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
Flannery, John Philip
Born in October 1969Individual (18 offsprings)Officer
2011-09-01 ~ nowOF - Director → CIF 0Flannery, John Philip
Individual (18 offsprings)Officer 2011-09-01 ~ nowOF - Secretary → CIF 0 - 2
Wignall, Alfie
Born in June 2000Individual (7 offsprings)Officer 2024-03-15 ~ nowOF - Director → CIF 0 - 3
Wignall, Steven George
Born in December 1971Individual (20 offsprings)Officer 2011-09-01 ~ nowOF - Director → CIF 0 - 4
Yarwood, Bryan
Born in September 1954Individual (7 offsprings)Officer 2024-03-15 ~ nowOF - Director → CIF 0 - 5
Wignall, Graham
Born in September 1966Individual (7 offsprings)Officer 2024-03-15 ~ nowOF - Director → CIF 0 - 6
Leytonstone House, Hanbury Drive, London, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-282,622 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2011-07-27 ~ 2011-07-27OF - Director → CIF 0
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
242023-01-01 ~ 2024-03-31
112022-01-01 ~ 2022-12-31
Debtors
Current
1,639,750 GBP2024-03-31
1,058,439 GBP2022-12-31
Cash at bank and in hand
155 GBP2024-03-31
190 GBP2022-12-31
Current Assets
1,639,905 GBP2024-03-31
1,058,629 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,174,882 GBP2024-03-31
-675,622 GBP2022-12-31
Net Current Assets/Liabilities
465,023 GBP2024-03-31
383,007 GBP2022-12-31
Net Assets/Liabilities
465,023 GBP2024-03-31
383,007 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
465,021 GBP2024-03-31
383,005 GBP2022-12-31
Equity
465,023 GBP2024-03-31
383,007 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-03-31
25,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-03-31
25,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,418 GBP2024-03-31
289,418 GBP2022-12-31
Motor vehicles
160,750 GBP2024-03-31
432,990 GBP2022-12-31
Furniture and fittings
153,452 GBP2024-03-31
153,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
603,620 GBP2024-03-31
875,860 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-272,240 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-272,240 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
875,860 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-272,240 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-272,240 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,418 GBP2024-03-31
Motor vehicles
160,750 GBP2024-03-31
Furniture and fittings
153,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
603,620 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
473,257 GBP2024-03-31
324,187 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
697,200 GBP2024-03-31
110,514 GBP2022-12-31
Other Debtors
Current
23 GBP2024-03-31
210,147 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
36,813 GBP2024-03-31
36,813 GBP2022-12-31
Bank Borrowings
Current
78,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,144 GBP2024-03-31
31,994 GBP2022-12-31
Amounts owed to group undertakings
Current
309,582 GBP2024-03-31
74,735 GBP2022-12-31
Corporation Tax Payable
Current
83,736 GBP2024-03-31
77,756 GBP2022-12-31
Taxation/Social Security Payable
Current
340,294 GBP2024-03-31
Other Creditors
Current
13,434 GBP2024-03-31
119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
180,760 GBP2024-03-31
146,456 GBP2022-12-31
Creditors
Current
1,174,882 GBP2024-03-31
675,622 GBP2022-12-31
Net Deferred Tax Liability/Asset
36,813 GBP2024-03-31
36,813 GBP2022-12-31
36,813 GBP2022-01-01
- Registered number 07720104
OPTIONS ENERGY SERVICES LIMITED
InfoHarlow Enterprise Hub Ff05 Kao Hockham Buidling, Edinburgh Way, Harlow, Essex CM20 2NQPRIVATE LIMITED COMPANY incorporated on 2011-07-27 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.