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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 3
  • 1
    Brown, Martin Giles
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Martin Giles Brown
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Fong-kit Doris
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Brown, Fong-kit Doris
    Individual (1 offspring)
    Officer
    1999-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Fong-kit Doris Brown
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN ENERGY SYSTEMS LIMITED

Period: 1999-01-21 ~ now
Company number: 03699043
Registered name
OCEAN ENERGY SYSTEMS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
369 GBP2025-01-31
429 GBP2024-01-31
Debtors
4,594 GBP2025-01-31
1,202 GBP2024-01-31
Cash at bank and in hand
19,686 GBP2025-01-31
62,203 GBP2024-01-31
Current Assets
24,280 GBP2025-01-31
63,405 GBP2024-01-31
Net Current Assets/Liabilities
20,213 GBP2025-01-31
57,390 GBP2024-01-31
Total Assets Less Current Liabilities
20,582 GBP2025-01-31
57,819 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
20,482 GBP2025-01-31
57,719 GBP2024-01-31
Equity
20,582 GBP2025-01-31
57,819 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,824 GBP2025-01-31
31,351 GBP2024-01-31
Furniture and fittings
5,007 GBP2025-01-31
5,007 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
33,831 GBP2025-01-31
36,358 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,527 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-2,527 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,824 GBP2025-01-31
31,351 GBP2024-01-31
Furniture and fittings
4,638 GBP2025-01-31
4,578 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,462 GBP2025-01-31
35,929 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
60 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,527 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,527 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
369 GBP2025-01-31
429 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,594 GBP2025-01-31
1,202 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
3,828 GBP2024-01-31
Other Creditors
Current
4,067 GBP2025-01-31
2,187 GBP2024-01-31
Creditors
Current
4,067 GBP2025-01-31
6,015 GBP2024-01-31

  • OCEAN ENERGY SYSTEMS LIMITED
    Info
    Registered number 03699043
    Betley Court, Betley, Crewe Cheshire CW3 9BH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.