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 7
  • 1
    Gough, Alistair Storrar
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Alistair Storrar Gough
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Welch, Emma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Gladman, Alison Clare
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Gladman, Alison Clare
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Newell, Paul Andrew
    Investor Director born in April 1967
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Earl, Jonathan Gareth
    Investor Director born in June 1976
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Neil
    Sales Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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 8
  • 1
    Thomsen, Anders Juhl
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Stephen Alan
    Group Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2021-12-31
    OF - Director → CIF 0
    Thomas, Stephen Alan
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Keldorff, Ervin
    Born in August 1952
    Individual
    Officer
    2016-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Proctor, Jeremy
    Individual
    Officer
    2016-04-15 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 6
    Halbert, Robert Stephen
    Director born in February 1958
    Individual
    Officer
    2016-08-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Markenfeldt, Christian Julin
    Born in January 1966
    Individual
    Officer
    2016-08-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

OCEE INTERNATIONAL LTD

Previous name
OCEE DESIGN GROUP LTD - 2016-05-11
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets
555 GBP2023-06-30
1,514 GBP2022-06-30
Property, Plant & Equipment
683 GBP2023-06-30
1,458 GBP2022-06-30
Fixed Assets - Investments
25,096,286 GBP2023-06-30
25,096,286 GBP2022-06-30
Fixed Assets
25,097,524 GBP2023-06-30
25,099,258 GBP2022-06-30
Debtors
Current
169,266 GBP2023-06-30
231,189 GBP2022-06-30
Cash at bank and in hand
320,597 GBP2023-06-30
69,316 GBP2022-06-30
Current Assets
489,863 GBP2023-06-30
300,505 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,991,430 GBP2023-06-30
-9,634,028 GBP2022-06-30
Net Current Assets/Liabilities
-13,501,567 GBP2023-06-30
-9,333,523 GBP2022-06-30
Total Assets Less Current Liabilities
11,595,957 GBP2023-06-30
15,765,735 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,789,467 GBP2023-06-30
-10,250,599 GBP2022-06-30
Net Assets/Liabilities
3,806,490 GBP2023-06-30
5,515,136 GBP2022-06-30
Equity
Called up share capital
7,364 GBP2023-06-30
7,364 GBP2022-06-30
7,364 GBP2021-07-01
Share premium
1,610,984 GBP2023-06-30
1,610,984 GBP2022-06-30
1,610,984 GBP2021-07-01
Capital redemption reserve
179 GBP2023-06-30
179 GBP2022-06-30
179 GBP2021-07-01
Other miscellaneous reserve
4,500,863 GBP2023-06-30
4,500,863 GBP2022-06-30
4,500,863 GBP2021-07-01
Retained earnings (accumulated losses)
-2,312,900 GBP2023-06-30
-604,254 GBP2022-06-30
929,648 GBP2021-07-01
Profit/Loss
-1,708,646 GBP2022-07-01 ~ 2023-06-30
-1,533,902 GBP2021-07-01 ~ 2022-06-30
Equity
3,806,490 GBP2023-06-30
5,515,136 GBP2022-06-30
7,049,038 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,708,646 GBP2022-07-01 ~ 2023-06-30
-1,533,902 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
77,369 GBP2023-06-30
77,369 GBP2022-06-30
Goodwill
4,783 GBP2023-06-30
4,783 GBP2022-06-30
Intangible Assets - Gross Cost
82,152 GBP2023-06-30
82,152 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
77,369 GBP2023-06-30
77,369 GBP2022-06-30
Goodwill
4,228 GBP2023-06-30
3,269 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
81,597 GBP2023-06-30
80,638 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
959 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
555 GBP2023-06-30
1,514 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,350 GBP2023-06-30
8,350 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,892 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,667 GBP2023-06-30
Property, Plant & Equipment
Computers
683 GBP2023-06-30
1,458 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
87,129 GBP2023-06-30
87,129 GBP2022-06-30
Prepayments/Accrued Income
Current
82,137 GBP2023-06-30
144,060 GBP2022-06-30
Bank Borrowings
Current
2,700,000 GBP2023-06-30
1,278,911 GBP2022-06-30
Other Remaining Borrowings
Current
580,645 GBP2023-06-30
308,333 GBP2022-06-30
Amounts owed to group undertakings
Current
7,763,588 GBP2023-06-30
5,984,157 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,947,197 GBP2023-06-30
2,062,627 GBP2022-06-30
Creditors
Current
13,991,430 GBP2023-06-30
9,634,028 GBP2022-06-30
Bank Borrowings
Non-current
600,000 GBP2023-06-30
3,075,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
6,997,630 GBP2023-06-30
6,983,762 GBP2022-06-30
Creditors
Non-current
7,789,467 GBP2023-06-30
10,250,599 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
2,700,000 GBP2023-06-30
1,278,911 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
3,280,645 GBP2023-06-30
1,587,244 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
300,000 GBP2023-06-30
2,475,000 GBP2022-06-30
Non-current, Between two and five year
300,000 GBP2023-06-30
600,000 GBP2022-06-30
Total Borrowings
10,878,275 GBP2023-06-30
11,646,006 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,364 shares2023-06-30
7,364 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • OCEE INTERNATIONAL LTD
    Info
    OCEE DESIGN GROUP LTD - 2016-05-11
    Registered number 10049313
    Ocee & Four Design, Uk, Liliput Road, Northampton NN4 7AS
    Private Limited Company incorporated on 2016-03-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • OCEE INTERNATIONAL LTD
    S
    Registered number 10049313
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom, NN4 7AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SEEBECK 155 LIMITED - 2017-08-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OFFICE CHAIRMAN LIMITED - 2009-05-08
    WORKPLACE FURNITURE LIMITED - 2007-07-20
    THE OFFICE CHAIRMAN LIMITED - 1996-04-29
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,430,853 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RACE DESIGN LIMITED - 2008-01-09
    RACE CONTRACTS LIMITED - 2000-12-15
    FOCUSNOTION LIMITED - 1990-04-23
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    945,847 GBP2023-06-30
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Southerns Broadstock Unit 1, Easter Park, Wingates Industrial Estate, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.