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
    Patel, Aarti
    Consultant born in October 1985
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mrs Aarti Patel
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Dipesh Bhupendra
    Consultant born in September 1985
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Dipesh Bhupendra Patel
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D&A OCEAN TRADING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
977,597 GBP2024-01-31
977,597 GBP2023-01-31
Debtors
307,542 GBP2024-01-31
194,445 GBP2023-01-31
Cash at bank and in hand
29,701 GBP2024-01-31
2,734 GBP2023-01-31
Current Assets
337,243 GBP2024-01-31
197,179 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-508,473 GBP2024-01-31
-830,400 GBP2023-01-31
Net Current Assets/Liabilities
-171,230 GBP2024-01-31
-633,221 GBP2023-01-31
Total Assets Less Current Liabilities
806,367 GBP2024-01-31
344,376 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-320,000 GBP2024-01-31
-320,000 GBP2023-01-31
Net Assets/Liabilities
486,384 GBP2024-01-31
24,417 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
486,284 GBP2024-01-31
24,317 GBP2023-01-31
Equity
486,384 GBP2024-01-31
24,417 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
3,768 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,768 GBP2023-01-31
Property, Plant & Equipment
Other
0 GBP2024-01-31
0 GBP2023-01-31
Other Investments Other Than Loans
977,597 GBP2024-01-31
977,597 GBP2023-01-31
Amounts Owed By Related Parties
68,500 GBP2024-01-31
Current
68,500 GBP2023-01-31
Other Debtors
Amounts falling due within one year
239,042 GBP2024-01-31
125,945 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
307,542 GBP2024-01-31
194,445 GBP2023-01-31
Trade Creditors/Trade Payables
Current
73 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
508,400 GBP2024-01-31
830,400 GBP2023-01-31
Creditors
Current
508,473 GBP2024-01-31
830,400 GBP2023-01-31
Other Creditors
Non-current
320,000 GBP2024-01-31
320,000 GBP2023-01-31

Related profiles found in government register
  • D&A OCEAN TRADING LTD
    Info
    Registered number 09389193
    Unit 9 Alpha Business Park, Mallard Road, Peterborough PE3 8AF
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • D&A OCEAN TRADING LTD
    S
    Registered number 09389193
    Unit 9 Alpha Business Park, Mallard Road, Peterborough, United Kingdom, PE3 8AF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • D&A OCEAN TRADING LIMITED
    S
    Registered number 09389193
    33, Brookside, Peterborough, England, PE4 6GL
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • DIPESH BUPENDRA PATEL
    S
    Registered number 09389193
    7 Corner Farm, Corner Farm, Market Deeping, Peterborough, England, PE6 8DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 9 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-24
    Person with significant control
    2020-07-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 9 Alpha Business Park, Mallard Road, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    6,094 GBP2024-01-31
    Person with significant control
    2018-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    URBAN LAND REGENERATION LTD - 2005-07-12
    W11 LIMITED - 2004-03-16
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    985,968 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.