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
Born in July 1961Individual (7 offsprings)Officer
2000-12-13 ~ nowOF - Director → CIF 0Mr Robin Michael Green
Born in July 1961Individual (7 offsprings)Person with significant control 2016-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Wilde, Sian Claire
Promotions Manager born in June 1970IndividualOfficer 2000-12-13 ~ 2002-12-20OF - Director → CIF 0Wilde, Sian Claire
Promotions ManagerIndividualOfficer 2000-12-13 ~ 2002-12-20OF - Secretary → CIF 0 - 2
Darvish, Mahtab
Individual (1 offspring)Officer 2005-11-14 ~ 2006-04-11OF - Secretary → CIF 0 - 3
Hay, Ian William Donald
IndividualOfficer 2004-02-02 ~ 2005-11-14OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-12-13 ~ 2000-12-13PE - Nominee Director → CIF 0 - 5KINGSWAY CONSTRUCTION LIMITED - 2001-09-191 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents, 12 offsprings)Equity (Company account)531,206 GBP2024-09-30Officer2002-12-20 ~ 2004-02-02PE - Secretary → CIF 02006-04-11 ~ 2017-01-13PE - Secretary → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-12-13 ~ 2000-12-13PE - Nominee Secretary → CIF 0
Company in focus
1ST OPTION REPRESENTATION LIMITED
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14,315 GBP2025-03-31
19,453 GBP2024-03-31
Debtors
89,545 GBP2025-03-31
108,392 GBP2024-03-31
Cash at bank and in hand
445,083 GBP2025-03-31
510,482 GBP2024-03-31
Current Assets
534,628 GBP2025-03-31
618,874 GBP2024-03-31
Net Current Assets/Liabilities
340,297 GBP2025-03-31
357,496 GBP2024-03-31
Total Assets Less Current Liabilities
354,612 GBP2025-03-31
376,949 GBP2024-03-31
Net Assets/Liabilities
351,892 GBP2025-03-31
373,409 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
351,792 GBP2025-03-31
373,309 GBP2024-03-31
Equity
351,892 GBP2025-03-31
373,409 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,932 GBP2025-03-31
14,932 GBP2024-03-31
Computers
29,775 GBP2025-03-31
30,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,707 GBP2025-03-31
45,690 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-2,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,876 GBP2025-03-31
8,890 GBP2024-03-31
Computers
18,516 GBP2025-03-31
17,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,392 GBP2025-03-31
26,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,986 GBP2024-04-01 ~ 2025-03-31
Computers
2,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,042 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,042 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,056 GBP2025-03-31
6,042 GBP2024-03-31
Computers
11,259 GBP2025-03-31
13,411 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,371 GBP2025-03-31
31,860 GBP2024-03-31
Other Debtors
Amounts falling due within one year
38,174 GBP2025-03-31
76,532 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
89,545 GBP2025-03-31
Amounts falling due within one year, Current
108,392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,757 GBP2025-03-31
95,576 GBP2024-03-31
Corporation Tax Payable
Current
4,754 GBP2025-03-31
2,403 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,137 GBP2025-03-31
65,704 GBP2024-03-31
Other Creditors
Current
64,683 GBP2025-03-31
97,695 GBP2024-03-31
Creditors
Current
194,331 GBP2025-03-31
261,378 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
183,814 GBP2025-03-31
273,000 GBP2024-03-31
- Registered number 04124443
1ST OPTION REPRESENTATION LIMITED
InfoUnit 11 Iron Bridge House, Bridge Approach, London NW1 8BDPRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.