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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 4
  • 1
    Wainwright, Ann Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Edward Daoud
    Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ure, Paul Thomas
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    OPTIONS MANAGEMENT LIMITED - now
    ICEPLAN LIMITED - 1990-03-30
    icon of addressOptions House, Silverdale Business Park, Silverdale, Newcastle, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,031,555 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wainwright, Walter James
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-20 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Previous names
HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
OPTIONS MANAGEMENT (TELFORD) LTD - 2019-07-31
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Property, Plant & Equipment
28,901 GBP2025-03-31
25,971 GBP2024-03-31
Fixed Assets
28,901 GBP2025-03-31
25,971 GBP2024-03-31
Debtors
554,316 GBP2025-03-31
250,054 GBP2024-03-31
Cash at bank and in hand
2,108 GBP2025-03-31
4,319 GBP2024-03-31
Current Assets
556,424 GBP2025-03-31
254,373 GBP2024-03-31
Net Current Assets/Liabilities
22,821 GBP2025-03-31
24,852 GBP2024-03-31
Total Assets Less Current Liabilities
51,722 GBP2025-03-31
50,823 GBP2024-03-31
Creditors
Non-current
-2,022 GBP2025-03-31
-12,672 GBP2024-03-31
Net Assets/Liabilities
44,209 GBP2025-03-31
38,151 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
44,199 GBP2025-03-31
38,141 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,158 GBP2025-03-31
48,712 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,257 GBP2025-03-31
22,741 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,901 GBP2025-03-31
25,971 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
554,316 GBP2025-03-31
250,054 GBP2024-03-31
Trade Creditors/Trade Payables
Current
528,184 GBP2025-03-31
219,079 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,419 GBP2025-03-31
10,442 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,022 GBP2025-03-31
12,672 GBP2024-03-31

  • OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
    Info
    HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
    OPTIONS MANAGEMENT (TELFORD) LTD - 1998-05-14
    Registered number 02864154
    icon of addressOptions House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire ST5 6PA
    Private Limited Company incorporated on 1993-10-20 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.