Silverdale, Newcastle, England, ST5 6PA
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOptions House Silverdale Business Park, Silverdale, Newcastle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Currie Young Ltd, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,794 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
    OPTIONS MANAGEMENT (TELFORD) LTD - 2019-07-31
    icon of addressOptions House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,199 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    GRINDCO 342 LIMITED - 2001-05-02
    OPTIONS MANAGEMENT RECYCLING LIMITED - 2006-04-26
    OPTIONS MANAGEMENT SOUTH LIMITED - 2005-06-20
    icon of addressOptions House Maries Way, Silverdale Business Park, Silverdale Newcastle Under Lyme, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,019 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of addressOptions House Maries Way, Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOptions House Maries Way, Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,437 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.