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 3
  • 1
    Wharton, Joseph Roland
    Builder born in November 1939
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ now
    OF - director → CIF 0
    Wharton, Joseph Roland
    Builder
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ now
    OF - secretary → CIF 0
    Mr Joseph Roland Wharton
    Born in November 1939
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Derek Edward
    Builder born in September 1965
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ now
    OF - director → CIF 0
    Mr Derek Edward Wharton
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wharton, Kevin Rowland
    Builder born in April 1969
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ now
    OF - director → CIF 0
    Mr Kevin Roland Wharton
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

J R WHARTON AND SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
9,096 GBP2024-01-31
6,462 GBP2023-01-31
Debtors
720,984 GBP2024-01-31
931,968 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
6,879 GBP2023-01-31
Cash at bank and in hand
555,757 GBP2024-01-31
489,775 GBP2023-01-31
Current Assets
1,278,241 GBP2024-01-31
1,430,122 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-105,649 GBP2024-01-31
-242,075 GBP2023-01-31
Net Current Assets/Liabilities
1,172,592 GBP2024-01-31
1,188,047 GBP2023-01-31
Total Assets Less Current Liabilities
1,181,688 GBP2024-01-31
1,194,509 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-296,668 GBP2024-01-31
-296,668 GBP2023-01-31
Net Assets/Liabilities
884,037 GBP2024-01-31
897,418 GBP2023-01-31
Equity
Called up share capital
60 GBP2024-01-31
60 GBP2023-01-31
Retained earnings (accumulated losses)
883,977 GBP2024-01-31
897,358 GBP2023-01-31
Equity
884,037 GBP2024-01-31
897,418 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
78,414 GBP2024-01-31
74,606 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-1,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,318 GBP2024-01-31
68,144 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,374 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,200 GBP2023-02-01 ~ 2024-01-31

  • J R WHARTON AND SONS LIMITED
    Info
    Registered number 04258637
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.