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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 8
  • 1
    Long, Kyle
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Neil
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Jonathan Gareth
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Emma
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Gough, Alistair Storrar
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Alistair Storrar Gough
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Newell, Paul Andrew
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Gladman, Alison Clare
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Gladman, Alison Clare
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 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 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
    icon of calendar 2018-10-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Markenfeldt, Christian Julin
    Born in January 1966
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 4
    Thomas, Stephen Alan
    Group Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2021-12-31
    OF - Director → CIF 0
    Thomas, Stephen Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Halbert, Robert Stephen
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Proctor, Jeremy
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 7
    Keldorff, Ervin
    Born in August 1952
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 77 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 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
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
555 GBP2023-06-30
Property, Plant & Equipment
483 GBP2024-06-30
683 GBP2023-06-30
Fixed Assets - Investments
25,096,286 GBP2024-06-30
25,096,286 GBP2023-06-30
Fixed Assets
25,096,769 GBP2024-06-30
25,097,524 GBP2023-06-30
Debtors
Current
272,638 GBP2024-06-30
169,266 GBP2023-06-30
Cash at bank and in hand
17,598 GBP2024-06-30
320,597 GBP2023-06-30
Current Assets
290,236 GBP2024-06-30
489,863 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,898,707 GBP2024-06-30
Net Current Assets/Liabilities
-16,608,471 GBP2024-06-30
-13,501,567 GBP2023-06-30
Total Assets Less Current Liabilities
8,488,298 GBP2024-06-30
11,595,957 GBP2023-06-30
Net Assets/Liabilities
1,932,390 GBP2024-06-30
3,806,490 GBP2023-06-30
Equity
Called up share capital
7,364 GBP2024-06-30
7,364 GBP2023-06-30
7,364 GBP2022-07-01
Share premium
1,610,984 GBP2024-06-30
1,610,984 GBP2023-06-30
1,610,984 GBP2022-07-01
Capital redemption reserve
179 GBP2024-06-30
179 GBP2023-06-30
179 GBP2022-07-01
Other miscellaneous reserve
4,500,863 GBP2024-06-30
4,500,863 GBP2023-06-30
4,500,863 GBP2022-07-01
Retained earnings (accumulated losses)
-4,187,000 GBP2024-06-30
-2,312,900 GBP2023-06-30
-604,254 GBP2022-07-01
Profit/Loss
-1,874,100 GBP2023-07-01 ~ 2024-06-30
-1,708,646 GBP2022-07-01 ~ 2023-06-30
Equity
1,932,390 GBP2024-06-30
3,806,490 GBP2023-06-30
5,515,136 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,874,100 GBP2023-07-01 ~ 2024-06-30
-1,708,646 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
77,369 GBP2024-06-30
77,369 GBP2023-06-30
Goodwill
4,783 GBP2024-06-30
4,783 GBP2023-06-30
Intangible Assets - Gross Cost
82,152 GBP2024-06-30
82,152 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
77,369 GBP2024-06-30
77,369 GBP2023-06-30
Goodwill
4,783 GBP2024-06-30
4,228 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
82,152 GBP2024-06-30
81,597 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
555 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
555 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,736 GBP2024-06-30
8,350 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
7,667 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,253 GBP2024-06-30
Property, Plant & Equipment
Computers
483 GBP2024-06-30
683 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
87,129 GBP2024-06-30
87,129 GBP2023-06-30
Other Debtors
Current
120,000 GBP2024-06-30
Prepayments/Accrued Income
Current
65,509 GBP2024-06-30
82,137 GBP2023-06-30
Bank Borrowings
Current
1,200,000 GBP2024-06-30
2,700,000 GBP2023-06-30
Other Remaining Borrowings
Current
3,000,000 GBP2024-06-30
580,645 GBP2023-06-30
Amounts owed to group undertakings
Current
8,764,499 GBP2024-06-30
7,763,588 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,934,208 GBP2024-06-30
2,947,197 GBP2023-06-30
Creditors
Current
16,898,707 GBP2024-06-30
13,991,430 GBP2023-06-30
Bank Borrowings
Non-current
1,569,500 GBP2024-06-30
600,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,794,571 GBP2024-06-30
6,997,630 GBP2023-06-30
Creditors
Non-current
6,555,908 GBP2024-06-30
7,789,467 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
4,200,000 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
300,000 GBP2023-06-30
Between two and five year, Non-current
369,500 GBP2024-06-30
300,000 GBP2023-06-30
Total Borrowings
10,564,071 GBP2024-06-30
10,878,275 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,364 shares2024-06-30
7,364 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • OCEE INTERNATIONAL LTD
    Info
    OCEE DESIGN GROUP LTD - 2016-05-11
    Registered number 10049313
    icon of addressOcee & Four Design, Uk, Liliput Road, Northampton NN4 7AS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (9 years 9 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
    icon of addressOcee & 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
    icon of addressOcee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OFFICE CHAIRMAN LIMITED - 2009-05-08
    WORKPLACE FURNITURE LIMITED - 2007-07-20
    THE OFFICE CHAIRMAN LIMITED - 1996-04-29
    icon of addressOcee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,520,274 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RACE CONTRACTS LIMITED - 2000-12-15
    FOCUSNOTION LIMITED - 1990-04-23
    RACE DESIGN LIMITED - 2008-01-09
    icon of addressOcee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,024,319 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressSoutherns Broadstock Unit 1, Easter Park, Wingates Industrial Estate, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.