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
    Shaw, Ian
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ now
    OF - director → CIF 0
    Mr Ian Shaw
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sullivan, Diane
    Individual (1 offspring)
    Officer
    2002-04-16 ~ now
    OF - secretary → CIF 0
Ceased 2
parent relation
Company in focus

OCEAN SYSTEMS (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Property, Plant & Equipment
50,607 GBP2024-04-30
51,073 GBP2023-04-30
Fixed Assets
56,607 GBP2024-04-30
57,073 GBP2023-04-30
Debtors
47,245 GBP2024-04-30
71,182 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
254 GBP2023-04-30
Current Assets
124,000 GBP2024-04-30
123,191 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-104,871 GBP2024-04-30
-87,662 GBP2023-04-30
Net Current Assets/Liabilities
19,129 GBP2024-04-30
35,529 GBP2023-04-30
Total Assets Less Current Liabilities
75,736 GBP2024-04-30
92,602 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-32,171 GBP2024-04-30
-42,894 GBP2023-04-30
Net Assets/Liabilities
43,565 GBP2024-04-30
49,708 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
43,465 GBP2024-04-30
49,608 GBP2023-04-30
Equity
43,565 GBP2024-04-30
49,708 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-04-30
Intangible Assets
Net goodwill
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,943 GBP2024-04-30
42,943 GBP2023-04-30
Other
37,950 GBP2024-04-30
37,563 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
80,893 GBP2024-04-30
80,506 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
30,286 GBP2024-04-30
29,433 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,286 GBP2024-04-30
29,433 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
853 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
853 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
42,943 GBP2024-04-30
42,943 GBP2023-04-30
Other
7,664 GBP2024-04-30
8,130 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
18,713 GBP2024-04-30
32,902 GBP2023-04-30
Other Debtors
Amounts falling due within one year
28,532 GBP2024-04-30
38,280 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
47,245 GBP2024-04-30
71,182 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
59,687 GBP2024-04-30
52,874 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,642 GBP2024-04-30
19,387 GBP2023-04-30
Other Taxation & Social Security Payable
Current
858 GBP2024-04-30
3,203 GBP2023-04-30
Other Creditors
Current
19,684 GBP2024-04-30
12,198 GBP2023-04-30
Creditors
Current
104,871 GBP2024-04-30
87,662 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
32,171 GBP2024-04-30
42,894 GBP2023-04-30

  • OCEAN SYSTEMS (UK) LIMITED
    Info
    Registered number 04417810
    Rotherwood House, 175 Moor Lane, Wilmslow, Cheshire SK9 6DN
    Private Limited Company incorporated on 2002-04-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.