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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 9
  • 1
    Wild, James Anthony
    Born in May 1941
    Individual (34 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Michael Edward
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    O'donnell, Michael Edward
    Individual (18 offsprings)
    Officer
    2000-09-08 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 3
    Edmunds, Angela
    Individual (9 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    O'donnell, Gracie Angela Jane
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    O'donnell, Ella Ruby-d
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 6
    Beever, Jonathan Charles Patrick
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 7
    DEAN PROPERTY GROUP LIMITED
    - now 00754544
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIONHOUSE LIMITED

Period: 2000-08-08 ~ now
Company number: 04048792
Registered name
OPTIONHOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
4,679,530 GBP2025-03-31
4,504,530 GBP2024-03-31
Debtors
38,357 GBP2025-03-31
32,411 GBP2024-03-31
Cash at bank and in hand
145,309 GBP2025-03-31
139,048 GBP2024-03-31
Current Assets
183,666 GBP2025-03-31
171,459 GBP2024-03-31
Creditors
Current
663,910 GBP2025-03-31
680,422 GBP2024-03-31
Net Current Assets/Liabilities
-480,244 GBP2025-03-31
-508,963 GBP2024-03-31
Total Assets Less Current Liabilities
4,199,286 GBP2025-03-31
3,995,567 GBP2024-03-31
Net Assets/Liabilities
3,142,536 GBP2025-03-31
2,933,283 GBP2024-03-31
Equity
Called up share capital
301,000 GBP2025-03-31
301,000 GBP2024-03-31
Revaluation reserve
1,905,378 GBP2025-03-31
1,773,878 GBP2024-03-31
Retained earnings (accumulated losses)
936,158 GBP2025-03-31
858,405 GBP2024-03-31
Equity
3,142,536 GBP2025-03-31
2,933,283 GBP2024-03-31
Investment Property - Fair Value Model
4,679,530 GBP2025-03-31
4,504,530 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,969 GBP2025-03-31
Current, Amounts falling due within one year
24,969 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,388 GBP2025-03-31
Current, Amounts falling due within one year
7,442 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,357 GBP2025-03-31
Current, Amounts falling due within one year
32,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
58,333 GBP2025-03-31
58,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,946 GBP2025-03-31
115,731 GBP2024-03-31
Amounts owed to group undertakings
Current
429,024 GBP2025-03-31
467,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,677 GBP2025-03-31
26,708 GBP2024-03-31
Other Creditors
Current
13,930 GBP2025-03-31
12,080 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
656,250 GBP2025-03-31
714,584 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
21,500 GBP2025-03-31
12,200 GBP2024-03-31
Bank Borrowings
Secured
714,583 GBP2025-03-31
772,917 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,000 shares2025-03-31

  • OPTIONHOUSE LIMITED
    Info
    Registered number 04048792
    Springfield House, Water Lane, Wilmslow Stockport, Cheshire SK9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.