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 2
  • 1
    Kondal, Havnek Singh
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Havnek Singh Kondal
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shukla, Suraj
    Company Director born in November 1989
    Individual (5 offsprings)
    Officer
    2018-08-11 ~ now
    OF - Director → CIF 0
    Mr Suraj Shukla
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Yagnik, Amit
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Amit Yagnik
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kondal, Samreet
    Director born in April 1983
    Individual
    Officer
    2016-01-04 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS DIRECT LTD

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
114,773 GBP2024-01-31
137,563 GBP2023-01-31
Fixed Assets - Investments
1,067,575 GBP2024-01-31
506,360 GBP2023-01-31
Fixed Assets
1,182,348 GBP2024-01-31
643,923 GBP2023-01-31
Debtors
1,607,100 GBP2024-01-31
1,622,203 GBP2023-01-31
Cash at bank and in hand
2,732,800 GBP2024-01-31
1,939,353 GBP2023-01-31
Current Assets
4,339,900 GBP2024-01-31
3,561,556 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,895,782 GBP2024-01-31
-1,388,641 GBP2023-01-31
Net Current Assets/Liabilities
2,444,118 GBP2024-01-31
2,172,915 GBP2023-01-31
Total Assets Less Current Liabilities
3,626,466 GBP2024-01-31
2,816,838 GBP2023-01-31
Creditors
Amounts falling due after one year
-401,448 GBP2024-01-31
-746,346 GBP2023-01-31
Net Assets/Liabilities
3,225,018 GBP2024-01-31
2,070,492 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,224,918 GBP2024-01-31
2,070,392 GBP2023-01-31
Equity
3,225,018 GBP2024-01-31
2,070,492 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
212,539 GBP2024-01-31
206,636 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,766 GBP2024-01-31
69,073 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,693 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • OPTIONS DIRECT LTD
    Info
    Registered number 08828896
    1a Strathearn Road, Wimbledon SW19 7LH
    Private Limited Company incorporated on 2014-01-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OPTIONS DIRECT LTD
    S
    Registered number 08828896
    1a, Strathearn Road, Wimbledon, London, England, SW19 7LH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNAPCRASH LIMITED - 2017-02-17
    Flat 1 Newman Court, 467-473 Staines Road West, Ashford, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.