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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 8
  • 1
    Hall, Jeffrey Mcgowan
    Business Exec born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Armstrong, Philip Woodburn
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Buckland, Alan
    Finance Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Charles Henry
    Company Director born in December 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Gary
    General Manager born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Gary Phillips
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Johnston, Edward Charles
    Managing Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHarbour Place, Po Box 472, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Harris, David Kevin
    Shipping Manager born in September 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Cole, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 3
    Stokes, Edwin William
    Consultant born in February 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Chaplin, Stephen Leonard
    Fresh Produce And Logistics Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Pearce, Lynne
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Hazledine, Scott Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 7
    Zecharia, Sasson
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
    Zecharia, Sasson
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Secretary → CIF 0
  • 8
    Hall, Marshall Mcgowan
    Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Price, Stephen James
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 10
    Smith, Robert William
    Shipping Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Robert William Smith
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Harris, George Frederick
    Shipping Clerk born in October 1947
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

JP LOGISTICS SOLUTIONS LIMITED

Previous names
JP SHIPPING SERVICES LIMITED - 2023-09-11
R.A.M.SHIPPING SERVICES LIMITED - 2007-02-01
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • JP LOGISTICS SOLUTIONS LIMITED
    Info
    JP SHIPPING SERVICES LIMITED - 2023-09-11
    R.A.M.SHIPPING SERVICES LIMITED - 2023-09-11
    Registered number 01034009
    icon of address5 Cedar Ct, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1971-12-08 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • JP LOGISTICS SOLUTIONS LTD
    S
    Registered number 01034009
    icon of address5 Cedar Ct, Hazell Drive, Newport, Wales, NP10 8FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JP SHIPPING SERVICES LTD
    S
    Registered number missing
    icon of addressMain Abp Building (south Entrance), Alexandra Dock, Newport, Wales, NP20 2NP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JP LOGISTICS SOLUTIONS LIMITED - 2023-09-11
    icon of address5 Cedar Ct, Hazell Drive, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANDACO 499 LIMITED - 2007-02-15
    icon of address5 Cedar Ct, Hazell Drive, Newport, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.