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 1
  • Green, Robin Michael
    Photographer born in July 1961
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Green
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hay, Ian William Donald
    Individual
    Officer
    2004-02-02 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 2
    Wilde, Sian Claire
    Promotions Manager born in June 1970
    Individual
    Officer
    2000-12-13 ~ 2002-12-20
    OF - Director → CIF 0
    Wilde, Sian Claire
    Promotions Manager
    Individual
    Officer
    2000-12-13 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 3
    Darvish, Mahtab
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    KINGSWAY CONSTRUCTION LIMITED - 2001-09-19
    1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    521,100 GBP2023-09-30
    Officer
    2002-12-20 ~ 2004-02-02
    PE - Secretary → CIF 0
    2006-04-11 ~ 2017-01-13
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST OPTION REPRESENTATION LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,453 GBP2024-03-31
25,572 GBP2023-03-31
Debtors
108,392 GBP2024-03-31
132,038 GBP2023-03-31
Cash at bank and in hand
510,482 GBP2024-03-31
524,162 GBP2023-03-31
Current Assets
618,874 GBP2024-03-31
656,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-268,420 GBP2024-03-31
-263,545 GBP2023-03-31
Net Current Assets/Liabilities
350,454 GBP2024-03-31
392,655 GBP2023-03-31
Total Assets Less Current Liabilities
369,907 GBP2024-03-31
418,227 GBP2023-03-31
Net Assets/Liabilities
366,367 GBP2024-03-31
413,368 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
366,267 GBP2024-03-31
413,268 GBP2023-03-31
Equity
366,367 GBP2024-03-31
413,368 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,932 GBP2024-03-31
19,043 GBP2023-03-31
Computers
30,758 GBP2024-03-31
30,758 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,690 GBP2024-03-31
49,801 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,111 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,890 GBP2024-03-31
9,331 GBP2023-03-31
Computers
17,347 GBP2024-03-31
14,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,237 GBP2024-03-31
24,230 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,921 GBP2023-04-01 ~ 2024-03-31
Computers
2,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,362 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,042 GBP2024-03-31
9,712 GBP2023-03-31
Computers
13,411 GBP2024-03-31
15,860 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,860 GBP2024-03-31
49,905 GBP2023-03-31
Other Debtors
Amounts falling due within one year
76,532 GBP2024-03-31
82,133 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,392 GBP2024-03-31
132,038 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,576 GBP2024-03-31
102,361 GBP2023-03-31
Corporation Tax Payable
Current
751 GBP2024-03-31
9,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,704 GBP2024-03-31
61,603 GBP2023-03-31
Other Creditors
Current
106,389 GBP2024-03-31
90,026 GBP2023-03-31
Creditors
Current
268,420 GBP2024-03-31
263,545 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2024-03-31
39,000 GBP2023-03-31
Between two and five year
117,000 GBP2024-03-31
117,000 GBP2023-03-31
More than five year
117,000 GBP2024-03-31
156,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
273,000 GBP2024-03-31
312,000 GBP2023-03-31
  • 1ST OPTION REPRESENTATION LIMITED
    Info
    Registered number 04124443
    Unit 11 Iron Bridge House, Bridge Approach, London NW1 8BD
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.