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
    Hewett, Robert Gordon
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Samuel Robert
    Company Director born in May 1988
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Jokic, Flavia Penelope Sophia
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Jokic, Flavia Sophia
    Individual (8 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Helen Amanda Woolrych
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Hewett, Elena
    Chartered Accountant born in March 1986
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hewett, Katharine Marianne
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Hewett, Julian John
    Analyst born in July 1954
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 9
    FRESH WHARF THREE LIMITED - 2005-05-12
    92, Station Lane, Hornchurch, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sanders Hewett, Timothy John Muirhead
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    Hewett, Christopher Douglas, Doctor
    Veterinary Surgeon born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2020-06-17
    OF - Director → CIF 0
    Hewett, Christopher Douglas, Doctor
    Individual (1 offspring)
    Officer
    ~ 2002-12-09
    OF - Secretary → CIF 0
  • 3
    Hewett, Robert Gordon
    Company Director
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2024-09-21
    OF - Secretary → CIF 0
  • 4
    Hewett, Rodney Muirhead Goodwin
    Civil Engineer born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Hewett, Nicholas Langton Scrymgeour
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Hewett, Alan Graham
    Architect born in April 1931
    Individual
    Officer
    ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Hewett, Roy Scrymgeour Graham
    Retired Farmer born in December 1929
    Individual
    Officer
    ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Hewett, Robert Peter Graham
    Company Director born in July 1920
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Sanders-hewett, Guy Scott
    Engineer born in June 1922
    Individual
    Officer
    ~ 2004-01-10
    OF - Director → CIF 0
    Sanders-hewett, Guy Scott
    Individual
    Officer
    2002-12-09 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 10
    FRESH WHARF HOLDINGS LIMITED - now
    FRESH WHARF THREE LIMITED - 2005-05-12
    Studio 5, The Granary, Abbey Road, Barking, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FRESH WHARF ESTATES LIMITED

Previous names
BARKING OIL WHARVES LIMITED - 1994-12-13
BARKING OIL WHARVES LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
988 GBP2024-03-31
1,753 GBP2023-03-31
Fixed Assets
989 GBP2024-03-31
1,754 GBP2023-03-31
Debtors
17,782,606 GBP2024-03-31
17,076,318 GBP2023-03-31
Cash at bank and in hand
949,407 GBP2024-03-31
3,524,627 GBP2023-03-31
Current Assets
18,914,108 GBP2024-03-31
20,604,543 GBP2023-03-31
Creditors
Current
7,480,623 GBP2024-03-31
9,865,215 GBP2023-03-31
Net Current Assets/Liabilities
11,433,485 GBP2024-03-31
10,739,328 GBP2023-03-31
Total Assets Less Current Liabilities
11,434,474 GBP2024-03-31
10,741,082 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,409,474 GBP2024-03-31
10,716,082 GBP2023-03-31
Equity
11,434,474 GBP2024-03-31
10,741,082 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,830 GBP2024-03-31
5,287 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,842 GBP2024-03-31
3,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
988 GBP2024-03-31
1,753 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,057 GBP2024-03-31
62,349 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,753,477 GBP2024-03-31
17,006,457 GBP2023-03-31
Other Debtors
Current
7,512 GBP2024-03-31
7,512 GBP2023-03-31
Prepayments
Current
7,560 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,782,606 GBP2024-03-31
17,076,318 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,843 GBP2024-03-31
28,464 GBP2023-03-31
Amounts owed to group undertakings
Current
6,889,919 GBP2024-03-31
9,574,942 GBP2023-03-31
Corporation Tax Payable
Current
318,819 GBP2024-03-31
100,623 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,140 GBP2024-03-31
574 GBP2023-03-31
Other Creditors
Current
11,308 GBP2024-03-31
9,401 GBP2023-03-31

Related profiles found in government register
  • FRESH WHARF ESTATES LIMITED
    Info
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    Registered number 00233802
    S D Garner And Co, 92, Station Lane, Hornchurch RM12 6LX
    Private Limited Company incorporated on 1928-10-05 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • FRESH WHARF ESTATES LIMITED
    S
    Registered number 00233802
    92, Station Lane, Hornchurch, England, RM12 6LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FRESH WHARF ESTATES LIMITED
    S
    Registered number 00233802
    Studio F5, The Granary, Abbey Road, Barking, United Kingdom, IG11 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    568,570 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • FRESH WHARF ESTATES IOW LIMITED - 2021-07-16
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    58,278 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.