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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 3
  • 1
    Henderson, Lorraine Wilma
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Strachan, Sharon Margaret
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ now
    OF - Director → CIF 0
    Mr John Henderson
    Born in March 1966
    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
Ceased 3
  • 1
    Fox, Michael John
    Marine Projects Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Boyes, Michael Gareth
    Professional Engineer born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN KINETICS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
(expand)
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
19,908,710 GBP2024-01-01 ~ 2024-12-31
17,252,607 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,157,087 GBP2024-01-01 ~ 2024-12-31
11,021,432 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,751,623 GBP2024-01-01 ~ 2024-12-31
6,231,175 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,500,750 GBP2024-01-01 ~ 2024-12-31
3,666,099 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,250,873 GBP2024-01-01 ~ 2024-12-31
2,635,077 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
607 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
180,441 GBP2024-01-01 ~ 2024-12-31
138,136 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,071,039 GBP2024-01-01 ~ 2024-12-31
2,496,941 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
278,887 GBP2024-01-01 ~ 2024-12-31
410,518 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,792,152 GBP2024-01-01 ~ 2024-12-31
2,086,423 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,792,152 GBP2024-01-01 ~ 2024-12-31
2,086,423 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
46,229 GBP2024-12-31
60,097 GBP2023-12-31
Property, Plant & Equipment
9,696,807 GBP2024-12-31
7,533,535 GBP2023-12-31
Fixed Assets - Investments
218,365 GBP2024-12-31
218,365 GBP2023-12-31
Fixed Assets
9,961,401 GBP2024-12-31
7,811,997 GBP2023-12-31
Total Inventories
1,400,592 GBP2024-12-31
1,322,154 GBP2023-12-31
Debtors
5,324,091 GBP2024-12-31
5,724,250 GBP2023-12-31
Cash at bank and in hand
1,637,819 GBP2024-12-31
193,898 GBP2023-12-31
Current Assets
8,362,502 GBP2024-12-31
7,240,302 GBP2023-12-31
Creditors
Current
4,710,024 GBP2024-12-31
3,541,574 GBP2023-12-31
Net Current Assets/Liabilities
3,652,478 GBP2024-12-31
3,698,728 GBP2023-12-31
Total Assets Less Current Liabilities
13,613,879 GBP2024-12-31
11,510,725 GBP2023-12-31
Net Assets/Liabilities
9,627,009 GBP2024-12-31
8,388,357 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,617,009 GBP2024-12-31
8,378,357 GBP2023-12-31
6,616,934 GBP2022-12-31
Equity
9,627,009 GBP2024-12-31
8,388,357 GBP2023-12-31
6,626,934 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-553,500 GBP2024-01-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-553,500 GBP2024-01-01 ~ 2024-12-31
-325,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,792,152 GBP2024-01-01 ~ 2024-12-31
2,086,423 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-260,997 GBP2022-12-31
Wages/Salaries
3,905,598 GBP2024-01-01 ~ 2024-12-31
3,522,968 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
419,074 GBP2024-01-01 ~ 2024-12-31
367,776 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
509,545 GBP2024-01-01 ~ 2024-12-31
244,536 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,834,217 GBP2024-01-01 ~ 2024-12-31
4,135,280 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Director Remuneration
54,990 GBP2024-01-01 ~ 2024-12-31
133,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
595,897 GBP2024-01-01 ~ 2024-12-31
604,158 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-32,341 GBP2024-01-01 ~ 2024-12-31
-21,084 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
517,760 GBP2024-01-01 ~ 2024-12-31
624,235 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
553,500 GBP2024-01-01 ~ 2024-12-31
325,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
69,343 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,114 GBP2024-12-31
9,246 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,868 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
46,229 GBP2024-12-31
60,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,614,503 GBP2024-12-31
653,408 GBP2023-12-31
Land and buildings, Long leasehold
3,097,759 GBP2024-12-31
3,097,759 GBP2023-12-31
Plant and equipment
7,775,948 GBP2024-12-31
6,085,457 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,987,684 GBP2024-12-31
