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 1
  • Warrender, Hugh Mark
    Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Hugh Mark Warrender
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

CONSOLIDATED OPTIONS LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
67 GBP2024-04-30
99 GBP2023-04-30
Debtors
1 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
225,552 GBP2024-04-30
242,906 GBP2023-04-30
Current Assets
225,553 GBP2024-04-30
242,906 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-188,631 GBP2024-04-30
-201,063 GBP2023-04-30
Net Current Assets/Liabilities
36,922 GBP2024-04-30
41,843 GBP2023-04-30
Total Assets Less Current Liabilities
36,989 GBP2024-04-30
41,942 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
36,988 GBP2024-04-30
41,941 GBP2023-04-30
Equity
36,989 GBP2024-04-30
41,942 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
152 GBP2024-04-30
120 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
32 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
67 GBP2024-04-30
99 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8 GBP2024-04-30
8 GBP2023-04-30
Corporation Tax Payable
Current
25,751 GBP2024-04-30
17,888 GBP2023-04-30
Other Creditors
Current
162,872 GBP2024-04-30
183,167 GBP2023-04-30
Creditors
Current
188,631 GBP2024-04-30
201,063 GBP2023-04-30

Related profiles found in government register
  • CONSOLIDATED OPTIONS LTD
    Info
    Registered number 12569734
    303 The Pillbox 115 Coventry Road, London E2 6GH
    Private Limited Company incorporated on 2020-04-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CONSOLIDATED OPTIONS LTD
    S
    Registered number 12569734
    C/o - Bigstar Business Management Ltd, 303 The Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.