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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 2
  • 1
    Madsen, Morten
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    602,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Shatwell, Karen
    Financial Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2006-12-19
    OF - Director → CIF 0
    Shatwell, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-03-31
    OF - Secretary → CIF 0
    icon of calendar 1999-03-31 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 2
    Barwell, Mark James
    Sales Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Shatwell, Colin James
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Vernon, Christopher Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    Sargent, Robert Maxwell
    Technical Director born in October 1967
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Shatwell, Wayne
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Crowden, Ian Peter
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Shatwell, Jean
    Secretary born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Shatwell, Jean
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Daniel Lee
    Company Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2020-12-16
    OF - Director → CIF 0
    Wilson, Daniel Lee
    Company Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 10
    Duncombe, Nicholas Guy
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Orange, Michael Richard
    Technical Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 12
    Carpenter, Hugh
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-08-10
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN YACHT SYSTEMS LIMITED

Previous names
AEROSPACE METAL INDUSTRIES LIMITED - 1998-01-15
QUALIFOTO LIMITED - 1989-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,105 GBP2024-12-31
1,478 GBP2023-12-31
Debtors
644,271 GBP2024-12-31
636,492 GBP2023-12-31
Cash at bank and in hand
6,194 GBP2024-12-31
17,364 GBP2023-12-31
Current Assets
650,465 GBP2024-12-31
653,856 GBP2023-12-31
Net Current Assets/Liabilities
608,534 GBP2024-12-31
622,090 GBP2023-12-31
Total Assets Less Current Liabilities
609,639 GBP2024-12-31
623,568 GBP2023-12-31
Net Assets/Liabilities
609,429 GBP2024-12-31
623,287 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
359,429 GBP2024-12-31
373,287 GBP2023-12-31
Equity
609,429 GBP2024-12-31
623,287 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
385 GBP2024-12-31
12 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,105 GBP2024-12-31
1,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
643,452 GBP2024-12-31
635,590 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
819 GBP2024-12-31
902 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
644,271 GBP2024-12-31
Current, Amounts falling due within one year
636,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,048 GBP2024-12-31
12,518 GBP2023-12-31
Corporation Tax Payable
Current
4,257 GBP2024-12-31
1,404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,123 GBP2024-12-31
9,444 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,100 GBP2024-12-31
5,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,142 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
  • OCEAN YACHT SYSTEMS LIMITED
    Info
    AEROSPACE METAL INDUSTRIES LIMITED - 1998-01-15
    QUALIFOTO LIMITED - 1998-01-15
    Registered number 02374705
    icon of addressLester Aldridge, Oxford Road, Bournemouth BH8 8EX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-21 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.