11,241,294 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,895 GBP2024-12-31
10,177 GBP2023-12-31
Plant and equipment
3,443,780 GBP2024-12-31
2,919,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,290,877 GBP2024-12-31
3,707,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,718 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
29,927 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
537,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,579,608 GBP2024-12-31
643,231 GBP2023-12-31
Land and buildings, Long leasehold
2,424,953 GBP2024-12-31
Plant and equipment
4,332,168 GBP2024-12-31
3,166,016 GBP2023-12-31
Land and buildings, Short leasehold
1,295,201 GBP2023-12-31
Raw Materials
1,299,545 GBP2024-12-31
1,199,425 GBP2023-12-31
Value of work in progress
101,047 GBP2024-12-31
122,729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,183,789 GBP2024-12-31
3,464,834 GBP2023-12-31
Other Debtors
Current
6,499 GBP2024-12-31
65,014 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,670 GBP2024-12-31
72,498 GBP2023-12-31
Prepayments/Accrued Income
Current
572,003 GBP2024-12-31
351,489 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,201,742 GBP2024-12-31
Amounts falling due within one year, Current
5,675,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
304,599 GBP2024-12-31
301,972 GBP2023-12-31
Other Remaining Borrowings
Current
78,000 GBP2024-12-31
5,216 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
291,838 GBP2024-12-31
253,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,789,812 GBP2024-12-31
1,235,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,137 GBP2024-12-31
107,251 GBP2023-12-31
Other Creditors
Current
33,963 GBP2024-12-31
23,357 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
402,382 GBP2024-12-31
598,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,234,481 GBP2024-12-31
1,213,650 GBP2023-12-31
Other Remaining Borrowings
Non-current
682,500 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
247,803 GBP2024-12-31
337,231 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
304,599 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
382,599 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
801,694 GBP2024-12-31
Between two and five year, Non-current
974,585 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
247,803 GBP2024-12-31
337,231 GBP2023-12-31
hire purchase agreements
539,641 GBP2024-12-31
591,116 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,867 GBP2024-12-31
18,587 GBP2023-12-31
Between one and five year
339,890 GBP2024-12-31
311,355 GBP2023-12-31
More than five year
3,797,059 GBP2024-12-31
3,797,059 GBP2023-12-31
All periods
4,152,816 GBP2024-12-31
4,127,001 GBP2023-12-31
Bank Borrowings
Secured
1,539,080 GBP2024-12-31
1,515,622 GBP2023-12-31
Total Borrowings
Secured
2,299,580 GBP2024-12-31
1,520,838 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
978,143 GBP2024-12-31
666,915 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2024-12-31
Class 3 ordinary share
1,500 shares2024-12-31
Class 4 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,792,152 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OCEAN KINETICS LIMITED
    Info
    Registered number SC171923
    icon of addressOcean Kinetics Limited Port Business Park, Gremista, Lerwick, Shetland ZE1 0TW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • OCEAN KINETICS LIMITED
    S
    Registered number SC171923
    icon of addressMarina Business Park, Gremista, Lerwick, Shetland, Scotland, SE1 0TA
    SCOTLAND
    CIF 1
  • OCEAN KINETICS LIMITED
    S
    Registered number SC171923
    icon of addressPort Business Park, Gremista, Lerwick, Shetland, United Kingdom, ZE1 0TW
    UNITED KINGDOM
    CIF 2
  • OCEAN KINETICS LTD
    S
    Registered number SC171923
    icon of addressOcean Kinetics Ltd, Port Business Park, Gremista, Lerwick, United Kingdom, ZE1 0TW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address2 North Ness Business Park, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -10,406 GBP2024-12-31
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 3 - Director → ME
Ceased 2
  • 1
    icon of addressAnderson Base Gremista, Lerwick, Shetland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2019-11-27
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-11-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorth Ness, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -107,103 GBP2018-02-28
    Officer
    icon of calendar 2011-02-08 ~ 2011-02-11
    CIF 1 - Director → ME

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