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
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
    Polkinghorne, Alison Gail
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ now
    OF - secretary → CIF 0
  • 2
    Russell, Stephen Kenneth
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
  • 3
    Kelly, David John
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
  • 4
    582, Ringwood Road, Poole, England
    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 1
  • Litton, James Peter
    General Manager born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-10-31
    OF - director → CIF 0
parent relation
Company in focus

OCEAN AUTOMOTIVE (SWEDISH) LIMITED

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
-30,002,120 GBP2022-01-01 ~ 2022-12-31
-33,954,332 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,066,351 GBP2022-01-01 ~ 2022-12-31
-1,880,665 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
115,249 GBP2022-01-01 ~ 2022-12-31
377,552 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
119,178 GBP2022-12-31
120,843 GBP2021-12-31
Debtors
400,401 GBP2022-12-31
420,263 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
46,432 GBP2021-12-31
Current Assets
5,998,073 GBP2022-12-31
5,482,087 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,988,756 GBP2022-12-31
-6,541,449 GBP2021-12-31
Net Current Assets/Liabilities
-990,683 GBP2022-12-31
-1,059,362 GBP2021-12-31
Total Assets Less Current Liabilities
-871,505 GBP2022-12-31
-938,519 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-871,605 GBP2022-12-31
-938,619 GBP2021-12-31
-1,274,526 GBP2020-12-31
Equity
-871,505 GBP2022-12-31
-938,519 GBP2021-12-31
Audit Fees/Expenses
15,000 GBP2022-01-01 ~ 2022-12-31
17,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
382022-01-01 ~ 2022-12-31
372021-01-01 ~ 2021-12-31
Wages/Salaries
1,100,092 GBP2022-01-01 ~ 2022-12-31
1,076,008 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,142 GBP2022-01-01 ~ 2022-12-31
19,186 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,218,847 GBP2022-01-01 ~ 2022-12-31
1,191,086 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,771 GBP2022-01-01 ~ 2022-12-31
1,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
66,768 GBP2022-12-31
66,768 GBP2021-12-31
Plant and equipment
200,846 GBP2022-12-31
160,184 GBP2021-12-31
Furniture and fittings
355,878 GBP2022-12-31
352,698 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
623,492 GBP2022-12-31
579,650 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
66,768 GBP2022-12-31
66,768 GBP2021-12-31
Plant and equipment
152,656 GBP2022-12-31
134,470 GBP2021-12-31
Furniture and fittings
284,890 GBP2022-12-31
257,569 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,314 GBP2022-12-31
458,807 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
18,186 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
27,321 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,507 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
48,190 GBP2022-12-31
25,714 GBP2021-12-31
Furniture and fittings
70,988 GBP2022-12-31
95,129 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
222,873 GBP2022-12-31
292,212 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
24,904 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
108,057 GBP2022-12-31
91,406 GBP2021-12-31
Prepayments/Accrued Income
Current
33,637 GBP2022-12-31
15,944 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
10,930 GBP2022-12-31
20,701 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
400,401 GBP2022-12-31
420,263 GBP2021-12-31
Finished Goods/Goods for Resale
54,058 GBP2022-12-31
61,106 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
207,106 GBP2022-12-31
64,167 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
24,175 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,268,513 GBP2022-12-31
5,026,299 GBP2021-12-31
Amounts owed to group undertakings
Current
1,153,888 GBP2022-12-31
1,045,484 GBP2021-12-31
Corporation Tax Payable
Current
38,464 GBP2022-12-31
45,760 GBP2021-12-31
Other Taxation & Social Security Payable
Current
21,837 GBP2022-12-31
32,853 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
298,948 GBP2022-12-31
302,711 GBP2021-12-31
Creditors
Current
6,988,756 GBP2022-12-31
6,541,449 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
64,167 GBP2021-12-31
Bank Overdrafts
207,106 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
207,106 GBP2022-12-31
64,167 GBP2021-12-31
Current
207,106 GBP2022-12-31
64,167 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
24,175 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,000 GBP2022-12-31
244,828 GBP2021-12-31
Between two and five year
960,000 GBP2022-12-31
964,194 GBP2021-12-31
More than five year
3,640,000 GBP2022-12-31
3,880,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,840,000 GBP2022-12-31
5,089,022 GBP2021-12-31
Profit/Loss
67,014 GBP2022-01-01 ~ 2022-12-31
  • OCEAN AUTOMOTIVE (SWEDISH) LIMITED
    Info
    Registered number 09379825
    582-602 Ringwood Road, Poole, Dorset BH12 4LY
    Private Limited Company incorporated on 2015-01-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.