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
    Davies, John Paul
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Charles Henry
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Gary
    General Manager 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
  • 4
    Hall, Jeffrey Mcgowan
    Business Exec born in May 1969
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Edward Charles
    Managing Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Buckland, Alan
    Finance Director born in June 1979
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Philip Woodburn
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 8
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Stokes, Edwin William
    Consultant born in February 1924
    Individual
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 2
    Price, Stephen James
    Individual
    Officer
    2013-08-19 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 3
    Pearce, Lynne
    Individual
    Officer
    2016-04-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Zecharia, Sasson
    Accountant born in March 1954
    Individual
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
    Zecharia, Sasson
    Individual
    Officer
    ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Hall, Marshall Mcgowan
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    Smith, Robert William
    Shipping Manager born in January 1966
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Harris, George Frederick
    Shipping Clerk born in October 1947
    Individual
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Chaplin, Stephen Leonard
    Fresh Produce And Logistics Consultant born in July 1953
    Individual
    Officer
    2016-11-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Cole, Elizabeth Ann
    Individual
    Officer
    2009-07-20 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 10
    Hazledine, Scott Neil
    Accountant
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 11
    Harris, David Kevin
    Shipping Manager born in September 1951
    Individual
    Officer
    2006-08-01 ~ 2006-09-29
    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
60,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment
547,000 GBP2023-12-31
1,605,000 GBP2022-12-31
Fixed Assets - Investments
327,000 GBP2023-12-31
444,000 GBP2022-12-31
Fixed Assets
934,000 GBP2023-12-31
2,129,000 GBP2022-12-31
Debtors
1,649,000 GBP2023-12-31
2,012,000 GBP2022-12-31
Cash at bank and in hand
507,000 GBP2023-12-31
400,000 GBP2022-12-31
Current Assets
2,176,000 GBP2023-12-31
2,423,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,460,000 GBP2023-12-31
-1,617,000 GBP2022-12-31
Net Current Assets/Liabilities
716,000 GBP2023-12-31
806,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,650,000 GBP2023-12-31
2,935,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-543,000 GBP2023-12-31
-519,000 GBP2022-12-31
Net Assets/Liabilities
1,103,000 GBP2023-12-31
2,408,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,103,000 GBP2023-12-31
2,408,000 GBP2022-12-31
Equity
1,103,000 GBP2023-12-31
2,408,000 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
340,000 GBP2023-12-31
320,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
60,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
409,000 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
1,425,000 GBP2022-12-31
Plant and equipment
11,000 GBP2023-12-31
57,000 GBP2022-12-31
Motor vehicles
68,000 GBP2023-12-31
58,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
757,000 GBP2023-12-31
1,807,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-48,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,570,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
269,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,000 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
171,000 GBP2023-12-31
141,000 GBP2022-12-31
Motor vehicles
31,000 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,000 GBP2023-12-31
202,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,000 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
405,000 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
1,425,000 GBP2022-12-31
Plant and equipment
7,000 GBP2023-12-31
15,000 GBP2022-12-31
Furniture and fittings
98,000 GBP2023-12-31
125,000 GBP2022-12-31
Motor vehicles
37,000 GBP2023-12-31
40,000 GBP2022-12-31
Investments in group undertakings and participating interests
327,000 GBP2023-12-31
444,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
596,000 GBP2023-12-31
741,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
446,000 GBP2023-12-31
456,000 GBP2022-12-31
Other Debtors
Current
195,000 GBP2023-12-31
201,000 GBP2022-12-31
Prepayments/Accrued Income
Current
412,000 GBP2023-12-31
614,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,649,000 GBP2023-12-31
2,012,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
167,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
958,000 GBP2023-12-31
1,198,000 GBP2022-12-31
Amounts owed to group undertakings
Current
13,000 GBP2023-12-31
128,000 GBP2022-12-31
Corporation Tax Payable
Current
93,000 GBP2023-12-31
61,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,000 GBP2023-12-31
32,000 GBP2022-12-31
Other Creditors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
164,000 GBP2023-12-31
188,000 GBP2022-12-31
Creditors
Current
1,460,000 GBP2023-12-31
1,617,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
251,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
543,000 GBP2023-12-31
519,000 GBP2022-12-31
Bank Borrowings
271,000 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
438,000 GBP2023-12-31
0 GBP2022-12-31
Current
187,000 GBP2023-12-31
0 GBP2022-12-31
Non-current
251,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,000 GBP2023-12-31
369,000 GBP2022-12-31
Related profiles found in government register
  • JP LOGISTICS SOLUTIONS LIMITED
    Info
    JP SHIPPING SERVICES LIMITED - 2023-09-11
    R.A.M.SHIPPING SERVICES LIMITED - 2007-02-01
    Registered number 01034009
    5 Cedar Ct, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1971-12-08 (53 years 7 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
  • JP SHIPPING SERVICES LTD
    S
    Registered number missing
    Main 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
    5 Cedar Ct, Hazell Drive, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MANDACO 499 LIMITED - 2007-02-15
    5 Cedar Ct, Hazell Drive, Newport, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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