logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Insinna, Aundrea Mary
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Aundrea Mary Insinna
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-11-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Aherne, Bernard John
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Genty, Olivier André
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Marie Henriette Gertrude Poinsot-walbaum
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rocagel, Marc Joseph
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jacques Georges Andre Poinsot-walbaum
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Roy, Laurent Francois
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS GREATHIRE LIMITED

Period: 2020-04-30 ~ now
Company number: 12117789
Registered names
OPTIONS GREATHIRE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Administrative Expenses
-6,045,426 GBP2025-01-01 ~ 2025-12-31
-4,542,928 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,201 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,533,162 GBP2025-01-01 ~ 2025-12-31
-1,205,038 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,533,162 GBP2025-01-01 ~ 2025-12-31
-1,205,038 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
471,077 GBP2025-12-31
527,712 GBP2024-12-31
Property, Plant & Equipment
3,997,050 GBP2025-12-31
4,270,939 GBP2024-12-31
Fixed Assets
4,468,127 GBP2025-12-31
4,798,651 GBP2024-12-31
Debtors
2,457,874 GBP2025-12-31
2,230,893 GBP2024-12-31
Cash at bank and in hand
439,819 GBP2025-12-31
450,643 GBP2024-12-31
Current Assets
2,934,828 GBP2025-12-31
2,723,860 GBP2024-12-31
Net Current Assets/Liabilities
-4,493,531 GBP2025-12-31
-3,127,812 GBP2024-12-31
Total Assets Less Current Liabilities
-25,404 GBP2025-12-31
1,670,839 GBP2024-12-31
Net Assets/Liabilities
-423,799 GBP2025-12-31
1,109,363 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-523,799 GBP2025-12-31
1,009,363 GBP2024-12-31
2,214,401 GBP2023-12-31
Equity
-423,799 GBP2025-12-31
1,109,363 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,533,162 GBP2025-01-01 ~ 2025-12-31
-1,205,038 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
40,705 GBP2025-01-01 ~ 2025-12-31
22,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1282025-01-01 ~ 2025-12-31
1592024-01-01 ~ 2024-12-31
Wages/Salaries
4,764,762 GBP2025-01-01 ~ 2025-12-31
4,511,466 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,844 GBP2025-01-01 ~ 2025-12-31
90,680 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
5,469,866 GBP2025-01-01 ~ 2025-12-31
5,045,774 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
207,004 GBP2025-01-01 ~ 2025-12-31
211,380 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
586,347 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
115,270 GBP2025-12-31
58,635 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
56,635 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,243,174 GBP2025-12-31
1,234,297 GBP2024-12-31
Plant and equipment
5,597,395 GBP2025-12-31
4,520,989 GBP2024-12-31
Furniture and fittings
15,639 GBP2025-12-31
11,539 GBP2024-12-31
Computers
47,336 GBP2025-12-31
35,731 GBP2024-12-31
Motor vehicles
917,700 GBP2025-12-31
821,024 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,821,244 GBP2025-12-31
6,623,580 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-212,935 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-212,935 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
486,160 GBP2025-12-31
320,365 GBP2024-12-31
Plant and equipment
3,003,634 GBP2025-12-31
1,791,998 GBP2024-12-31
Furniture and fittings
4,645 GBP2025-12-31
3,365 GBP2024-12-31
Computers
17,320 GBP2025-12-31
8,868 GBP2024-12-31
Motor vehicles
312,435 GBP2025-12-31
228,045 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,824,194 GBP2025-12-31
2,352,641 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
165,795 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
1,363,230 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,280 GBP2025-01-01 ~ 2025-12-31
Computers
8,452 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
84,390 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,623,147 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-151,594 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,594 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
757,014 GBP2025-12-31
Plant and equipment
2,593,761 GBP2025-12-31
2,728,991 GBP2024-12-31
Furniture and fittings
10,994 GBP2025-12-31
8,174 GBP2024-12-31
Computers
30,016 GBP2025-12-31
26,863 GBP2024-12-31
Motor vehicles
605,265 GBP2025-12-31
592,979 GBP2024-12-31
Finished Goods/Goods for Resale
37,135 GBP2025-12-31
42,324 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,544,240 GBP2025-12-31
1,122,914 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
16,875 GBP2025-12-31
16,875 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-12-31
232,763 GBP2024-12-31
Other Debtors
Current
314,894 GBP2025-12-31
602,381 GBP2024-12-31
Prepayments/Accrued Income
Current
581,865 GBP2025-12-31
255,960 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,457,874 GBP2025-12-31
2,230,893 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
246,086 GBP2025-12-31
242,667 GBP2024-12-31
Trade Creditors/Trade Payables
Current
599,154 GBP2025-12-31
523,675 GBP2024-12-31
Amounts owed to group undertakings
Current
4,886,999 GBP2025-12-31
3,780,794 GBP2024-12-31
Other Taxation & Social Security Payable
Current
625,800 GBP2025-12-31
425,029 GBP2024-12-31
Other Creditors
Current
400,755 GBP2025-12-31
358,093 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
669,565 GBP2025-12-31
521,414 GBP2024-12-31
Creditors
Current
7,428,359 GBP2025-12-31
5,851,672 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
373,476 GBP2025-12-31
546,476 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
246,086 GBP2025-12-31
242,667 GBP2024-12-31
Minimum gross finance lease payments owing
619,562 GBP2025-12-31
789,143 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600,000 shares2025-12-31
9,600,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2025-12-31
400,000 shares2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
965,074 GBP2025-12-31
Between two and five year
3,133,928 GBP2025-12-31
More than five year
3,121,225 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,220,227 GBP2025-12-31
Related profiles found in government register
  • OPTIONS GREATHIRE LIMITED
    Info
    AI LONDON HOLDINGS LTD - 2020-04-30
    Registered number 12117789
    Unit 602 Central Way, Feltham, Middlesex TW14 0RX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • OPTIONS GREATHIRE LIMITED
    S
    Registered number 12117789
    Unit 602, Central Way, Feltham, England, TW14 0RX
    Private Limited Company in England And Wales, England
    CIF 1
  • OPTIONS GREATHIRE LTD
    S
    Registered number 12117789
    Unit 602, Central Way, Feltham, England, TW14 0RX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREATHIRE LTD
    06360457
    Unit 602 Central Way, Feltham, Middlesex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHITEHOUSE CROCKERY HIRE LTD.
    - now 07104362
    CREATIVE CROCKERY HIRE LTD - 2010-03-25
    602 Central Way, Feltham 602 Central Way, North Feltham Trading Estate, Feltham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.