logo
explain how to read the page

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 7
  • 1
    Ball, Stephen John
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Turhal, Zekeriya
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Poulter, Neil
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Poulter, Neil
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Pillay, Siva Jothie
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    North, Richard John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Mittal, Sandeep
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 7
    DWSCO 2544 LIMITED - 2004-08-20
    The Pearce Building, West Street, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Foley, John Patrick
    Trader born in January 1967
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Wooldridge, Samuel Laurie
    Treasurer born in June 1979
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2020-06-15
    OF - Director → CIF 0
    Wooldridge, Samuel Laurie
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Van Halder, Adrianus Andreas Everdina Maria
    Commodity Trading born in November 1952
    Individual
    Officer
    2004-09-28 ~ 2012-03-30
    OF - Director → CIF 0
    Van Halder, Adrianus Andreas Everdina Maria
    Individual
    Officer
    2004-08-23 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 4
    Pillay, Siva Jothie
    Individual (6 offsprings)
    Officer
    2007-06-07 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Anthony
    Manager born in January 1955
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2012-06-07
    OF - Director → CIF 0
    Smith, Paul Anthony
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 6
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-08-23
    PE - Director → CIF 0
  • 7
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN PARTNERS UK LIMITED

Previous name
DWSCO 2545 LIMITED - 2004-08-20
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cost of Sales
-3,087,000 GBP2024-01-01 ~ 2024-12-31
-2,757,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,000 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,000 GBP2024-01-01 ~ 2024-12-31
41,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
41,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
35,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
86,000 GBP2024-12-31
39,000 GBP2023-12-31
Fixed Assets
90,000 GBP2024-12-31
44,000 GBP2023-12-31
Debtors
542,000 GBP2024-12-31
412,000 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
24,000 GBP2024-12-31
9,000 GBP2023-12-31
Current Assets
1,455,000 GBP2024-12-31
1,038,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,011,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
27,000 GBP2023-12-31
Total Assets Less Current Liabilities
95,000 GBP2024-12-31
71,000 GBP2023-12-31
Net Assets/Liabilities
92,000 GBP2024-12-31
67,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
92,000 GBP2024-12-31
67,000 GBP2023-12-31
53,000 GBP2022-12-31
Equity
92,000 GBP2024-12-31
67,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Wages/Salaries
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
86,000 GBP2024-12-31
39,000 GBP2023-12-31
Finished Goods/Goods for Resale
876,000 GBP2024-12-31
600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
242,000 GBP2024-12-31
199,000 GBP2023-12-31
Debtors
Current
542,000 GBP2024-12-31
412,000 GBP2023-12-31
Other Debtors
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,111,000 GBP2024-12-31
772,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
221,000 GBP2024-12-31
156,000 GBP2023-12-31
Amounts owed to group undertakings
Current
66,000 GBP2024-12-31
26,000 GBP2023-12-31
Corporation Tax Payable
Current
7,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Current
1,450,000 GBP2024-12-31
1,011,000 GBP2023-12-31
Bank Borrowings
1,111,000 GBP2024-12-31
772,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • OCEAN PARTNERS UK LIMITED
    Info
    DWSCO 2545 LIMITED - 2004-08-20
    Registered number 05171451
    The Pearce Building, West Street, Maidenhead SL6 1RL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • OCEAN PARTNERS UK LIMITED
    S
    Registered number 05171451
    The Pearce Building, West Street, Maidenhead, England, SL6 1RL
    Limited Company in England And Wales Companies House, England
    CIF 1
  • OCEAN PARTNERS UK LIMITED
    S
    Registered number 05171451
    The Pearce Building, West Street, Maidenhead, England, SL6 1RL
    England & Wales in Uk
    CIF 2
    Private Limited Company in Uk Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Pearce Building, West Street, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -492,072 GBP2022-12-31
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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