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
    Polkinghorne, Alison Gail
    Managing Director born in June 1970
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Polkinghorne, Alison Gail
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Stephen Kenneth
    Brand Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, David John
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
  • 4
    582-602, Ringwood Road, Poole, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    770,460 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Martin, David Harry
    Chartered Acc born in November 1947
    Individual
    Officer
    2000-10-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Webb, Robin Glenn
    Aftersales Director born in November 1960
    Individual
    Officer
    2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Coupland, Leon John Ronald
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Laming, Mark
    Sales Director born in June 1964
    Individual
    Officer
    2010-07-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Scrimgeour, Alan James
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Williams, Christian Marc
    Aftersales Director born in October 1973
    Individual
    Officer
    2007-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-28 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
  • 8
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-28 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN AUTOMOTIVE LIMITED

Previous names
POOLE AUDI LIMITED - 2000-08-02
HOWPER 302 LIMITED - 2000-06-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-124,041,580 GBP2022-01-01 ~ 2022-12-31
-102,576,637 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,714,819 GBP2022-01-01 ~ 2022-12-31
-8,753,774 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,420,300 GBP2022-01-01 ~ 2022-12-31
2,026,954 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,429,073 GBP2022-12-31
1,505,680 GBP2021-12-31
Debtors
12,361,386 GBP2022-12-31
9,673,520 GBP2021-12-31
Cash at bank and in hand
92,045 GBP2022-12-31
127,906 GBP2021-12-31
Current Assets
28,149,663 GBP2022-12-31
22,942,608 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,951,457 GBP2022-12-31
-16,059,632 GBP2021-12-31
Net Current Assets/Liabilities
9,198,206 GBP2022-12-31
6,882,976 GBP2021-12-31
Total Assets Less Current Liabilities
10,627,279 GBP2022-12-31
8,388,656 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-42,977 GBP2022-12-31
-27,906 GBP2021-12-31
Net Assets/Liabilities
10,371,431 GBP2022-12-31
8,169,955 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Retained earnings (accumulated losses)
10,296,431 GBP2022-12-31
8,094,955 GBP2021-12-31
6,525,733 GBP2020-12-31
Equity
10,371,431 GBP2022-12-31
8,169,955 GBP2021-12-31
Audit Fees/Expenses
38,700 GBP2022-01-01 ~ 2022-12-31
36,475 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1492022-01-01 ~ 2022-12-31
1412021-01-01 ~ 2021-12-31
Wages/Salaries
5,604,092 GBP2022-01-01 ~ 2022-12-31
4,828,612 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,501 GBP2022-01-01 ~ 2022-12-31
99,242 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,276,267 GBP2022-01-01 ~ 2022-12-31
5,378,039 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,076 GBP2022-01-01 ~ 2022-12-31
-17,596 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
810,631 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
810,631 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
218,742 GBP2022-12-31
218,742 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,450,345 GBP2022-12-31
1,450,345 GBP2021-12-31
Plant and equipment
2,944,623 GBP2022-12-31
2,876,361 GBP2021-12-31
Furniture and fittings
577,687 GBP2022-12-31
556,114 GBP2021-12-31
Motor vehicles
37,908 GBP2022-12-31
22,799 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,229,305 GBP2022-12-31
5,124,361 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,900 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-22,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-24,699 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
210,460 GBP2022-12-31
207,260 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
422,536 GBP2022-12-31
351,346 GBP2021-12-31
Plant and equipment
2,649,114 GBP2022-12-31
2,555,603 GBP2021-12-31
Furniture and fittings
511,804 GBP2022-12-31
481,673 GBP2021-12-31
Motor vehicles
6,318 GBP2022-12-31
22,799 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,800,232 GBP2022-12-31
3,618,681 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,200 GBP2022-01-01 ~ 2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
71,190 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
93,511 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
31,905 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
6,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,774 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-22,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,573 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,282 GBP2022-12-31
11,482 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,027,809 GBP2022-12-31
1,098,999 GBP2021-12-31
Plant and equipment
295,509 GBP2022-12-31
320,758 GBP2021-12-31
Furniture and fittings
65,883 GBP2022-12-31
74,441 GBP2021-12-31
Motor vehicles
31,590 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
302,103 GBP2022-12-31
249,083 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,024,905 GBP2022-12-31
231,298 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
192,540 GBP2022-12-31
124,080 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,276,801 GBP2022-12-31
8,695,495 GBP2021-12-31
Other Debtors
Current
603,961 GBP2022-12-31
448,086 GBP2021-12-31
Prepayments/Accrued Income
Current
263,179 GBP2022-12-31
174,561 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
12,361,386 GBP2022-12-31
9,673,520 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
392,877 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
20,871 GBP2022-12-31
12,518 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
69,445 GBP2021-12-31
Trade Creditors/Trade Payables
Current
17,789,621 GBP2022-12-31
14,316,572 GBP2021-12-31
Corporation Tax Payable
Current
196,748 GBP2022-12-31
425,314 GBP2021-12-31
Other Taxation & Social Security Payable
Current
152,119 GBP2022-12-31
507,602 GBP2021-12-31
Other Creditors
Current
37,652 GBP2022-12-31
39,752 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
754,446 GBP2022-12-31
295,552 GBP2021-12-31
Creditors
Current
18,951,457 GBP2022-12-31
16,059,632 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,977 GBP2022-12-31
27,906 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
392,877 GBP2021-12-31
Total Borrowings
0 GBP2022-12-31
462,322 GBP2021-12-31
Current
0 GBP2022-12-31
462,322 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,871 GBP2022-12-31
12,518 GBP2021-12-31
Minimum gross finance lease payments owing
63,848 GBP2022-12-31
40,424 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,157,569 GBP2022-12-31
698,840 GBP2021-12-31
Between two and five year
4,014,944 GBP2022-12-31
2,791,903 GBP2021-12-31
More than five year
10,902,903 GBP2022-12-31
10,077,500 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,075,416 GBP2022-12-31
13,568,243 GBP2021-12-31
Profit/Loss
2,201,476 GBP2022-01-01 ~ 2022-12-31
  • OCEAN AUTOMOTIVE LIMITED
    Info
    POOLE AUDI LIMITED - 2000-08-02
    HOWPER 302 LIMITED - 2000-06-14
    Registered number 03982785
    582-602 Ringwood Road, Poole, Dorset BH12 4LY
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.