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
Fixed Assets
24,340 GBP2024-05-31
96,040 GBP2023-05-31
Current Assets
302,143 GBP2024-05-31
311,234 GBP2023-05-31
Creditors
Amounts falling due within one year
-382,081 GBP2024-05-31
-237,189 GBP2023-05-31
Net Current Assets/Liabilities
-79,938 GBP2024-05-31
74,045 GBP2023-05-31
Total Assets Less Current Liabilities
-55,598 GBP2024-05-31
170,085 GBP2023-05-31
Creditors
Amounts falling due after one year
-141,987 GBP2024-05-31
-152,623 GBP2023-05-31
Net Assets/Liabilities
-197,585 GBP2024-05-31
17,482 GBP2023-05-31
Equity
-197,585 GBP2024-05-31
17,482 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,151 GBP2024-05-31
2,151 GBP2023-05-31
Motor cars
20,059 GBP2024-05-31
20,059 GBP2023-05-31
Furniture and fittings
21,095 GBP2024-05-31
21,095 GBP2023-05-31
Computers
29,853 GBP2024-05-31
29,853 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
91,969 GBP2024-05-31
91,969 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,151 GBP2024-05-31
2,151 GBP2023-05-31
Motor cars
16,705 GBP2024-05-31
15,587 GBP2023-05-31
Furniture and fittings
21,095 GBP2024-05-31
21,095 GBP2023-05-31
Computers
10,308 GBP2024-05-31
6,018 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,965 GBP2024-05-31
63,557 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,290 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,408 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor cars
3,354 GBP2024-05-31
4,472 GBP2023-05-31
Computers
19,545 GBP2024-05-31
23,835 GBP2023-05-31
Property, Plant & Equipment
23,004 GBP2024-05-31
28,412 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
102022-06-01 ~ 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 5 months). 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
    Active Corporate (3 parents)
    Equity (Company account)
    -395,849 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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