Oceanic Jewellers Limited in Park Royal LONDON

Oceanic Jewellers Limited LONDON

Founded in 1986, Oceanic Jewellers, classified under reg no. 02029888 is an active company. Currently registered at Unit 11 Oliver Business Park, Oliver Road NW10 7JB, London the company has been in the business for 38 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Gurjit S., Ranbir S. and Manjit S.. In addition one secretary - Gurjit S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tajinder S. who worked with the the company until 14 June 1999.

Oceanic Jewellers Limited Address / Contact

Office Address	Unit 11 Oliver Business Park, Oliver Road
Office Address2	Park Royal
Town	London
Post code	NW10 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02029888
Date of Incorporation	Fri, 20th Jun 1986
Industry	Wholesale of watches and jewellery
Industry	Manufacture of imitation jewellery and related articles
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Gurjit S.

Position: Director

Appointed: 13 January 2020

Gurjit S.

Position: Secretary

Appointed: 14 June 1999

Ranbir S.

Position: Director

Appointed: 10 December 1991

Manjit S.

Position: Director

Appointed: 10 December 1991

Harprit S.

Position: Director

Resigned: 04 February 2022

Anita S.

Position: Director

Appointed: 01 May 1992

Resigned: 31 October 1993

Tajinder S.

Position: Secretary

Appointed: 10 December 1991

Resigned: 14 June 1999

Tarlochan S.

Position: Director

Appointed: 10 December 1991

Resigned: 31 October 1993

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Oceanic Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ranbir S. This PSC has significiant influence or control over the company,. The third one is Suri London Properties Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Oceanic Holdings Limited

Unit 11 Oliver Road, London, NW10 7JB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	13876965
Notified on	4 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranbir S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Suri London Properties Holdings Limited

Haslers Hawke House Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	13876924
Notified on	4 February 2022
Ceased on	4 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gurjit S.

Notified on	6 April 2016
Ceased on	4 February 2022
Nature of control:	25-50% shares

Harprit S.

Notified on	6 April 2016
Ceased on	4 February 2022
Nature of control:	25-50% shares

Manjit S.

Notified on	6 April 2016
Ceased on	4 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 252 808	16 577 653	18 570 580	20 901 597

Balance Sheet
Cash Bank On Hand					1 185 826	955 595	1 098 254	1 067 536	562 071	660 515
Current Assets	2 119 813	1 676 686	779 202	671 861	1 649 379	1 367 709	1 453 128	1 364 260	858 311	919 930
Debtors	274 699	336 626	249 521	204 303	220 927	153 388	217 867	169 026	193 846	187 881
Net Assets Liabilities					20 000 223	20 004 200	18 395 023	18 556 052	12 378 380	15 014 755
Other Debtors					18 331	51 066	48 224	46 370	30 265	29 375
Property Plant Equipment					726 196	701 236	677 871	656 067	635 589	622 139
Total Inventories					242 626	258 726	137 007	127 698	102 395	71 534
Cash Bank In Hand	595 058	110 244	57 335	122 164
Net Assets Liabilities Including Pension Asset Liability	15 252 808	16 577 653	18 570 580	20 901 597
Stocks Inventory	501 335	459 432	472 346	345 394
Tangible Fixed Assets	5 509 454	5 779 186	6 355 873	8 073 766

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	4 056 934	4 020 279	3 842 751	3 622 318
Shareholder Funds	15 252 808	16 577 653	18 570 580	20 901 597

Other
Accumulated Depreciation Impairment Property Plant Equipment					703 450	728 410	751 775	773 579	794 057	815 379
Additional Provisions Increase From New Provisions Recognised						-164 800			529 000	828 000
Average Number Employees During Period					16	15	15	15	10	10
Bank Borrowings					2 880 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000
Bank Borrowings Overdrafts					2 880 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000
Creditors					2 880 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000
Deferred Tax Liabilities					12 000	12 000	11 000	10 200	10 200	10 200
Dividends Paid						526 000	547 500
Fixed Assets	18 454 454	19 689 186	22 524 044	24 990 085	24 489 443	24 468 118	22 519 290	22 725 612	17 129 132	20 569 253
Increase From Depreciation Charge For Year Property Plant Equipment						24 960	23 365	21 804	20 478	21 322
Investment Property					22 890 000	22 865 000	21 095 000	21 095 000	15 445 000	18 927 000
Investment Property Fair Value Model					22 890 000	22 865 000	21 095 000	21 095 000	15 445 000	18 927 000
Investments Fixed Assets	12 945 000	13 910 000	16 168 171	16 916 319	873 247	901 882	746 419	894 034	1 048 543	1 020 114
Net Current Assets Liabilities	697 141	543 362	-443 785	-724 363	956 580	737 082	751 733	786 151	261 448	285 702
Number Shares Issued Fully Paid						50 000	50 000			16 667
Other Creditors					379 005	442 625	476 769	348 333	389 846	393 788
Other Investments Other Than Loans					833 481	890 375	729 161	876 585	1 033 179	997 590
Other Taxation Social Security Payable					177 676	102 868	143 609	156 675	125 899	140 067
Par Value Share						1	1		1	1
Profit Loss						498 861	-1 061 677
Property Plant Equipment Gross Cost					1 429 646	1 429 646	1 429 646	1 429 646	1 429 646	1 437 518
Provisions					2 565 800	2 401 000	2 076 000	2 075 200	2 212 200	3 040 200
Provisions For Liabilities Balance Sheet Subtotal					2 565 800	2 401 000	2 076 000	2 075 200	2 212 200	3 040 200
Total Assets Less Current Liabilities	19 151 595	20 232 548	22 080 259	24 265 722	25 446 023	25 205 200	23 271 023	23 515 912	17 390 581	20 854 955
Trade Creditors Trade Payables					136 118	85 134	81 017	73 101	81 118	100 373
Trade Debtors Trade Receivables					202 596	102 322	169 643	122 656	163 581	158 506
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-325 000	-800	-392 000
Disposals Investment Property Fair Value Model									5 650 000
Number Shares Issued But Not Fully Paid									50 000
Total Additions Including From Business Combinations Property Plant Equipment										7 872
Accruals Deferred Income			21 000	21 000
Creditors Due After One Year	3 877 787	3 633 895	3 488 679	3 343 125
Creditors Due Within One Year	1 422 672	1 133 324	1 222 987	1 396 224
Current Asset Investments	748 721	770 384
Instalment Debts Due After5 Years	3 325 787	3 067 495	2 912 679	2 767 125
Provisions For Liabilities Charges	21 000	21 000
Revaluation Reserve	11 145 874	12 507 374	14 677 829	17 229 279
Secured Debts			4 097 285	3 965 303
Tangible Fixed Assets Additions				32 533
Tangible Fixed Assets Cost Or Valuation	6 139 917	6 392 282	6 992 282	8 734 815
Tangible Fixed Assets Depreciation	630 463	613 096	636 409	661 049
Tangible Fixed Assets Depreciation Charged In Period		96 078		125 140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		113 445		100 500
Tangible Fixed Assets Disposals		72 635
Tangible Fixed Assets Increase Decrease From Revaluations		325 000		1 710 000

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Oceanic Jewellers Limited LONDON

Oceanic Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Gurjit S.

Gurjit S.

Ranbir S.

Manjit S.

Harprit S.

Anita S.

Tajinder S.

Tarlochan S.

People with significant control

Annual reports financial information

Company filings

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