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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 6
  • 1
    Rocagel, Marc Joseph
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Aherne, Bernard John
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Genty, Olivier André
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Mr Jacques Georges Andre Poinsot-walbaum
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Roy, Laurent Francois
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Insinna, Aundrea Mary
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Aundrea Mary Insinna
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

OPTIONS GREATHIRE LIMITED

Previous name
AI LONDON HOLDINGS LTD - 2020-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-5,624,294 GBP2024-01-01 ~ 2024-12-31
-3,983,764 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,542,928 GBP2024-01-01 ~ 2024-12-31
-2,983,599 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,205,038 GBP2024-01-01 ~ 2024-12-31
257,751 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,205,038 GBP2024-01-01 ~ 2024-12-31
257,751 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
527,712 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
4,270,939 GBP2024-12-31
3,103,672 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
849,999 GBP2023-12-31
Fixed Assets
4,798,651 GBP2024-12-31
3,953,671 GBP2023-12-31
Debtors
2,230,893 GBP2024-12-31
2,136,772 GBP2023-12-31
Cash at bank and in hand
450,643 GBP2024-12-31
236,308 GBP2023-12-31
Current Assets
2,723,860 GBP2024-12-31
2,480,084 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,851,672 GBP2024-12-31
Net Current Assets/Liabilities
-3,127,812 GBP2024-12-31
-1,285,291 GBP2023-12-31
Total Assets Less Current Liabilities
1,670,839 GBP2024-12-31
2,668,380 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-346,479 GBP2023-12-31
Net Assets/Liabilities
1,109,363 GBP2024-12-31
2,314,401 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,009,363 GBP2024-12-31
2,214,401 GBP2023-12-31
1,956,650 GBP2022-12-31
Equity
1,109,363 GBP2024-12-31
2,314,401 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,205,038 GBP2024-01-01 ~ 2024-12-31
257,751 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
22,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1592024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Wages/Salaries
4,511,466 GBP2024-01-01 ~ 2024-12-31
2,915,914 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,680 GBP2024-01-01 ~ 2024-12-31
65,870 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,045,774 GBP2024-01-01 ~ 2024-12-31
3,275,711 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
211,380 GBP2024-01-01 ~ 2024-12-31
192,523 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
586,347 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,635 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
58,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,520,989 GBP2024-12-31
2,818,672 GBP2023-12-31
Furniture and fittings
11,539 GBP2024-12-31
10,278 GBP2023-12-31
Computers
35,731 GBP2024-12-31
21,417 GBP2023-12-31
Motor vehicles
821,024 GBP2024-12-31
766,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,623,580 GBP2024-12-31
4,328,406 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-161,988 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-161,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,791,998 GBP2024-12-31
916,430 GBP2023-12-31
Furniture and fittings
3,365 GBP2024-12-31
2,255 GBP2023-12-31
Computers
8,868 GBP2024-12-31
3,735 GBP2023-12-31
Motor vehicles
228,045 GBP2024-12-31
136,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,352,641 GBP2024-12-31
1,224,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
990,788 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,110 GBP2024-01-01 ~ 2024-12-31
Computers
5,133 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
91,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,243,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-115,220 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,728,991 GBP2024-12-31
1,902,242 GBP2023-12-31
Furniture and fittings
8,174 GBP2024-12-31
8,023 GBP2023-12-31
Computers
26,863 GBP2024-12-31
17,682 GBP2023-12-31
Motor vehicles
592,979 GBP2024-12-31
630,333 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
545,392 GBP2023-12-31
Finished Goods/Goods for Resale
42,324 GBP2024-12-31
107,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,122,914 GBP2024-12-31
833,269 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,875 GBP2024-12-31
16,875 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
232,763 GBP2024-12-31
99,071 GBP2023-12-31
Other Debtors
Current
602,381 GBP2024-12-31
951,924 GBP2023-12-31
Prepayments/Accrued Income
Current
255,960 GBP2024-12-31
235,633 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,230,893 GBP2024-12-31
Amounts falling due within one year, Current
2,136,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
242,667 GBP2024-12-31
84,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
523,675 GBP2024-12-31
432,285 GBP2023-12-31
Amounts owed to group undertakings
Current
3,780,794 GBP2024-12-31
2,290,089 GBP2023-12-31
Other Taxation & Social Security Payable
Current
425,029 GBP2024-12-31
386,734 GBP2023-12-31
Other Creditors
Current
358,093 GBP2024-12-31
284,123 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,414 GBP2024-12-31
287,529 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
546,476 GBP2024-12-31
346,479 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
242,667 GBP2024-12-31
84,615 GBP2023-12-31
Minimum gross finance lease payments owing
789,143 GBP2024-12-31
431,094 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600,000 shares2024-12-31
9,600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,047,009 GBP2024-12-31
848,632 GBP2023-12-31
Between two and five year
2,632,212 GBP2024-12-31
3,679,221 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,679,221 GBP2024-12-31
4,527,853 GBP2023-12-31
Related profiles found in government register
  • OPTIONS GREATHIRE LIMITED
    Info
    AI LONDON HOLDINGS LTD - 2020-04-30
    Registered number 12117789
    icon of addressUnit 602 Central Way, Feltham, Middlesex TW14 0RX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • OPTIONS GREATHIRE LIMITED
    S
    Registered number 12117789
    icon of addressUnit 602, Central Way, Feltham, England, TW14 0RX
    Private Limited Company in England And Wales, England
    CIF 1
  • OPTIONS GREATHIRE LTD
    S
    Registered number 12117789
    icon of addressUnit 602, Central Way, Feltham, England, TW14 0RX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 602 Central Way, Feltham, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,355,941 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CREATIVE CROCKERY HIRE LTD - 2010-03-25
    icon of address602 Central Way, Feltham 602 Central Way, North Feltham Trading Estate, Feltham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,061 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-07-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.