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
Born in August 1967Individual (8 offsprings)Officer
2024-10-03 ~ nowOF - Director → CIF 0Mr John Paul Holland
Born in August 1967Individual (8 offsprings)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Samantha Elizabeth Holland
Born in January 1967Individual (8 offsprings)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 1947Individual (2 offsprings)Officer 2016-04-04 ~ 2024-10-03OF - Director → CIF 0Coward, Bruce Adrian
Individual (2 offsprings)Officer 2016-04-05 ~ 2024-10-03OF - Secretary → CIF 0Mr Bruce Adrian Coward
Born in September 1947Individual (2 offsprings)Person with significant control 2016-04-29 ~ 2024-10-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Pannell, Ryan Patrick
Engineering Director born in July 1993Individual (2 offsprings)Officer 2020-12-10 ~ 2023-12-18OF - Director → CIF 0 - 3
Neal, Alla
Finance Director born in November 1974Individual (2 offsprings)Officer 2018-01-01 ~ 2024-10-03OF - Director → CIF 0 - 4
White, Joanne
Finance Manager born in September 1979IndividualOfficer 2016-02-05 ~ 2016-04-05OF - Director → CIF 0
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
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
348,297 GBP2024-12-31
423,184 GBP2023-12-31
Property, Plant & Equipment
17,963 GBP2024-12-31
34,951 GBP2023-12-31
Fixed Assets
366,260 GBP2024-12-31
458,135 GBP2023-12-31
Total Inventories
469,883 GBP2024-12-31
354,770 GBP2023-12-31
Debtors
330,978 GBP2024-12-31
96,862 GBP2023-12-31
Cash at bank and in hand
55,020 GBP2024-12-31
365,792 GBP2023-12-31
Current Assets
855,881 GBP2024-12-31
817,424 GBP2023-12-31
Creditors
Current
111,960 GBP2024-12-31
209,704 GBP2023-12-31
Net Current Assets/Liabilities
743,921 GBP2024-12-31
607,720 GBP2023-12-31
Total Assets Less Current Liabilities
1,110,181 GBP2024-12-31
1,065,855 GBP2023-12-31
Net Assets/Liabilities
1,018,616 GBP2024-12-31
997,507 GBP2023-12-31
Equity
Called up share capital
113 GBP2024-12-31
100 GBP2023-12-31
Share premium
49,988 GBP2024-12-31
Retained earnings (accumulated losses)
968,515 GBP2024-12-31
997,407 GBP2023-12-31
Equity
1,018,616 GBP2024-12-31
997,507 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
747,960 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
399,663 GBP2024-12-31
324,776 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
74,887 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
348,297 GBP2024-12-31
423,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,317 GBP2024-12-31
118,073 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,354 GBP2024-12-31
83,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,963 GBP2024-12-31
34,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,546 GBP2024-12-31
Current, Amounts falling due within one year
60,051 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
243,074 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
29,358 GBP2024-12-31
Current, Amounts falling due within one year
36,811 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
330,978 GBP2024-12-31
Current, Amounts falling due within one year
96,862 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,169 GBP2024-12-31
53,975 GBP2023-12-31
Corporation Tax Payable
Current
12,331 GBP2024-12-31
23,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,964 GBP2024-12-31
10,204 GBP2023-12-31
Other Creditors
Current
83,496 GBP2024-12-31
121,769 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
44,271 GBP2024-12-31
75,521 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,543 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
22,543 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-51,435 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-51,435 GBP2024-01-01 ~ 2024-12-31
OCEANIC SYSTEMS (UK) LTD
InfoOFFSHORE DYNAMICS LTD - 2016-12-01Registered number 09989398
Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XSPRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.