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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Weldon, Graham Christopher
    Lettings Director born in May 1980
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Shinerock, Simon Michael
    Born in April 1957
    Individual (16 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Shinerock
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wells, Julian
    Sales Manager born in April 1965
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Ridgwell, Christopher Mark
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Ridgwell, Christopher Mark
    Individual (21 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Black, Stephen Henry
    Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2025-04-23
    OF - Director → CIF 0
    Black, Stephen Henry
    Individual (26 offsprings)
    Officer
    2000-01-13 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 6
    Shinerock, Mary-anne Olivia Kathleen
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Shinerock, Mary-anne Olivia Kathleen
    Individual (11 offsprings)
    Officer
    1996-10-24 ~ 2000-01-13
    OF - Secretary → CIF 0
    Mary-anne Olivia Kathleen Shinerock
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHOICES GROUP LTD

Period: 2020-01-08 ~ now
Company number: 03268371
Registered names
THE CHOICES GROUP LTD - now
INTERLET UK LIMITED - 2020-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,245,273 GBP2024-04-30
Profit/Loss on Ordinary Activities Before Tax
890,583 GBP2023-05-01 ~ 2024-04-30
932,950 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
31,625 GBP2024-04-30
37,205 GBP2023-04-30
Fixed Assets - Investments
1,535,042 GBP2024-04-30
1,079,782 GBP2023-04-30
Fixed Assets
1,566,667 GBP2024-04-30
1,116,987 GBP2023-04-30
Debtors
5,859,487 GBP2024-04-30
2,722,547 GBP2023-04-30
Cash at bank and in hand
20,174 GBP2024-04-30
584,236 GBP2023-04-30
Current Assets
5,879,661 GBP2024-04-30
3,306,783 GBP2023-04-30
Net Assets/Liabilities
389,505 GBP2024-04-30
660,944 GBP2023-04-30
Equity
Called up share capital
310 GBP2024-04-30
310 GBP2023-04-30
310 GBP2022-04-30
Share premium
677,723 GBP2024-04-30
677,723 GBP2023-04-30
677,723 GBP2022-04-30
Retained earnings (accumulated losses)
-288,528 GBP2024-04-30
-17,089 GBP2023-04-30
2,157 GBP2022-04-30
Profit/Loss
-271,439 GBP2023-05-01 ~ 2024-04-30
1,980,754 GBP2022-05-01 ~ 2023-04-30
Equity
389,505 GBP2024-04-30
Cash and Cash Equivalents
901,277 GBP2022-04-30
Average Number of Employees
1322023-05-01 ~ 2024-04-30
1272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,847 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,222 GBP2024-04-30
66,641 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,581 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
31,625 GBP2024-04-30
37,205 GBP2023-04-30
Investments in Subsidiaries
1,535,042 GBP2024-04-30
1,079,782 GBP2023-04-30
Amounts invested in assets
1,535,042 GBP2024-04-30
1,079,782 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,335,704 GBP2024-04-30
2,410,561 GBP2023-04-30
Other Debtors
Current
3,523,782 GBP2024-04-30
311,985 GBP2023-04-30
Prepayments/Accrued Income
Current
1 GBP2024-04-30
1 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current
5,859,487 GBP2024-04-30
2,722,547 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
5,465,432 GBP2024-04-30
Creditors
Current
6,575,408 GBP2024-04-30
3,266,363 GBP2023-04-30
Bank Borrowings
514,014 GBP2024-04-30
529,062 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
496,463 GBP2023-04-30
Interest Payable/Similar Charges (Finance Costs)
263,870 GBP2023-05-01 ~ 2024-04-30
36,463 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • THE CHOICES GROUP LTD
    Info
    INTERLET UK LIMITED - 2020-01-08
    Registered number 03268371
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE CHOICES GROUP LTD
    S
    Registered number 03268371
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Company Limited By Shares in England & Wales
    CIF 1
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ADVANCED RENT OPTION LTD
    12953174
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,462 GBP2024-04-30
    Person with significant control
    2020-10-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AGENCY OPTIONS LTD
    10786724
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2025-01-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ANGELS MEDIA LTD
    - now 08629863 06045285
    PRIMARY TENANCY UK LTD - 2013-12-13
    Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    41,846 GBP2024-07-31
    Person with significant control
    2018-07-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CHOICES (SUTTON) LIMITED
    04573620
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CHOICES ACQUISITIONS LIMITED
    - now 04351551
    CHOICES (PUTNEY) LIMITED - 2005-06-30
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,253,878 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    CHOICES ESTATE AGENTS LIMITED
    - now 02374716
    CHOICES THE MULTI-SERVICE AGENCY LIMITED - 2007-05-14
    CHOICES HOME SALES LIMITED - 1993-11-26
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,324,386 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CHOICES FINANCIAL SERVICES LIMITED
    05003193 12655522
    2d Carshalton Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CHOICES FINANCIAL SERVICES LTD
    12655522 05003193
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-06-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    CHOICES HOME SALES (CRAWLEY) LIMITED
    02374875
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    CHOICES HOME SALES LIMITED
    12896204 02374716
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2020-09-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    CHOICES LETTINGS LIMITED
    - now 12895773
    CHOICES LETTING LIMITED
    - 2020-10-01 12895773
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2020-09-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    CHOICES NEW HOMES LIMITED
    - now 10308615
    CHOICES BUY TO LET LTD
    - 2017-04-21 10308615
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -174,342 GBP2024-04-30
    Person with significant control
    2016-08-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    Person with significant control
    2016-08-02 ~ 2024-08-29
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    DANIELS REAL ESTATE LIMITED
    04206485
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    459,942 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    INSIGHT LETTINGS LTD
    - now 07369901
    RENTAL INSIGHT LTD - 2019-11-20
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,317 GBP2024-04-30
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    SHINEROCK PROPERTIES LIMITED
    04940139
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    793,731 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    URBAN SHARE LIMITED
    05546326
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    52,521 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.