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
    Wignall, Steven George
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wignall, Graham
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Bryan
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Flannery, John Philip
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Flannery, John Philip
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wignall, Alfie
    Director born in June 2000
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -231,810 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-07-27 ~ 2011-07-27
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS ENERGY SERVICES LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
37 GBP2021-12-31
Debtors
Current
1,058,439 GBP2022-12-31
443,271 GBP2021-12-31
Cash at bank and in hand
190 GBP2022-12-31
48 GBP2021-12-31
Current Assets
1,058,629 GBP2022-12-31
443,319 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-675,622 GBP2022-12-31
-417,105 GBP2021-12-31
Net Current Assets/Liabilities
383,007 GBP2022-12-31
26,214 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-78,219 GBP2021-12-31
Net Assets/Liabilities
383,007 GBP2022-12-31
-51,968 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
383,005 GBP2022-12-31
-51,970 GBP2021-12-31
Equity
383,007 GBP2022-12-31
-51,968 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,418 GBP2022-12-31
321,508 GBP2021-12-31
Motor vehicles
432,990 GBP2022-12-31
704,455 GBP2021-12-31
Furniture and fittings
153,452 GBP2022-12-31
153,452 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
875,860 GBP2022-12-31
1,179,415 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,090 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-271,465 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-303,555 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
321,483 GBP2021-12-31
Motor vehicles
704,447 GBP2021-12-31
Furniture and fittings
153,448 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,179,378 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
4 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
26 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
6 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
6 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,087 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-271,463 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-303,550 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,418 GBP2022-12-31
Motor vehicles
432,990 GBP2022-12-31
Furniture and fittings
153,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,860 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
25 GBP2021-12-31
Motor vehicles
8 GBP2021-12-31
Furniture and fittings
4 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
25 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8 GBP2021-12-31
Under hire purchased contracts or finance leases
37 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
324,187 GBP2022-12-31
275,795 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
110,514 GBP2022-12-31
Other Debtors
Current
210,147 GBP2022-12-31
60,657 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
36,813 GBP2022-12-31
36,813 GBP2021-12-31
Bank Borrowings
Current
78,208 GBP2022-12-31
92,022 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,994 GBP2022-12-31
Amounts owed to group undertakings
Current
74,735 GBP2022-12-31
240,714 GBP2021-12-31
Corporation Tax Payable
Current
77,756 GBP2022-12-31
3,184 GBP2021-12-31
Taxation/Social Security Payable
Current
12,575 GBP2021-12-31
Other Creditors
Current
119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
146,456 GBP2022-12-31
Creditors
Current
675,622 GBP2022-12-31
417,105 GBP2021-12-31
Bank Borrowings
Non-current
78,219 GBP2021-12-31
Current, Amounts falling due within one year
78,208 GBP2022-12-31
92,022 GBP2021-12-31
Non-current, Between two and five year
78,219 GBP2021-12-31
Total Borrowings
78,208 GBP2022-12-31
170,241 GBP2021-12-31
Net Deferred Tax Liability/Asset
36,813 GBP2022-12-31
36,813 GBP2021-12-31
44,375 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,562 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
901 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
901 GBP2021-12-31
  • OPTIONS ENERGY SERVICES LIMITED
    Info
    Registered number 07720104
    Harlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQ
    Private Limited Company incorporated on 2011-07-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.