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
    Ure, Paul Thomas
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 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 - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wainwright, Ann Elizabeth
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Edward Daoud
    Accountant born in November 1950
    Individual (12 offsprings)
    Officer
    1993-10-20 ~ now
    OF - Director → CIF 0
  • 4
    OPTIONS MANAGEMENT LIMITED - now
    ICEPLAN LIMITED - 1990-03-30
    Options House, Silverdale Business Park, Silverdale, Newcastle, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    809,234 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Wainwright, Walter James
    Retired born in November 1933
    Individual
    Officer
    1993-10-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Temple 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
OPTIONS MANAGEMENT (TELFORD) LTD - 2019-07-31
HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Property, Plant & Equipment
25,971 GBP2024-03-31
37,628 GBP2023-03-31
Fixed Assets
25,971 GBP2024-03-31
37,628 GBP2023-03-31
Debtors
250,054 GBP2024-03-31
108,292 GBP2023-03-31
Cash at bank and in hand
4,319 GBP2024-03-31
2,084 GBP2023-03-31
Current Assets
254,373 GBP2024-03-31
110,376 GBP2023-03-31
Net Current Assets/Liabilities
24,852 GBP2024-03-31
2,545 GBP2023-03-31
Total Assets Less Current Liabilities
50,823 GBP2024-03-31
40,173 GBP2023-03-31
Net Assets/Liabilities
38,151 GBP2024-03-31
17,560 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
38,141 GBP2024-03-31
17,550 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,712 GBP2024-03-31
56,014 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,741 GBP2024-03-31
18,386 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,552 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
25,971 GBP2024-03-31
37,628 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
250,054 GBP2024-03-31
108,292 GBP2023-03-31
Trade Creditors/Trade Payables
Current
219,079 GBP2024-03-31
104,479 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,442 GBP2024-03-31
3,352 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,672 GBP2024-03-31
22,613 GBP2023-03-31
  • OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
    Info
    OPTIONS MANAGEMENT (TELFORD) LTD - 2019-07-31
    HOLIDAY OPTIONS TRAVELBREAK LIMITED - 1998-05-14
    Registered number 02864154
    Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire ST5 6PA
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.