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
    Schaus, Steven Kenneth
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Henning, Carl Alan
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Peter
    Financial Advisor born in May 1943
    Individual
    Officer
    1996-05-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Mr Bela Szigethy
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Barker, Paul Robert
    Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Scott, Martin John
    Partner born in February 1970
    Individual (26 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Scott
    Born in February 1970
    Individual (26 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mount, Linda Christine
    Individual
    Officer
    2006-12-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 8
    Sherwood, Richard Don
    Tax Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1997-05-31 ~ 2006-12-01
    OF - Director → CIF 0
    Sherwood, Richard Don
    Taxation Consultant
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Hesketh, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 10
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-03-26
    PE - Has significant influence or control → CIF 0
  • 11
    Tudor-price, Simon Hywel
    Accountant born in September 1958
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Director → CIF 0
    Tudor-price, Simon Hywel
    Accountant
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 14
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 15
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Director → CIF 0
  • 16
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 17
    Wisken, Louise Joanne
    Individual
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 18
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 19
    Mount, David John
    Financial Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 2017-03-10
    OF - Director → CIF 0
  • 20
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-04-16 ~ 1996-04-17
    PE - Nominee Director → CIF 0
  • 22
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-04-16 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST OPTION CONSULTING SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,425,263 GBP2016-01-01 ~ 2016-12-31
1,394,344 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
23,831 GBP2016-01-01 ~ 2016-12-31
36,186 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
1,401,432 GBP2016-01-01 ~ 2016-12-31
1,358,158 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
1,100,932 GBP2016-01-01 ~ 2016-12-31
1,181,388 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
300,500 GBP2016-01-01 ~ 2016-12-31
176,770 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
138 GBP2016-01-01 ~ 2016-12-31
192 GBP2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
300,638 GBP2016-01-01 ~ 2016-12-31
176,961 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,600 GBP2016-01-01 ~ 2016-12-31
24,837 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
241,038 GBP2016-01-01 ~ 2016-12-31
152,124 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
56,668 GBP2016-12-31
83,906 GBP2015-12-31
Total Inventories
3,500 GBP2016-12-31
15,000 GBP2015-12-31
Debtors
155,066 GBP2016-12-31
257,260 GBP2015-12-31
Cash at bank and in hand
477,461 GBP2016-12-31
267,933 GBP2015-12-31
Current Assets
636,027 GBP2016-12-31
540,193 GBP2015-12-31
Creditors
Current
210,595 GBP2016-12-31
168,066 GBP2015-12-31
Net Current Assets/Liabilities
425,432 GBP2016-12-31
372,127 GBP2015-12-31
Total Assets Less Current Liabilities
482,100 GBP2016-12-31
456,033 GBP2015-12-31
Net Assets/Liabilities
473,423 GBP2016-12-31
442,385 GBP2015-12-31
Equity
Called up share capital
20 GBP2016-12-31
20 GBP2015-12-31
Retained earnings (accumulated losses)
473,403 GBP2016-12-31
442,365 GBP2015-12-31
Equity
473,423 GBP2016-12-31
442,385 GBP2015-12-31
Average Number of Employees
132016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,056 GBP2016-01-01 ~ 2016-12-31
61,188 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,740 GBP2016-12-31
94,293 GBP2015-12-31
Computers
115,801 GBP2016-12-31
211,676 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
208,541 GBP2016-12-31
305,969 GBP2015-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,379 GBP2016-01-01 ~ 2016-12-31
Computers
-96,867 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-101,246 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,422 GBP2016-12-31
40,307 GBP2015-12-31
Computers
100,451 GBP2016-12-31
181,756 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,873 GBP2016-12-31
222,063 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,494 GBP2016-01-01 ~ 2016-12-31
Computers
15,562 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,056 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,379 GBP2016-01-01 ~ 2016-12-31
Computers
-96,867 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,246 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
41,318 GBP2016-12-31
53,986 GBP2015-12-31
Computers
15,350 GBP2016-12-31
29,920 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,139 GBP2016-12-31
132,805 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
19,509 GBP2016-12-31
28,698 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
71,199 GBP2016-12-31
78,827 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
155,066 GBP2016-12-31
257,260 GBP2015-12-31
Trade Creditors/Trade Payables
Current
65,741 GBP2016-12-31
34,254 GBP2015-12-31
Amounts owed to group undertakings
Current
728 GBP2016-12-31
1,467 GBP2015-12-31
Other Taxation & Social Security Payable
Current
119,956 GBP2016-12-31
102,339 GBP2015-12-31
Other Creditors
Current
24,170 GBP2016-12-31
30,006 GBP2015-12-31
  • 1ST OPTION CONSULTING SERVICES LIMITED
    Info
    Registered number 03186435
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 1996-04-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.