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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 9
  • 1
    Morrison, Dean
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Stones, Glenn
    Born in January 1961
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgahey, Duncan
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mcgahey, Duncan
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hills, James Jonathon
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Peter Michael
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, John Mark
    Born in July 1960
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Ashley James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stanley, Mark
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    F15 The Bloc, 38 Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -523,396 GBP2024-12-31
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Knudson, Kenneth Sidney
    Individual
    Officer
    1994-06-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Hart, Cecil Stuart
    Technical And Engineering Dire born in July 1944
    Individual
    Officer
    1994-02-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Wykes, Hylton Nigel Christopher
    Director born in July 1949
    Individual
    Officer
    2005-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Oaks, John William
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Grubb, Eric
    Consultant born in December 1933
    Individual
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 6
    Whitaker, John Keith
    Chairman - Consultant born in October 1934
    Individual
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 7
    Whitaker, David Malcolm
    Consultant born in May 1939
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Whitaker, David Malcolm
    Individual
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 8
    Williams, Harry Anthony
    Operations Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Fish, Michael Alan
    Financial Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Crown Dry Dock, Tower Street, Hull, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN H.WHITAKER (TANKERS) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50400 - Inland Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
26,176,200 GBP2024-01-01 ~ 2024-12-31
22,575,343 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
19,049,389 GBP2024-01-01 ~ 2024-12-31
15,085,775 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,126,811 GBP2024-01-01 ~ 2024-12-31
7,489,568 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,548,741 GBP2024-01-01 ~ 2024-12-31
2,406,533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,578,070 GBP2024-01-01 ~ 2024-12-31
5,083,035 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,222 GBP2024-01-01 ~ 2024-12-31
2,216 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,575,848 GBP2024-01-01 ~ 2024-12-31
5,080,819 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,575,848 GBP2024-01-01 ~ 2024-12-31
5,080,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,507,382 GBP2024-12-31
2,271,704 GBP2023-12-31
Total Inventories
207,093 GBP2024-12-31
235,267 GBP2023-12-31
Debtors
4,682,790 GBP2024-12-31
3,763,297 GBP2023-12-31
Cash at bank and in hand
1,639,314 GBP2024-12-31
2,275,206 GBP2023-12-31
Current Assets
6,529,197 GBP2024-12-31
6,273,770 GBP2023-12-31
Creditors
Current
2,580,367 GBP2024-12-31
2,602,444 GBP2023-12-31
Net Current Assets/Liabilities
3,948,830 GBP2024-12-31
3,671,326 GBP2023-12-31
Total Assets Less Current Liabilities
5,456,212 GBP2024-12-31
5,943,030 GBP2023-12-31
Equity
Called up share capital
65,000 GBP2024-12-31
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,391,212 GBP2024-12-31
5,878,030 GBP2023-12-31
797,211 GBP2022-12-31
Equity
5,456,212 GBP2024-12-31
5,943,030 GBP2023-12-31
862,211 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,575,848 GBP2024-01-01 ~ 2024-12-31
5,080,819 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,062,666 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,062,666 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,823,462 GBP2024-01-01 ~ 2024-12-31
867,642 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
243,408 GBP2024-01-01 ~ 2024-12-31
111,259 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
268,236 GBP2024-01-01 ~ 2024-12-31
96,626 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,335,106 GBP2024-01-01 ~ 2024-12-31
1,075,527 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Director Remuneration
355,202 GBP2024-01-01 ~ 2024-12-31
384,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
764,322 GBP2024-01-01 ~ 2024-12-31
746,911 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,250 GBP2024-01-01 ~ 2024-12-31
7,525 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,222 GBP2024-01-01 ~ 2024-12-31
2,216 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
869,833 GBP2024-01-01 ~ 2024-12-31
965,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,372 GBP2023-12-31
Motor vehicles
17,656 GBP2023-12-31
Computers
27,854,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,958,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,621 GBP2024-12-31
69,683 GBP2023-12-31
Motor vehicles
16,538 GBP2024-12-31
16,169 GBP2023-12-31
Computers
26,361,088 GBP2024-12-31
25,601,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,451,247 GBP2024-12-31
25,686,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,938 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
369 GBP2024-01-01 ~ 2024-12-31
Computers
760,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
764,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,751 GBP2024-12-31
16,689 GBP2023-12-31
Motor vehicles
1,118 GBP2024-12-31
1,487 GBP2023-12-31
Computers
1,493,513 GBP2024-12-31
2,253,528 GBP2023-12-31
Merchandise
207,093 GBP2024-12-31
235,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
948,455 GBP2024-12-31
1,307,460 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,100,495 GBP2024-12-31
1,652,770 GBP2023-12-31
Other Debtors
Current
184,330 GBP2024-12-31
131,828 GBP2023-12-31
Prepayments
Current
449,510 GBP2024-12-31
671,239 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,682,790 GBP2024-12-31
Amounts falling due within one year, Current
3,763,297 GBP2023-12-31
Trade Creditors/Trade Payables
Current
788,880 GBP2024-12-31
1,048,206 GBP2023-12-31
Amounts owed to group undertakings
Current
131,754 GBP2024-12-31
130,432 GBP2023-12-31
Corporation Tax Payable
Current
2,222 GBP2024-12-31
2,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,639 GBP2024-12-31
39,239 GBP2023-12-31
Other Creditors
Current
1,086,156 GBP2024-12-31
1,091,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
393,716 GBP2024-12-31
291,102 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,483 GBP2024-12-31
25,882 GBP2023-12-31
Between one and five year
32,901 GBP2024-12-31
31,249 GBP2023-12-31
All periods
68,384 GBP2024-12-31
57,131 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,575,848 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOHN H.WHITAKER (TANKERS) LIMITED
    Info
    Registered number 00219451
    Crown Dry Dock, Tower Street, Hull, East Yorkshire HU9 1TY
    PRIVATE LIMITED COMPANY incorporated on 1927-02-05 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • JOHN H WHITAKER (TANKERS) LIMITED
    S
    Registered number 219451
    Crown Dry Dock, Tower Street, Hull, East Riding Of Yorkshire, England, HU9 1TY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown Dry Dock, Tower Street, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.