logo
explain how to read the page

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 3
  • 1
    Genge, Leigh Geoffrey Head
    Born in January 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Genge, Leigh Geoffrey Head
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lakeman, John Andrew
    Born in April 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Lakeman, Edward James
    Born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Edward James Lakeman
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr John Andrew Lakeman
    Born in April 1943
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2025-04-09
    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
parent relation
Company in focus

OCEAN HOLDINGS SOUTH WEST LTD

Standard Industrial Classification
03110 - Marine Fishing
64201 - Activities Of Agricultural Holding Companies
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
26,750 GBP2024-11-30
Investment Property
3,256,108 GBP2024-11-30
2,128,192 GBP2023-11-30
Fixed Assets - Investments
1,090 GBP2024-11-30
1,090 GBP2023-11-30
Fixed Assets
3,283,948 GBP2024-11-30
2,129,282 GBP2023-11-30
Debtors
Current
586,429 GBP2024-11-30
189,560 GBP2023-11-30
Cash at bank and in hand
1,154,685 GBP2024-11-30
1,464,218 GBP2023-11-30
Current Assets
1,741,114 GBP2024-11-30
1,653,778 GBP2023-11-30
Net Current Assets/Liabilities
1,679,382 GBP2024-11-30
1,637,452 GBP2023-11-30
Total Assets Less Current Liabilities
4,963,330 GBP2024-11-30
3,766,734 GBP2023-11-30
Net Assets/Liabilities
4,470,761 GBP2024-11-30
3,560,844 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
1,197,757 GBP2024-11-30
358,188 GBP2023-11-30
Retained earnings (accumulated losses)
3,272,904 GBP2024-11-30
3,202,556 GBP2023-11-30
-40,572 GBP2022-11-30
Equity
4,470,761 GBP2024-11-30
3,560,844 GBP2023-11-30
-40,472 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
909,917 GBP2023-12-01 ~ 2024-11-30
3,243,128 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
909,917 GBP2023-12-01 ~ 2024-11-30
3,243,128 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,243,128 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
3,601,316 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,422 GBP2024-11-30
600 GBP2023-11-30
Deferred Tax Liabilities
492,569 GBP2024-11-30
205,890 GBP2023-11-30
Intangible Assets - Gross Cost
-560,628 GBP2024-11-30
-560,628 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
-560,628 GBP2024-11-30
-560,628 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,750 GBP2024-11-30
Property, Plant & Equipment
Motor vehicles
26,750 GBP2024-11-30
Investment Property - Fair Value Model
3,256,108 GBP2024-11-30
2,128,192 GBP2023-11-30
Investments in Subsidiaries
1,050 GBP2024-11-30
1,050 GBP2023-11-30
Investments in group undertakings and participating interests
1,090 GBP2024-11-30
1,090 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
1,050 GBP2024-11-30
1,050 GBP2023-11-30
Trade Debtors/Trade Receivables
847 GBP2023-11-30
Amounts Owed By Related Parties
67,621 GBP2024-11-30
10,159 GBP2023-11-30
Other Debtors
518,808 GBP2024-11-30
178,554 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
586,429 GBP2024-11-30
189,560 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,029 GBP2024-11-30
Between two and five year
11,286 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,315 GBP2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
492,569 GBP2024-11-30
205,890 GBP2023-11-30
Related profiles found in government register
  • OCEAN HOLDINGS SOUTH WEST LTD
    Info
    Registered number 11504396
    icon of addressUnits 2a/2b Victoria Business Park, Roche, St. Austell, Cornwall PL26 8LX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • OCEAN HOLDINGS SOUTH WEST LTD
    S
    Registered number missing
    icon of addressUnits 2a/2b, Victoria Business Park, Roche, St. Austell, Cornwall, England, PL26 8LX
    Private Limited Company
    CIF 1
  • OCEAN HOLDINGS SOUTH WEST LTD
    S
    Registered number 11504396
    icon of addressUnits 2a/2b, Victoria Business Park, Roche, St. Austell, Cornwall, England, PL26 8LX
    Private Limited Company in Companies House, England
    CIF 2
  • OCEAN HOLDINGS SOUTH WEST LTD
    S
    Registered number 11504396
    icon of addressUnits 2a/2b, Victoria Business Park, Roche, St Austell, Cornwall, PL26 8LX
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    W STEVENSON INVESTMENTS LIMITED - 2023-01-31
    icon of address2a/2b Victoria Business Park, Roche, Cornwall, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -47,971 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEarly Tide Portmellon, Mevagissey, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    OCEAN PROPERTIES SW LIMITED - 2024-04-16
    icon of addressUnit 2a/2b Victoria Business Park, Roche, St. Austell, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,323 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressUnits 2a/2b Victoria Business Park, Roche, St. Austell, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    698,949 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • VISTGATE LIMITED - 2023-01-31
    icon of addressUnit 2a/2b Victoria Business Park, Roche, St. Austell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,112,283 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-08-23 ~ 2023-05-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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