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 4
  • 1
    Birchall, Angela Claire
    Director 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 - 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
  • 2
    Wharton, Fiona Lisbeth
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ now
    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 shares – More than 50% but less than 75% 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Wharton, Joseph William
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Joseph William Wharton
    Born in May 1981
    Individual (3 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 - 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
  • 4
    Wharton, John Steven
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wharton, John Steven
    Individual (7 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
    Mr John Steven Wharton
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Andrew David
    Individual
    Officer
    1997-01-01 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 2
    Blundell, Brenda Barbara
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Mr Peter Stuart Fearn
    Born in February 1968
    Individual (49 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
  • 4
    Greetham, Elizabeth Angela
    Director born in November 1941
    Individual
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
  • 5
    Rees, Martin John
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Ms Ruth Brewin
    Born in October 1955
    Individual (4 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
  • 7
    Wharton, John Steven
    Individual (7 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

J.WHARTON (SHIPPING) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
41,799,550 GBP2024-06-30
41,184,850 GBP2023-06-30
Fixed Assets - Investments
16,384,205 GBP2024-06-30
15,878,832 GBP2023-06-30
Investment Property
785,000 GBP2024-06-30
785,000 GBP2023-06-30
Fixed Assets
58,968,755 GBP2024-06-30
57,848,682 GBP2023-06-30
Debtors
5,533,236 GBP2024-06-30
5,141,545 GBP2023-06-30
Cash at bank and in hand
376,623 GBP2024-06-30
2,109,704 GBP2023-06-30
Current Assets
5,909,859 GBP2024-06-30
7,251,249 GBP2023-06-30
Creditors
Current
360,845 GBP2024-06-30
379,577 GBP2023-06-30
Net Current Assets/Liabilities
5,549,014 GBP2024-06-30
6,871,672 GBP2023-06-30
Total Assets Less Current Liabilities
64,517,769 GBP2024-06-30
64,720,354 GBP2023-06-30
Creditors
Non-current
-4,857,122 GBP2024-06-30
-5,206,390 GBP2023-06-30
Net Assets/Liabilities
57,022,944 GBP2024-06-30
56,827,642 GBP2023-06-30
Equity
Called up share capital
13,316 GBP2024-06-30
13,316 GBP2023-06-30
Revaluation reserve
14,978,468 GBP2024-06-30
14,978,468 GBP2023-06-30
Capital redemption reserve
27,184 GBP2024-06-30
27,184 GBP2023-06-30
Retained earnings (accumulated losses)
39,286,808 GBP2024-06-30
39,205,859 GBP2023-06-30
Equity
57,022,944 GBP2024-06-30
56,827,642 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,799,334 GBP2024-06-30
41,184,596 GBP2023-06-30
Plant and equipment
7,346 GBP2024-06-30
7,346 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
41,806,680 GBP2024-06-30
41,191,942 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,130 GBP2024-06-30
7,092 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,130 GBP2024-06-30
7,092 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
41,799,334 GBP2024-06-30
41,184,596 GBP2023-06-30
Plant and equipment
216 GBP2024-06-30
254 GBP2023-06-30
Investment Property - Fair Value Model
785,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,533,236 GBP2024-06-30
5,141,545 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
280,531 GBP2024-06-30
157,480 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,263 GBP2024-06-30
147,561 GBP2023-06-30
Other Creditors
Current
73,051 GBP2024-06-30
74,536 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,857,122 GBP2024-06-30
5,206,390 GBP2023-06-30
Bank Borrowings
Secured
5,136,415 GBP2024-06-30
5,362,616 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,316 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
408,358 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
408,358 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-213,056 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-213,056 GBP2023-07-01 ~ 2024-06-30
  • 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 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.