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 1976
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 2
    Madsen, Morten
    Ceo born in October 1968
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Daniel Lee
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ now
    OF - secretary → CIF 0
  • 4
    MENSOLA CO 130 LIMITED - 2014-06-30
    Russell House, Oxford Road, Bournemouth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Crowden, Ian Peter
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 2
    Shatwell, Wayne
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
    Mr Wayne Shatwell
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ashplant, David John
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2014-06-24
    OF - director → CIF 0
  • 4
    Barwell, Mark James
    Sales Director born in July 1977
    Individual
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 5
    Wilson, Daniel Lee
    Financial Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2023-04-19
    OF - director → CIF 0
  • 6
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-28 ~ 2014-06-24
    PE - director → CIF 0
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-01-28 ~ 2014-06-24
    PE - secretary → CIF 0
parent relation
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
12023-04-01 ~ 2023-12-31
Intangible Assets
22,500 GBP2023-12-31
22,500 GBP2023-03-31
Property, Plant & Equipment
89,086 GBP2023-12-31
96,693 GBP2023-03-31
Fixed Assets
111,586 GBP2023-12-31
119,193 GBP2023-03-31
Total Inventories
734,146 GBP2023-12-31
505,521 GBP2023-03-31
Debtors
332,627 GBP2023-12-31
198,621 GBP2023-03-31
Cash at bank and in hand
283,314 GBP2023-12-31
186,216 GBP2023-03-31
Current Assets
1,390,647 GBP2023-12-31
971,359 GBP2023-03-31
Net Current Assets/Liabilities
-303,088 GBP2023-12-31
-126,579 GBP2023-03-31
Total Assets Less Current Liabilities
-191,502 GBP2023-12-31
-7,386 GBP2023-03-31
Net Assets/Liabilities
-208,428 GBP2023-12-31
-7,386 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-208,430 GBP2023-12-31
-7,388 GBP2023-03-31
Equity
-208,428 GBP2023-12-31
-7,386 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2023-12-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
22,500 GBP2023-03-31
Intangible Assets
Net goodwill
22,500 GBP2023-12-31
22,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,742 GBP2023-03-31
Furniture and fittings
11,155 GBP2023-03-31
Motor vehicles
6,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
128,436 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,136 GBP2023-12-31
25,762 GBP2023-03-31
Furniture and fittings
3,237 GBP2023-12-31
2,595 GBP2023-03-31
Motor vehicles
3,977 GBP2023-12-31
3,386 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,350 GBP2023-12-31
31,743 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,374 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
642 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
591 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,607 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
78,606 GBP2023-12-31
84,980 GBP2023-03-31
Furniture and fittings
7,918 GBP2023-12-31
8,560 GBP2023-03-31
Motor vehicles
2,562 GBP2023-12-31
3,153 GBP2023-03-31
Merchandise
231,503 GBP2023-12-31
252,315 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
279,037 GBP2023-12-31
166,949 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,590 GBP2023-12-31
31,672 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
332,627 GBP2023-12-31
198,621 GBP2023-03-31
Trade Creditors/Trade Payables
Current
203,496 GBP2023-12-31
309,639 GBP2023-03-31
Amounts owed to group undertakings
Current
66,699 GBP2023-12-31
58,520 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,459 GBP2023-12-31
18,140 GBP2023-03-31
Other Creditors
Current
35,659 GBP2023-12-31
11,030 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,926 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • OCEAN MARINE SYSTEMS LIMITED
    Info
    MENSOLA CO 129 LIMITED - 2014-06-25
    Registered number 08377621
    Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX
    Private Limited Company incorporated on 2013-01-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.