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
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    605,888 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Crowden, Ian Peter
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Vernon, Christopher Frederick
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 3
    Shatwell, Jean
    Secretary born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Shatwell, Jean
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Orange, Michael Richard
    Technical Director born in May 1973
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Shatwell, Wayne
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Carpenter, Hugh
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Sargent, Robert Maxwell
    Technical Director born in October 1967
    Individual
    Officer
    1999-04-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Shatwell, Colin James
    Director born in June 1943
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Duncombe, Nicholas Guy
    Company Director born in September 1952
    Individual
    Officer
    2004-06-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Shatwell, Karen
    Financial Director born in August 1977
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2006-12-19
    OF - Director → CIF 0
    Shatwell, Karen
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-03-31 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 11
    Barwell, Mark James
    Sales Director born in July 1977
    Individual
    Officer
    2008-01-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Wilson, Daniel Lee
    Company Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2020-12-16
    OF - Director → CIF 0
    Wilson, Daniel Lee
    Company Accountant
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2020-12-16
    OF - Secretary → 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
25620 - Machining
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
604,931 GBP2022-12-31
550,228 GBP2021-12-31
Cash at bank and in hand
26,459 GBP2022-12-31
101,540 GBP2021-12-31
Current Assets
631,390 GBP2022-12-31
651,768 GBP2021-12-31
Net Current Assets/Liabilities
608,068 GBP2022-12-31
613,683 GBP2021-12-31
Total Assets Less Current Liabilities
608,068 GBP2022-12-31
613,683 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
358,068 GBP2022-12-31
363,683 GBP2021-12-31
Equity
608,068 GBP2022-12-31
613,683 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
600,641 GBP2022-12-31
548,048 GBP2021-12-31
Other Debtors
Current
3,728 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
562 GBP2022-12-31
2,180 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
604,931 GBP2022-12-31
550,228 GBP2021-12-31
Trade Creditors/Trade Payables
Current
11,632 GBP2022-12-31
18,994 GBP2021-12-31
Corporation Tax Payable
Current
2,309 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,291 GBP2022-12-31
3,054 GBP2021-12-31
Other Creditors
Current
7,729 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,799 GBP2022-12-31
5,999 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,615 GBP2022-01-01 ~ 2022-12-31

  • OCEAN YACHT SYSTEMS LIMITED
    Info
    AEROSPACE METAL INDUSTRIES LIMITED - 1998-01-15
    QUALIFOTO LIMITED - 1989-06-13
    Registered number 02374705
    Lester Aldridge, Oxford Road, Bournemouth BH8 8EX
    Private Limited Company incorporated on 1989-04-21 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.