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 4
  • 1
    Brooks, William Anthony
    Non Executive Director born in May 1956
    Individual (14 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Brooks, William Anthony
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Haslam, Peter Conon
    Watersports Retail born in February 1976
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Rowlands, Susan Joy
    Doctor Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Dr Susan Joy Rowlands
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowlands, David Ward
    Water Sports Retailer born in August 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Ward Rowlands
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Grower, Leolin
    Watersports Retail born in January 1976
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Crump, Jason
    Watersports Retailer born in September 1972
    Individual
    Officer
    2001-04-06 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Griffin, Alexander Noel
    Stock Control Manager born in January 1978
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    Briggs, Emily
    Widow born in September 1918
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Priestley, Tara Jane
    General Manager born in February 1970
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Bridgland, Deborah
    Account Manager born in August 1951
    Individual
    Officer
    1995-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Rowlands, Thomas Edward
    Watersports Retailer born in December 1977
    Individual
    Officer
    2001-04-12 ~ 2004-09-14
    OF - Director → CIF 0
  • 8
    Rowlands, David Ward
    Water Sports Retailer
    Individual (2 offsprings)
    Officer
    ~ 2018-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN LEISURE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
222021-02-01 ~ 2022-01-31
212020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Computer software
55,239 GBP2022-01-31
51,000 GBP2021-01-31
Intangible Assets
33,991 GBP2022-01-31
40,800 GBP2021-01-31
Property, Plant & Equipment
101,425 GBP2022-01-31
100,073 GBP2021-01-31
Fixed Assets - Investments
100 GBP2022-01-31
100 GBP2021-01-31
Fixed Assets
135,516 GBP2022-01-31
140,973 GBP2021-01-31
Total Inventories
536,455 GBP2022-01-31
552,727 GBP2021-01-31
Debtors
17,473 GBP2022-01-31
44,027 GBP2021-01-31
Cash at bank and in hand
25,467 GBP2022-01-31
60,051 GBP2021-01-31
Current Assets
579,395 GBP2022-01-31
656,805 GBP2021-01-31
Creditors
Amounts falling due within one year
582,880 GBP2022-01-31
453,389 GBP2021-01-31
Net Current Assets/Liabilities
-3,485 GBP2022-01-31
203,416 GBP2021-01-31
Total Assets Less Current Liabilities
132,031 GBP2022-01-31
344,389 GBP2021-01-31
Creditors
Amounts falling due after one year
42,997 GBP2022-01-31
74,986 GBP2021-01-31
Net Assets/Liabilities
89,034 GBP2022-01-31
269,403 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
88,934 GBP2022-01-31
269,303 GBP2021-01-31
Equity
89,034 GBP2022-01-31
269,403 GBP2021-01-31
Intangible Assets - Gross Cost
55,239 GBP2022-01-31
51,000 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
21,248 GBP2022-01-31
10,200 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
11,048 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,036 GBP2022-01-31
177,036 GBP2021-01-31
Furniture and fittings
409,366 GBP2022-01-31
504,702 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
586,402 GBP2022-01-31
681,738 GBP2021-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-114,098 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-114,098 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,841 GBP2022-01-31
162,693 GBP2021-01-31
Furniture and fittings
321,136 GBP2022-01-31
418,972 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,977 GBP2022-01-31
581,665 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,148 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
9,489 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,637 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-107,325 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,325 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
13,195 GBP2022-01-31
14,343 GBP2021-01-31
Furniture and fittings
88,230 GBP2022-01-31
85,730 GBP2021-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-01-31
Non-current
100 GBP2022-01-31
100 GBP2021-01-31
Trade Debtors/Trade Receivables
5,235 GBP2021-01-31
Other Debtors
17,473 GBP2022-01-31
38,792 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,989 GBP2022-01-31
23,446 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
185,765 GBP2022-01-31
148,228 GBP2021-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2022-01-31
100 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105,726 GBP2022-01-31
118,327 GBP2021-01-31
Other Creditors
Amounts falling due within one year
259,300 GBP2022-01-31
163,288 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,997 GBP2022-01-31
74,986 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
100 shares2021-01-31
  • OCEAN LEISURE LIMITED
    Info
    Registered number 01550263
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1981-03-12 (44 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.