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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 7
  • 1
    Higgs, Fraser James
    Born in July 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Kim
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Danny
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Nikolas
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Rebecca Claire
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRST OPTION GROUP LTD - now
    THE J19 GROUP LIMITED - 2022-02-03
    icon of addressNorth Wing, 7th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-09 ~ 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 8
  • 1
    Wilson, Maria
    Hr Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Higgs, Fraser James
    Company Director born in July 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Fraser James Higgs
    Born in July 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-09
    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
  • 3
    Silwimba, Catherine Malambo
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mrs Catherine Malambo Silwimba
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-04
    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
  • 4
    Cocks, Stuart
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Dennis, Sarah
    Group Clinical Director born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Mrs Sarah Higgs
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Harrap, Randle Charles Anthony
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-16 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Perry, Linda Yvonne
    Registered Manager Nurse born in February 1960
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRST OPTION HEALTHCARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
86102 - Medical Nursing Home Activities
Brief company account
Turnover/Revenue
22,688,341 GBP2022-10-01 ~ 2024-03-31
24,046,716 GBP2021-04-01 ~ 2022-09-30
Cost of Sales
-14,694,766 GBP2022-10-01 ~ 2024-03-31
-16,629,709 GBP2021-04-01 ~ 2022-09-30
Gross Profit/Loss
7,993,575 GBP2022-10-01 ~ 2024-03-31
7,417,007 GBP2021-04-01 ~ 2022-09-30
Administrative Expenses
-7,373,439 GBP2022-10-01 ~ 2024-03-31
-6,569,232 GBP2021-04-01 ~ 2022-09-30
Operating Profit/Loss
684,001 GBP2022-10-01 ~ 2024-03-31
950,746 GBP2021-04-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,101 GBP2022-10-01 ~ 2024-03-31
1,522 GBP2021-04-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
599,508 GBP2022-10-01 ~ 2024-03-31
933,714 GBP2021-04-01 ~ 2022-09-30
Profit/Loss
535,531 GBP2022-10-01 ~ 2024-03-31
741,803 GBP2021-04-01 ~ 2022-09-30
Comprehensive Income/Expense
535,531 GBP2022-10-01 ~ 2024-03-31
741,803 GBP2021-04-01 ~ 2022-09-30
Intangible Assets
28,091 GBP2024-03-31
5,880 GBP2022-09-30
Fixed Assets
328,918 GBP2024-03-31
169,329 GBP2022-09-30
Total Inventories
18,385 GBP2024-03-31
Debtors
2,805,218 GBP2024-03-31
1,803,138 GBP2022-09-30
Cash at bank and in hand
244,043 GBP2024-03-31
247,032 GBP2022-09-30
Current Assets
3,067,646 GBP2024-03-31
2,050,170 GBP2022-09-30
Net Current Assets/Liabilities
646,317 GBP2024-03-31
433,386 GBP2022-09-30
Total Assets Less Current Liabilities
975,235 GBP2024-03-31
602,715 GBP2022-09-30
Net Assets/Liabilities
477,355 GBP2024-03-31
472,824 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
100 GBP2021-03-31
Equity
477,355 GBP2024-03-31
472,824 GBP2022-09-30
346,490 GBP2021-03-31
Retained earnings (accumulated losses)
477,255 GBP2024-03-31
472,724 GBP2022-09-30
346,390 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-531,000 GBP2022-10-01 ~ 2024-03-31
-615,469 GBP2021-04-01 ~ 2022-09-30
Dividends Paid
-531,000 GBP2022-10-01 ~ 2024-03-31
-615,469 GBP2021-04-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
535,531 GBP2022-10-01 ~ 2024-03-31
741,803 GBP2021-04-01 ~ 2022-09-30
Wages/Salaries
11,790,080 GBP2022-10-01 ~ 2024-03-31
10,800,399 GBP2021-04-01 ~ 2022-09-30
Social Security Costs
1,222,270 GBP2022-10-01 ~ 2024-03-31
1,150,851 GBP2021-04-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,074 GBP2022-10-01 ~ 2024-03-31
