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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 19
  • 1
    Harris, George Frederick
    Shipping Clerk born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Stokes, Edwin William
    Consultant born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Johnston, Charles Henry
    Born in December 1941
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Gary
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Gary Phillips
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Chaplin, Stephen Leonard
    Fresh Produce And Logistics Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Johnston, Edward Charles
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Harris, David Kevin
    Shipping Manager born in October 1951
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Pearce, Lynne
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 9
    Armstrong, Philip Woodburn
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Cole, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 11
    Price, Stephen James
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 12
    Hall, Jeffrey Mcgowan
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hall, Marshall Mcgowan
    Director born in October 1934
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2023-01-12
    OF - Director → CIF 0
  • 14
    Buckland, Alan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Robert William
    Shipping Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Robert William Smith
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 16
    Davies, John Paul
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Hazledine, Scott Neil
    Accountant
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 18
    Zecharia, Sasson
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
    Zecharia, Sasson
    Individual (1 offspring)
    Officer
    ~ 2006-08-01
    OF - Secretary → CIF 0
  • 19
    Harbour Place, Po Box 472, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2019-03-29 ~ 2025-12-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JP LOGISTICS SOLUTIONS LIMITED

Period: 2023-09-11 ~ now
Company number: 01034009
Registered names
JP LOGISTICS SOLUTIONS LIMITED - now 14763886
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport
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
    5 Cedar Ct, Hazell Drive, Newport NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 1971-12-08 (54 years 3 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
    5 Cedar Ct, Hazell Drive, Newport, Wales, NP10 8FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JP SHIPPING SERVICES LIMITED
    - now 14763886 01034009
    JP LOGISTICS SOLUTIONS LIMITED
    - 2023-09-11 14763886 01034009
    5 Cedar Ct, Hazell Drive, Newport, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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