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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wharton, Fiona Lisbeth
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2026-01-26
    OF - Director → CIF 0
    Mrs Fiona Lisbeth Wharton
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Brown, Andrew David
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Blundell, Brenda Barbara
    Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Mr Peter Stuart Fearn
    Born in February 1968
    Individual (75 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Wharton, Joseph William
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Joseph William Wharton
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Birchall, Angela Claire
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mrs Angela Claire Birchall
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Greetham, Elizabeth Angela
    Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
  • 8
    Ms Ruth Brewin
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Rees, Martin John
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 10
    Wharton, John Steven
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1991-11-19) ~ now
    OF - Director → CIF 0
    Wharton, John Steven
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
    2005-06-17 ~ 2005-06-17
    OF - Secretary → CIF 0
    Mr John Steven Wharton
    Born in October 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J.WHARTON (SHIPPING) LIMITED

Period: 1938-11-04 ~ now
Company number: 00345885
Registered name
J.WHARTON (SHIPPING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
2,073,927 GBP2024-07-01 ~ 2025-06-30
1,389,622 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,789,697 GBP2024-07-01 ~ 2025-06-30
-1,729,268 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
284,230 GBP2024-07-01 ~ 2025-06-30
-339,646 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-20,349 GBP2024-07-01 ~ 2025-06-30
7,400 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
381,054 GBP2024-07-01 ~ 2025-06-30
-316,055 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,129 GBP2024-07-01 ~ 2025-06-30
6,416 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-319,722 GBP2024-07-01 ~ 2025-06-30
-373,810 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,485,778 GBP2024-07-01 ~ 2025-06-30
318,686 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-151,256 GBP2024-07-01 ~ 2025-06-30
89,672 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,334,522 GBP2024-07-01 ~ 2025-06-30
408,358 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
41,799,517 GBP2025-06-30
41,799,550 GBP2024-06-30
Investment Property
785,000 GBP2025-06-30
785,000 GBP2024-06-30
Fixed Assets
60,033,854 GBP2025-06-30
58,968,755 GBP2024-06-30
Debtors
Current
4,208,327 GBP2025-06-30
5,533,236 GBP2024-06-30
Cash at bank and in hand
1,728,538 GBP2025-06-30
376,623 GBP2024-06-30
Current Assets
5,936,865 GBP2025-06-30
5,909,859 GBP2024-06-30
Net Current Assets/Liabilities
5,639,684 GBP2025-06-30
5,549,014 GBP2024-06-30
Total Assets Less Current Liabilities
65,673,538 GBP2025-06-30
64,517,769 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,697,294 GBP2025-06-30
Net Assets/Liabilities
58,157,726 GBP2025-06-30
57,022,944 GBP2024-06-30
Equity
Called up share capital
13,316 GBP2025-06-30
13,316 GBP2024-06-30
Revaluation reserve
14,978,468 GBP2025-06-30
14,978,468 GBP2024-06-30
Retained earnings (accumulated losses)
39,956,465 GBP2025-06-30
39,286,808 GBP2024-06-30
Equity
58,157,726 GBP2025-06-30
57,022,944 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,799,334 GBP2025-06-30
41,799,334 GBP2024-06-30
Tools/Equipment for furniture and fittings
7,346 GBP2025-06-30
7,346 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,806,680 GBP2025-06-30
41,806,680 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,163 GBP2025-06-30
7,130 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,163 GBP2025-06-30
7,130 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
41,799,334 GBP2025-06-30
41,799,334 GBP2024-06-30
Tools/Equipment for furniture and fittings
183 GBP2025-06-30
216 GBP2024-06-30
Investment Property - Fair Value Model
785,000 GBP2025-06-30
785,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,022,644 GBP2025-06-30
5,398,245 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,208,327 GBP2025-06-30
5,533,236 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
4,697,294 GBP2025-06-30
Bank Borrowings
Non-current
4,697,294 GBP2025-06-30
4,857,122 GBP2024-06-30
Current
222,377 GBP2025-06-30
279,293 GBP2024-06-30
Bank Overdrafts
Current
1,238 GBP2024-06-30
Total Borrowings
Current
222,377 GBP2025-06-30
280,531 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,316 shares2025-06-30
13,316 shares2024-06-30
  • J.WHARTON (SHIPPING) LIMITED
    Info
    Registered number 00345885
    Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire LN13 0BD
    PRIVATE LIMITED COMPANY incorporated on 1938-11-04 (87 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.