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
    Holland, John Paul
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
    Mr John Paul Holland
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Samantha Elizabeth Holland
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Coward, Bruce Adrian
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2024-10-03
    OF - Director → CIF 0
    Coward, Bruce Adrian
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2024-10-03
    OF - Secretary → CIF 0
    Mr Bruce Adrian Coward
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2024-10-03
    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
  • 2
    Neal, Alla
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    White, Joanne
    Finance Manager born in September 1979
    Individual
    Officer
    2016-02-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Pannell, Ryan Patrick
    Engineering Director born in July 1993
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

OCEANIC SYSTEMS (UK) LTD

Previous name
OFFSHORE DYNAMICS LTD - 2016-12-01
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
423,184 GBP2023-12-31
497,889 GBP2022-12-31
Property, Plant & Equipment
34,951 GBP2023-12-31
34,705 GBP2022-12-31
Fixed Assets
458,135 GBP2023-12-31
532,594 GBP2022-12-31
Total Inventories
354,770 GBP2023-12-31
430,931 GBP2022-12-31
Debtors
Current
96,862 GBP2023-12-31
52,743 GBP2022-12-31
Cash at bank and in hand
365,792 GBP2023-12-31
473,223 GBP2022-12-31
Current Assets
817,424 GBP2023-12-31
956,897 GBP2022-12-31
Net Current Assets/Liabilities
607,720 GBP2023-12-31
734,068 GBP2022-12-31
Total Assets Less Current Liabilities
1,065,855 GBP2023-12-31
1,266,662 GBP2022-12-31
Net Assets/Liabilities
997,507 GBP2023-12-31
1,165,469 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
747,960 GBP2023-12-31
747,960 GBP2022-12-31
Intangible Assets - Gross Cost
747,960 GBP2023-12-31
747,960 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
324,776 GBP2023-12-31
250,071 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,705 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
423,184 GBP2023-12-31
497,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,611 GBP2023-12-31
11,286 GBP2022-12-31
Plant and equipment
90,691 GBP2023-12-31
74,820 GBP2022-12-31
Office equipment
13,771 GBP2023-12-31
13,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,073 GBP2023-12-31
99,877 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,317 GBP2023-12-31
8,457 GBP2022-12-31
Plant and equipment
59,835 GBP2023-12-31
44,763 GBP2022-12-31
Office equipment
12,970 GBP2023-12-31
11,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,122 GBP2023-12-31
65,173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,860 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,024 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,294 GBP2023-12-31
2,829 GBP2022-12-31
Plant and equipment
30,856 GBP2023-12-31
30,058 GBP2022-12-31
Office equipment
801 GBP2023-12-31
1,818 GBP2022-12-31
Other types of inventories not specified separately
354,770 GBP2023-12-31
430,931 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,051 GBP2023-12-31
34,832 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,861 GBP2023-12-31
5,676 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,862 GBP2023-12-31
52,743 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Dividend per share (interim)
504.542023-01-01 ~ 2023-12-31
319.902022-01-01 ~ 2022-12-31
Director Remuneration
185,633 GBP2023-01-01 ~ 2023-12-31
174,251 GBP2022-01-01 ~ 2022-12-31
  • OCEANIC SYSTEMS (UK) LTD
    Info
    OFFSHORE DYNAMICS LTD - 2016-12-01
    Registered number 09989398
    Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS
    Private Limited Company incorporated on 2016-02-05 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.