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
    Shinerock, Mary-anne Olivia Kathleen
    Secretary born in August 1957
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Mary-anne Olivia Kathleen Shinerock
    Born in August 1957
    Individual (6 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
  • 2
    Ridgwell, Christopher Mark
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Ridgwell, Christopher Mark
    Individual (8 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shinerock, Simon Michael
    Financial Consultant born in April 1957
    Individual (11 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Shinerock
    Born in April 1957
    Individual (11 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
Ceased 6
  • 1
    Shinerock, Mary-anne Olivia Kathleen
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 2
    Black, Stephen Henry
    Accountant born in September 1959
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ 2025-04-23
    OF - Director → CIF 0
    Black, Stephen Henry
    Individual (17 offsprings)
    Officer
    2000-01-13 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 3
    Weldon, Graham Christopher
    Lettings Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Wells, Julian
    Sales Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHOICES GROUP LTD

Previous name
INTERLET UK LIMITED - 2020-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,922,635 GBP2023-04-30
Profit/Loss on Ordinary Activities Before Tax
932,950 GBP2022-05-01 ~ 2023-04-30
2,626,170 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
37,205 GBP2023-04-30
43,771 GBP2022-04-30
Fixed Assets - Investments
1,079,782 GBP2023-04-30
1,079,782 GBP2022-04-30
Fixed Assets
1,116,987 GBP2023-04-30
1,123,553 GBP2022-04-30
Debtors
2,722,547 GBP2023-04-30
270,280 GBP2022-04-30
Cash at bank and in hand
584,236 GBP2023-04-30
901,277 GBP2022-04-30
Current Assets
3,306,783 GBP2023-04-30
1,171,557 GBP2022-04-30
Net Assets/Liabilities
660,944 GBP2023-04-30
680,190 GBP2022-04-30
Equity
Called up share capital
310 GBP2023-04-30
310 GBP2022-04-30
310 GBP2021-04-30
Share premium
677,723 GBP2023-04-30
677,723 GBP2022-04-30
677,723 GBP2021-04-30
Retained earnings (accumulated losses)
-17,089 GBP2023-04-30
2,157 GBP2022-04-30
387,733 GBP2021-04-30
Profit/Loss
1,980,754 GBP2022-05-01 ~ 2023-04-30
1,026,964 GBP2021-05-01 ~ 2022-04-30
Equity
660,944 GBP2023-04-30
Cash and Cash Equivalents
729,408 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,847 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,642 GBP2023-04-30
60,076 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,566 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
37,205 GBP2023-04-30
43,771 GBP2022-04-30
Investments in Subsidiaries
1,079,782 GBP2023-04-30
1,079,782 GBP2022-04-30
Amounts invested in assets
1,079,782 GBP2023-04-30
1,079,782 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
2,410,561 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
311,985 GBP2023-04-30
270,278 GBP2022-04-30
Prepayments/Accrued Income
Current
1 GBP2023-04-30
2 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
34,505 GBP2022-04-30
Other Creditors
Current
2,453,904 GBP2023-04-30
Creditors
Current
3,266,363 GBP2023-04-30
1,083,498 GBP2022-04-30
Bank Borrowings
529,062 GBP2023-04-30
561,661 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
32,599 GBP2023-04-30
30,239 GBP2022-04-30
Non-current, Amounts falling due after one year
496,463 GBP2023-04-30
531,422 GBP2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-01 ~ 2023-04-30
34,505 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
36,463 GBP2022-05-01 ~ 2023-04-30
3,167 GBP2021-05-01 ~ 2022-04-30
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 (28 years 8 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
Active 16
  • 1
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2020-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2025-01-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    PRIMARY TENANCY UK LTD - 2013-12-13
    Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    56,846 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CHOICES (PUTNEY) LIMITED - 2005-06-30
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,185,853 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    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 (3 parents)
    Equity (Company account)
    2,717,387 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 7
    2d Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-06-09 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2020-09-22 ~ 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
  • 11
    CHOICES LETTING LIMITED - 2020-10-01
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2020-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    CHOICES BUY TO LET LTD - 2017-04-21
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -173,727 GBP2023-04-30
    Person with significant control
    2016-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 13
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,464 GBP2023-04-30
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    RENTAL INSIGHT LTD - 2019-11-20
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,695 GBP2023-06-30
    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
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    762,828 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,521 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • CHOICES BUY TO LET LTD - 2017-04-21
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -173,727 GBP2023-04-30
    Person with significant control
    2016-08-02 ~ 2024-08-29
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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