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 5
  • 1
    Graur, Catalin Andrei
    Business Executive born in March 1989
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Christopher Stephen
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen Keenan
    Born in January 1952
    Individual (10 offsprings)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Laffey, John Michael
    Business Executive born in August 1975
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Fleet, Christopher Ronald
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Graeme House, Derby Square, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,840 GBP2023-07-31
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Scott, Nicholas Robert Pedley
    Recruitment Consultant born in April 1973
    Individual (4 offsprings)
    Officer
    2018-08-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Keenan, Chris
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Fleet, Christopher Ronald
    Director born in February 1995
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Christopher Ronald Fleet
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2023-05-30 ~ 2024-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Simpson, Gavin
    Accountant born in March 1980
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Gavin Simpson
    Born in March 1980
    Individual (14 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-07-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTION A LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
4,927 GBP2023-12-31
8,310 GBP2022-12-31
Fixed Assets - Investments
3,700 GBP2023-12-31
3,700 GBP2022-12-31
Fixed Assets
8,627 GBP2023-12-31
12,010 GBP2022-12-31
Total Inventories
11,249 GBP2023-12-31
9,053 GBP2022-12-31
Debtors
1,926,592 GBP2023-12-31
2,016,436 GBP2022-12-31
Cash at bank and in hand
27,378 GBP2023-12-31
22,295 GBP2022-12-31
Current Assets
1,965,219 GBP2023-12-31
2,047,784 GBP2022-12-31
Creditors
Current
1,848,872 GBP2023-12-31
1,907,913 GBP2022-12-31
Net Current Assets/Liabilities
116,347 GBP2023-12-31
139,871 GBP2022-12-31
Total Assets Less Current Liabilities
124,974 GBP2023-12-31
151,881 GBP2022-12-31
Creditors
Non-current
80,625 GBP2023-12-31
128,125 GBP2022-12-31
Net Assets/Liabilities
44,349 GBP2023-12-31
23,756 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
43,349 GBP2023-12-31
22,756 GBP2022-12-31
Equity
44,349 GBP2023-12-31
23,756 GBP2022-12-31
Average Number of Employees
2962023-01-01 ~ 2023-12-31
3072022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,951 GBP2023-12-31
58,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,024 GBP2023-12-31
49,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,927 GBP2023-12-31
8,310 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,700 GBP2022-12-31
Investments in Group Undertakings
3,700 GBP2023-12-31
3,700 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,305,234 GBP2023-12-31
1,589,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,430 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
600,928 GBP2023-12-31
427,354 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,926,592 GBP2023-12-31
2,016,436 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,930 GBP2023-12-31
309,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
702,703 GBP2023-12-31
677,616 GBP2022-12-31
Other Creditors
Current
1,112,239 GBP2023-12-31
911,295 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
65,625 GBP2023-12-31
103,125 GBP2022-12-31
Total Borrowings
Secured
634,806 GBP2022-12-31
Related profiles found in government register
  • OPTION A LTD
    Info
    Registered number SC398095
    Mill Dene Beanburn, Ayton, Eyemouth TD14 5QY
    Private Limited Company incorporated on 2011-04-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • OPTION A LTD
    S
    Registered number Sc398095
    Option A Ltd, Old Cambus Quarry, Cockburnspath, United Kingdom, TD13 5YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPTION A LIMITED
    S
    Registered number Sc398095
    Old Cambus Quarry, Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Old Cambus Quarry, Old Cambus Quarry, Cockburnspath, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    593 GBP2022-03-31
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Walker Street, Wellington, Telford, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.