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 3
  • 1
    Fontana, Michael
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    2011-05-05 ~ now
    OF - director → CIF 0
    Mr Michael Fontana
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Jack David
    Director born in August 1999
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 3
    Mr Darren John Shepherd
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Baughan, Matthew Peter
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Shepherd, Darren John
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2025-02-18
    OF - director → CIF 0
parent relation
Company in focus

OPTION BOX LIMITED

Previous name
TOGETHER FOR PROFIT LTD - 2011-08-23
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
67,354 GBP2023-05-31
97,460 GBP2022-05-31
Property, Plant & Equipment
28,412 GBP2023-05-31
22,507 GBP2022-05-31
Fixed Assets - Investments
274 GBP2023-05-31
300 GBP2022-05-31
Fixed Assets
96,040 GBP2023-05-31
120,267 GBP2022-05-31
Total Inventories
249,384 GBP2023-05-31
249,384 GBP2022-05-31
Debtors
59,160 GBP2023-05-31
-220,852 GBP2022-05-31
Cash at bank and in hand
2,690 GBP2023-05-31
18,175 GBP2022-05-31
Current Assets
311,234 GBP2023-05-31
46,707 GBP2022-05-31
Creditors
Amounts falling due within one year
-237,189 GBP2023-05-31
163,894 GBP2022-05-31
Net Current Assets/Liabilities
74,045 GBP2023-05-31
210,601 GBP2022-05-31
Total Assets Less Current Liabilities
170,085 GBP2023-05-31
330,868 GBP2022-05-31
Creditors
Amounts falling due after one year
-152,623 GBP2023-05-31
-232,262 GBP2022-05-31
Net Assets/Liabilities
17,482 GBP2023-05-31
98,606 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
47,282 GBP2023-05-31
98,406 GBP2022-05-31
Equity
17,482 GBP2023-05-31
98,606 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
37,700 GBP2023-05-31
37,500 GBP2022-05-31
Other
65,962 GBP2023-05-31
95,962 GBP2022-05-31
Intangible Assets - Gross Cost
103,662 GBP2023-05-31
133,462 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,308 GBP2023-05-31
36,002 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
36,308 GBP2023-05-31
36,002 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
306 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
306 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
1,392 GBP2023-05-31
1,498 GBP2022-05-31
Other
65,962 GBP2023-05-31
95,962 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,151 GBP2023-05-31
2,151 GBP2022-05-31
Motor cars
20,059 GBP2023-05-31
20,059 GBP2022-05-31
Furniture and fittings
21,095 GBP2023-05-31
21,095 GBP2022-05-31
Computers
29,853 GBP2023-05-31
17,297 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
91,969 GBP2023-05-31
79,413 GBP2022-05-31
Property, Plant & Equipment - Disposals
Computers
-2,625 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-2,625 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,151 GBP2023-05-31
2,151 GBP2022-05-31
Motor cars
15,587 GBP2023-05-31
14,096 GBP2022-05-31
Furniture and fittings
21,095 GBP2023-05-31
21,095 GBP2022-05-31
Computers
6,018 GBP2023-05-31
858 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,557 GBP2023-05-31
56,906 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,232 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,723 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-72 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor cars
4,472 GBP2023-05-31
5,963 GBP2022-05-31
Computers
23,835 GBP2023-05-31
16,439 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2022-05-31
Other Investments Other Than Loans
Non-current
300 GBP2023-05-31
Amounts invested in assets
Non-current
300 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • OPTION BOX LIMITED
    Info
    TOGETHER FOR PROFIT LTD - 2011-08-23
    Registered number 07622886
    Topcliffe Mill Topcliffe Lane, Morley, Leeds LS27 0HL
    Private Limited Company incorporated on 2011-05-05 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • OPTIONBOX LIMITED
    S
    Registered number 07622886
    Chartered House, 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, United Kingdom, LS27 7UY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECO ELECT LIMITED - 2014-11-06
    Topcliffe Mill Topcliffe Lane, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -398,700 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.