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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 5
  • 1
    Ox, David John
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Harry Rawson
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Ox, Daniel James
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, George Hardie
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorth House, Floor 9, North House, St. Edwards Way, Romford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,544,941 GBP2023-01-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN FLIGHTS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2024-04-30
42022-01-01 ~ 2022-12-31
Debtors
Current
422,074 GBP2024-04-30
74,612 GBP2022-12-31
Cash at bank and in hand
32,197 GBP2024-04-30
131,843 GBP2022-12-31
Current Assets
454,271 GBP2024-04-30
206,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,556 GBP2022-12-31
Net Current Assets/Liabilities
150,572 GBP2024-04-30
128,899 GBP2022-12-31
Total Assets Less Current Liabilities
150,572 GBP2024-04-30
128,899 GBP2022-12-31
Net Assets/Liabilities
150,572 GBP2024-04-30
128,899 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
150,472 GBP2024-04-30
128,799 GBP2022-12-31
Equity
150,572 GBP2024-04-30
128,899 GBP2022-12-31
Prepayments/Accrued Income
Current
422,074 GBP2024-04-30
74,612 GBP2022-12-31
Cash and Cash Equivalents
32,197 GBP2024-04-30
131,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,367 GBP2022-12-31
Amounts owed to group undertakings
Current
303,699 GBP2024-04-30
48,189 GBP2022-12-31
Creditors
Current
303,699 GBP2024-04-30
77,556 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-04-30

  • OCEAN FLIGHTS LIMITED
    Info
    Registered number 09997405
    icon of addressFloor 9, North House, St Edwards Way, Romford, Essex RM1 3AE
    Private Limited Company incorporated on 2016-02-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.