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
Petersen, Søren Vidamo
Consultancy Finance Administration born in January 1976Individual (2 offsprings)Officer
2023-04-19 ~ nowOF - Director → CIF 0 - 2
Madsen, Morten
Ceo born in October 1968Individual (4 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 3
Wilson, Daniel Lee
Individual (2 offsprings)Officer 2014-06-24 ~ nowOF - Secretary → CIF 0 - 4MENSOLA CO 130 LIMITED - 2014-06-30
Russell House, Oxford Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)53,431 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Crowden, Ian Peter
Company Director born in February 1969Individual (1 offspring)Officer 2014-06-24 ~ 2023-04-19OF - Director → CIF 0 - 2
Shatwell, Wayne
Managing Director born in October 1974Individual (1 offspring)Officer 2014-06-24 ~ 2023-04-19OF - Director → CIF 0Mr Wayne Shatwell
Born in October 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Ashplant, David John
Solicitor born in October 1958Individual (1 offspring)Officer 2013-01-28 ~ 2014-06-24OF - Director → CIF 0 - 4
Barwell, Mark James
Sales Director born in July 1977IndividualOfficer 2014-06-24 ~ 2023-04-19OF - Director → CIF 0 - 5
Wilson, Daniel Lee
Financial Director born in September 1976Individual (2 offsprings)Officer 2014-06-24 ~ 2023-04-19OF - Director → CIF 0 - 6Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (5 parents, 9 offsprings)Equity (Company account)2 GBP2024-03-31Officer2013-01-28 ~ 2014-06-24PE - Director → CIF 0
- 7Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (7 parents, 40 offsprings)Equity (Company account)2 GBP2021-04-30Officer2013-01-28 ~ 2014-06-24PE - Secretary → CIF 0
Company in focus
OCEAN MARINE SYSTEMS LIMITED
Previous name
MENSOLA CO 129 LIMITED - 2014-06-25
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
11,250 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment
82,024 GBP2024-12-31
89,086 GBP2023-12-31
Fixed Assets
93,274 GBP2024-12-31
111,586 GBP2023-12-31
Total Inventories
1,135,882 GBP2024-12-31
734,146 GBP2023-12-31
Debtors
380,951 GBP2024-12-31
332,627 GBP2023-12-31
Cash at bank and in hand
175,478 GBP2024-12-31
283,314 GBP2023-12-31
Current Assets
1,762,987 GBP2024-12-31
1,390,647 GBP2023-12-31
Net Current Assets/Liabilities
-593,007 GBP2024-12-31
-303,088 GBP2023-12-31
Total Assets Less Current Liabilities
-499,733 GBP2024-12-31
-191,502 GBP2023-12-31
Net Assets/Liabilities
-514,894 GBP2024-12-31
-208,428 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-514,896 GBP2024-12-31
-208,430 GBP2023-12-31
Equity
-514,894 GBP2024-12-31
-208,428 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
11,250 GBP2024-12-31
22,500 GBP2023-12-31
Intangible Assets
Net goodwill
11,250 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,742 GBP2024-12-31
110,742 GBP2023-12-31
Furniture and fittings
11,155 GBP2024-12-31
11,155 GBP2023-12-31
Motor vehicles
6,539 GBP2024-12-31
6,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,238 GBP2024-12-31
128,436 GBP2023-12-31
Computers
2,802 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,997 GBP2024-12-31
32,136 GBP2023-12-31
Furniture and fittings
4,029 GBP2024-12-31
3,237 GBP2023-12-31
Motor vehicles
4,618 GBP2024-12-31
3,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,214 GBP2024-12-31
39,350 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,861 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
792 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
641 GBP2024-01-01 ~ 2024-12-31
Computers
570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
570 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
70,745 GBP2024-12-31
78,606 GBP2023-12-31
Furniture and fittings
7,126 GBP2024-12-31
7,918 GBP2023-12-31
Motor vehicles
1,921 GBP2024-12-31
2,562 GBP2023-12-31
Computers
2,232 GBP2024-12-31
Merchandise
237,985 GBP2024-12-31
231,503 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
363,250 GBP2024-12-31
279,037 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
17,701 GBP2024-12-31
53,590 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
380,951 GBP2024-12-31
332,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
363,853 GBP2024-12-31
203,496 GBP2023-12-31
Amounts owed to group undertakings
Current
522,161 GBP2024-12-31
66,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,114 GBP2024-12-31
20,459 GBP2023-12-31
Other Creditors
Current
34,831 GBP2024-12-31
35,659 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,000 GBP2024-12-31
Between one and five year
464,000 GBP2024-12-31
More than five year
522,000 GBP2024-12-31
All periods
1,102,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,161 GBP2024-12-31
16,926 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
OCEAN MARINE SYSTEMS LIMITED
InfoMENSOLA CO 129 LIMITED - 2014-06-25Registered number 08377621Russell House, Oxford Road, Bournemouth, Dorset BH8 8EXPrivate Limited Company incorporated on 2013-01-28 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
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.