178,621 GBP2021-04-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
13,198,424 GBP2022-10-01 ~ 2024-03-31
12,129,871 GBP2021-04-01 ~ 2022-09-30
Average Number of Employees
2862022-10-01 ~ 2024-03-31
2192021-04-01 ~ 2022-09-30
Director Remuneration
681,551 GBP2022-10-01 ~ 2024-03-31
663,683 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
107,599 GBP2022-10-01 ~ 2024-03-31
98,019 GBP2021-04-01 ~ 2022-09-30
Audit Fees/Expenses
17,550 GBP2022-10-01 ~ 2024-03-31
13,500 GBP2021-04-01 ~ 2022-09-30
Current Tax for the Period
63,977 GBP2022-10-01 ~ 2024-03-31
191,911 GBP2021-04-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
137,887 GBP2022-10-01 ~ 2024-03-31
177,406 GBP2021-04-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
61,411 GBP2024-03-31
28,751 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,426 GBP2024-03-31
28,426 GBP2022-09-30
Motor vehicles
327,777 GBP2024-03-31
115,809 GBP2022-09-30
Computers
187,399 GBP2024-03-31
154,390 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
543,602 GBP2024-03-31
298,625 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,606 GBP2024-03-31
8,432 GBP2022-09-30
Motor vehicles
69,406 GBP2024-03-31
20,646 GBP2022-09-30
Computers
157,763 GBP2024-03-31
106,098 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,775 GBP2024-03-31
135,176 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,174 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
48,760 GBP2022-10-01 ~ 2024-03-31
Computers
51,665 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,599 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,820 GBP2024-03-31
19,994 GBP2022-09-30
Motor vehicles
258,371 GBP2024-03-31
95,163 GBP2022-09-30
Computers
29,636 GBP2024-03-31
48,292 GBP2022-09-30
Property, Plant & Equipment
300,827 GBP2024-03-31
163,449 GBP2022-09-30
Merchandise
18,385 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,198,165 GBP2024-03-31
1,016,832 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
848,403 GBP2024-03-31
575,147 GBP2022-09-30
Other Debtors
Current
41,752 GBP2024-03-31
58,466 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
55,664 GBP2024-03-31
Prepayments/Accrued Income
Current
412,071 GBP2024-03-31
75,635 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,805,218 GBP2024-03-31
Current, Amounts falling due within one year
1,803,138 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
97,642 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
36,197 GBP2024-03-31
9,948 GBP2022-09-30
Trade Creditors/Trade Payables
Current
244,228 GBP2024-03-31
53,814 GBP2022-09-30
Corporation Tax Payable
Current
67,368 GBP2024-03-31
177,750 GBP2022-09-30
Other Taxation & Social Security Payable
Current
697,467 GBP2024-03-31
194,237 GBP2022-09-30
Other Creditors
Current
1,182,905 GBP2024-03-31
960,305 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
183,164 GBP2024-03-31
119,885 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
27,500 GBP2022-09-30
Other Remaining Borrowings
Non-current
249,056 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
205,612 GBP2024-03-31
71,679 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
97,642 GBP2022-09-30
Between two and five year, Non-current
12,500 GBP2024-03-31
27,500 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
241,809 GBP2024-03-31
81,627 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,586 GBP2024-03-31
20,593 GBP2022-09-30
Between one and five year
1,085,279 GBP2024-03-31
30,004 GBP2022-09-30
More than five year
1,033,909 GBP2024-03-31
All periods
2,399,774 GBP2024-03-31
50,597 GBP2022-09-30
Bank Borrowings
Secured
22,500 GBP2024-03-31
125,142 GBP2022-09-30
Total Borrowings
Secured
1,537,442 GBP2024-03-31
1,007,723 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,712 GBP2024-03-31
30,712 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
535,531 GBP2022-10-01 ~ 2024-03-31
  • FIRST OPTION HEALTHCARE LIMITED
    Info
    Registered number 09741480
    icon of addressNorth Wing , Amp House 7th Floor, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.