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
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Jack David
    Director born in August 1999
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    OPTION BOX LIMITED - now
    TOGETHER FOR PROFIT LTD - 2011-08-23
    Chartered House, 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,482 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Earl, Ian Stuart
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Ward, Ian
    Director born in June 1963
    Individual
    Officer
    2013-09-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Baughan, Matthew Peter
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Shepherd, Darren John
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2025-02-18
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONBOX NETWORKS LIMITED

Previous name
ECO ELECT LIMITED - 2014-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
132 GBP2022-05-31
Fixed Assets
132 GBP2022-05-31
Debtors
33,549 GBP2023-05-31
45,920 GBP2022-05-31
Cash at bank and in hand
-7,148 GBP2023-05-31
-6,162 GBP2022-05-31
Current Assets
26,401 GBP2023-05-31
39,758 GBP2022-05-31
Creditors
Amounts falling due within one year
-46,332 GBP2023-05-31
-22,509 GBP2022-05-31
Net Current Assets/Liabilities
-19,931 GBP2023-05-31
17,249 GBP2022-05-31
Total Assets Less Current Liabilities
-19,931 GBP2023-05-31
17,381 GBP2022-05-31
Creditors
Amounts falling due after one year
-378,539 GBP2023-05-31
-375,383 GBP2022-05-31
Net Assets/Liabilities
-398,700 GBP2023-05-31
-358,126 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
-399,000 GBP2023-05-31
-358,426 GBP2022-05-31
Equity
-398,700 GBP2023-05-31
-358,126 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
605 GBP2023-05-31
605 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
605 GBP2023-05-31
605 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
605 GBP2023-05-31
605 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605 GBP2023-05-31
605 GBP2022-05-31
Property, Plant & Equipment
Computers
132 GBP2022-05-31

  • OPTIONBOX NETWORKS LIMITED
    Info
    ECO ELECT LIMITED - 2014-11-06
    Registered number 08689012
    Topcliffe Mill Topcliffe Lane, Morley, Leeds LS27 0HL
    Private Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.