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
    Ure, Paul Thomas
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Ure
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wainwright, Ann Elizabeth
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wainwright, Ann Elizabeth
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Edward Daoud
    Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Anthony Owen
    Sales Person born in February 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Scally, Bridget
    Sales Director born in December 1966
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marshall, Phillip James
    Engineer born in October 1953
    Individual (3 offsprings)
    Officer
    1991-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Andrews, Edward Daoud
    Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1993-03-31
    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
567,079 GBP2024-03-31
588,177 GBP2023-03-31
Fixed Assets - Investments
10,093 GBP2024-03-31
10,093 GBP2023-03-31
Fixed Assets
577,172 GBP2024-03-31
598,270 GBP2023-03-31
Total Inventories
601,327 GBP2024-03-31
399,353 GBP2023-03-31
Debtors
1,116,839 GBP2024-03-31
1,285,779 GBP2023-03-31
Cash at bank and in hand
1,598,550 GBP2024-03-31
1,595,680 GBP2023-03-31
Current Assets
3,316,716 GBP2024-03-31
3,280,812 GBP2023-03-31
Creditors
-2,509,943 GBP2024-03-31
-2,400,597 GBP2023-03-31
Net Current Assets/Liabilities
806,773 GBP2024-03-31
880,215 GBP2023-03-31
Total Assets Less Current Liabilities
1,383,945 GBP2024-03-31
1,478,485 GBP2023-03-31
Net Assets/Liabilities
816,734 GBP2024-03-31
807,258 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
809,234 GBP2024-03-31
799,758 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,560 GBP2024-03-31
24,560 GBP2023-03-31
Plant and equipment
681,327 GBP2024-03-31
760,764 GBP2023-03-31
Motor vehicles
402,573 GBP2024-03-31
435,690 GBP2023-03-31
Computers
218,039 GBP2024-03-31
199,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,326,499 GBP2024-03-31
1,420,238 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-206,118 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-149,757 GBP2023-04-01 ~ 2024-03-31
Computers
-2,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-358,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,560 GBP2024-03-31
24,560 GBP2023-03-31
Plant and equipment
296,472 GBP2024-03-31
288,238 GBP2023-03-31
Motor vehicles
262,153 GBP2024-03-31
354,202 GBP2023-03-31
Computers
176,235 GBP2024-03-31
165,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,420 GBP2024-03-31
832,061 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214,352 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
57,708 GBP2023-04-01 ~ 2024-03-31
Computers
13,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206,118 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-149,757 GBP2023-04-01 ~ 2024-03-31
Computers
-2,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-358,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
384,855 GBP2024-03-31
472,526 GBP2023-03-31
Motor vehicles
140,420 GBP2024-03-31
81,488 GBP2023-03-31
Computers
41,804 GBP2024-03-31
34,163 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
10,093 GBP2024-03-31
10,093 GBP2023-03-31
Investments in Subsidiaries
10,093 GBP2024-03-31
10,093 GBP2023-03-31
Other types of inventories not specified separately
601,327 GBP2024-03-31
399,353 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
808,435 GBP2024-03-31
969,787 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
87,060 GBP2024-03-31
102,256 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,653,096 GBP2024-03-31
1,438,632 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2024-03-31
41,667 GBP2023-03-31
Other Remaining Borrowings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
190,628 GBP2024-03-31
182,147 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172,968 GBP2024-03-31
239,239 GBP2023-03-31
Creditors
Current
2,509,943 GBP2024-03-31
2,400,597 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
147,143 GBP2024-03-31
147,675 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
60,327 GBP2024-03-31
100,055 GBP2023-03-31
Other Remaining Borrowings
Non-current
217,971 GBP2024-03-31
311,743 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
87,060 GBP2024-03-31
102,256 GBP2023-03-31
Between one and five year
147,143 GBP2024-03-31
147,675 GBP2023-03-31
Minimum gross finance lease payments owing
234,203 GBP2024-03-31
249,931 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
234,203 GBP2024-03-31
249,931 GBP2023-03-31
Related profiles found in government register
  • OPTIONS MANAGEMENT LIMITED
    Info
    ICEPLAN LIMITED - 1990-03-30
    Registered number 02474177
    Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire ST5 6PA
    Private Limited Company incorporated on 1990-02-26 (35 years 4 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
    Options House, Silverdale Business Park, Silverdale, Newcastle, England, ST5 6PA
    Limited Company
    CIF 1 CIF 2
  • OPTIONS MANAGEMENT LIMITED
    S
    Registered number 2474177
    Options 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
    Options House Silverdale Business Park, Silverdale, Newcastle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/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
    2019-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OPTIONS MANAGEMENT (TELFORD) LTD - 2019-07-31
    HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
    Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,141 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → 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
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    OPTIONS MANAGEMENT RECYCLING LIMITED - 2006-04-26
    OPTIONS MANAGEMENT SOUTH LIMITED - 2005-06-20
    GRINDCO 342 LIMITED - 2001-05-02
    Options House Maries Way, Silverdale Business Park, Silverdale Newcastle Under Lyme, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    Options House Maries Way, Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Options House Maries Way, Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,454 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.