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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
Active 6
  • 1
    Farris, Ryan
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mennella, Valeria
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Spaccia, Samuele
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Stewart Michael
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, James Andrew
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 6
    C/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Rudi, Giuseppe
    Born in October 1966
    Individual
    Officer
    2022-07-02 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Jackson, Andrew
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Andrew Jackson
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butler, Stewart Michael
    Manager
    Individual (15 offsprings)
    Officer
    2006-01-06 ~ 2022-08-25
    OF - Secretary → CIF 0
    Mr Stewart Michael Butler
    Born in April 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cominone, Paolo
    Company Director born in October 1962
    Individual
    Officer
    2022-07-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Jackson, Karen
    Individual
    Officer
    2004-07-23 ~ 2005-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD OPTIONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
1,037,303 GBP2019-12-31
465,541 GBP2018-12-31
Property, Plant & Equipment
266,512 GBP2019-12-31
311,852 GBP2018-12-31
Fixed Assets - Investments
4 GBP2019-12-31
4 GBP2018-12-31
Fixed Assets
1,303,819 GBP2019-12-31
777,397 GBP2018-12-31
Debtors
2,637,188 GBP2019-12-31
2,971,353 GBP2018-12-31
Cash at bank and in hand
79,223 GBP2019-12-31
218,480 GBP2018-12-31
Current Assets
2,716,411 GBP2019-12-31
3,189,833 GBP2018-12-31
Creditors
Current
2,467,962 GBP2019-12-31
2,474,751 GBP2018-12-31
Net Current Assets/Liabilities
248,449 GBP2019-12-31
715,082 GBP2018-12-31
Total Assets Less Current Liabilities
1,552,268 GBP2019-12-31
1,492,479 GBP2018-12-31
Creditors
Non-current
-205,509 GBP2019-12-31
-234,377 GBP2018-12-31
Net Assets/Liabilities
1,316,247 GBP2019-12-31
1,251,471 GBP2018-12-31
Equity
Called up share capital
5,250 GBP2019-12-31
5,250 GBP2018-12-31
Retained earnings (accumulated losses)
1,310,997 GBP2019-12-31
1,246,221 GBP2018-12-31
Equity
1,316,247 GBP2019-12-31
1,251,471 GBP2018-12-31
Average Number of Employees
402019-01-01 ~ 2019-12-31
392018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2019-12-31
18,000 GBP2018-12-31
Other than goodwill
1,540,378 GBP2019-12-31
811,227 GBP2018-12-31
Intangible Assets - Gross Cost
1,558,378 GBP2019-12-31
829,227 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2019-12-31
18,000 GBP2018-12-31
Other than goodwill
503,075 GBP2019-12-31
345,686 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
521,075 GBP2019-12-31
363,686 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
157,389 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
157,389 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
1,037,303 GBP2019-12-31
465,541 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
222,505 GBP2019-12-31
216,216 GBP2018-12-31
Motor vehicles
118,512 GBP2019-12-31
118,512 GBP2018-12-31
Computers
37,030 GBP2019-12-31
63,307 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
378,047 GBP2019-12-31
398,035 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-61,733 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-61,733 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,551 GBP2019-12-31
23,155 GBP2018-12-31
Motor vehicles
36,949 GBP2019-12-31
13,246 GBP2018-12-31
Computers
7,035 GBP2019-12-31
49,782 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,535 GBP2019-12-31
86,183 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,396 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
23,703 GBP2019-01-01 ~ 2019-12-31
Computers
6,694 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,793 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-49,441 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,441 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
154,954 GBP2019-12-31
193,061 GBP2018-12-31
Motor vehicles
81,563 GBP2019-12-31
105,266 GBP2018-12-31
Computers
29,995 GBP2019-12-31
13,525 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
118,512 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
13,246 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
23,703 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
71,606 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
81,563 GBP2019-12-31
105,266 GBP2018-12-31
Under hire purchased contracts or finance leases
254,109 GBP2019-12-31
294,680 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2018-12-31
Investments in Group Undertakings
4 GBP2019-12-31
4 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,653,090 GBP2019-12-31
2,121,051 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
837,088 GBP2019-12-31
746,477 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
30,957 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
2,637,188 GBP2019-12-31
2,971,353 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
72,673 GBP2019-12-31
61,097 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,944,543 GBP2019-12-31
2,111,631 GBP2018-12-31
Other Taxation & Social Security Payable
Current
35,823 GBP2019-12-31
22,358 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
120,866 GBP2019-12-31
156,612 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
205,509 GBP2019-12-31
234,377 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,306 GBP2018-12-31
Between one and five year
5,055 GBP2018-12-31
All periods
18,361 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2019-12-31
Related profiles found in government register
  • WORLD OPTIONS LIMITED
    Info
    Registered number 05187690
    C/o 3a Tournament Court, Tournament Fields, Warwick
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WORLD OPTIONS LIMITED
    S
    Registered number 05187690
    C/o 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
    Private Limited Company in Companies House, England
    CIF 1
  • WORLD OPTIONS LIMITED
    S
    Registered number 05187690
    C/o 3a, Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom, CV34 6LG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    880,528 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,571 GBP2025-01-31
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.