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
    O'donnell, Michael Edward
    Property Investment born in February 1969
    Individual (15 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    O'donnell, Michael Edward
    Individual (15 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Beever, Jonathan Charles Patrick
    Property Manager born in November 1963
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Wild, James Anthony
    Property Investment born in May 1941
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
  • 4
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,738,429 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIONHOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
4,504,530 GBP2024-03-31
4,454,530 GBP2023-03-31
Debtors
32,411 GBP2024-03-31
27,371 GBP2023-03-31
Cash at bank and in hand
139,048 GBP2024-03-31
261,922 GBP2023-03-31
Current Assets
171,459 GBP2024-03-31
289,293 GBP2023-03-31
Creditors
Current
680,422 GBP2024-03-31
823,793 GBP2023-03-31
Net Current Assets/Liabilities
-508,963 GBP2024-03-31
-534,500 GBP2023-03-31
Total Assets Less Current Liabilities
3,995,567 GBP2024-03-31
3,920,030 GBP2023-03-31
Net Assets/Liabilities
2,933,283 GBP2024-03-31
2,813,051 GBP2023-03-31
Equity
Called up share capital
301,000 GBP2024-03-31
301,000 GBP2023-03-31
Revaluation reserve
1,773,878 GBP2024-03-31
1,736,378 GBP2023-03-31
Retained earnings (accumulated losses)
858,405 GBP2024-03-31
775,673 GBP2023-03-31
Equity
2,933,283 GBP2024-03-31
2,813,051 GBP2023-03-31
Investment Property - Fair Value Model
4,504,530 GBP2024-03-31
4,454,530 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,969 GBP2024-03-31
20,509 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
7,442 GBP2024-03-31
6,862 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,411 GBP2024-03-31
27,371 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,333 GBP2024-03-31
47,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,731 GBP2024-03-31
140,765 GBP2023-03-31
Amounts owed to group undertakings
Current
467,570 GBP2024-03-31
599,934 GBP2023-03-31
Corporation Tax Payable
Current
26,708 GBP2024-03-31
24,104 GBP2023-03-31
Other Creditors
Current
360 GBP2024-03-31
Accrued Liabilities
Current
11,720 GBP2024-03-31
11,720 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
58,333 GBP2024-03-31
48,879 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
12,200 GBP2024-03-31
Bank Borrowings
Secured
772,917 GBP2024-03-31
831,249 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,000 shares2024-03-31

  • OPTIONHOUSE LIMITED
    Info
    Registered number 04048792
    Springfield House, Water Lane, Wilmslow Stockport, Cheshire SK9 5BG
    Private Limited Company incorporated on 2000-08-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.