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
    Hammond, Andrew Edward
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Jonathan William
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2007-02-21
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    650,973 GBP2024-03-02
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Andrew Edward Hammond
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-01-12
    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
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2011-03-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Hammond, Thomas William
    Vegetable Grower born in May 1939
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Higgs, Jeremy Boyd
    Director born in October 1967
    Individual
    Officer
    2011-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Lilley, Philip Albert John
    Farm Manager Agronomist born in February 1962
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Bradshaw, Timothy Charles
    Farmer born in June 1959
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2021-01-14
    OF - Director → CIF 0
  • 8
    Mrs Marucia Santos Caetano Glassford
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 9
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-11 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 10
    Apleyhead Farm, Clumber Park, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,269,887 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ 2021-01-12
    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
  • 11
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    253,185 GBP2023-02-26 ~ 2024-03-02
    Person with significant control
    2021-01-12 ~ 2023-08-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHARFE VALLEY OILS LIMITED

Previous names
SHERWOOD FARMING LIMITED - 2023-08-15
WILCHAP (LINCOLN) 26 LIMITED - 2011-04-19
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-02
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-03-02
Debtors
18,189 GBP2024-03-02
Cash at bank and in hand
6,065 GBP2024-03-02
150 GBP2023-02-28
Current Assets
24,254 GBP2024-03-02
150 GBP2023-02-28
Creditors
Current
23,763 GBP2024-03-02
Net Current Assets/Liabilities
491 GBP2024-03-02
150 GBP2023-02-28
Total Assets Less Current Liabilities
491 GBP2024-03-02
150 GBP2023-02-28
Equity
Called up share capital
150 GBP2024-03-02
150 GBP2023-02-28
Retained earnings (accumulated losses)
341 GBP2024-03-02
Equity
491 GBP2024-03-02
150 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,189 GBP2024-03-02
Amounts owed to group undertakings
Current
23,683 GBP2024-03-02
Other Taxation & Social Security Payable
Current
80 GBP2024-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-02
  • WHARFE VALLEY OILS LIMITED
    Info
    SHERWOOD FARMING LIMITED - 2023-08-15
    WILCHAP (LINCOLN) 26 LIMITED - 2011-04-19
    Registered number 07561355
    New Farm Mansfield Road, Redhill, Nottingham NG5 8PB
    Private Limited Company incorporated on 2011-03-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.