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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 13
  • 1
    Hammond, Jonathan William
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Hammond, Thomas William
    Vegetable Grower born in May 1939
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2011-03-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Higgs, Jeremy Boyd
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Lilley, Philip Albert John
    Farm Manager Agronomist born in February 1962
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Mrs Marucia Santos Caetano Glassford
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 7
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (24 offsprings)
    Officer
    2011-08-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Bradshaw, Timothy Charles
    Farmer born in June 1959
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Hammond, Andrew Edward
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Hammond
    Born in October 1973
    Individual (12 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
  • 10
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2011-03-11 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 11
    T HAMMOND FARMS LIMITED
    11101807
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    J.C.M. GLASSFORD (HOLDINGS) LIMITED
    10815358
    Apleyhead Farm, Clumber Park, Worksop, England
    Active Corporate (5 parents, 3 offsprings)
    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
  • 13
    PHOENIX SPECIALITY OILS LIMITED
    - now 05426479
    PHOENIX FUELS LIMITED - 2012-01-24
    JJT ENTERPRISES LIMITED - 2007-02-21
    New Farm, Mansfield Road, Redhill, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHARFE VALLEY OILS LIMITED

Period: 2023-08-15 ~ now
Company number: 07561355
Registered names
WHARFE VALLEY OILS LIMITED - now
WILCHAP (LINCOLN) 26 LIMITED - 2011-04-19 07561382... (more)
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02024-03-03 ~ 2025-03-01
02023-03-01 ~ 2024-03-02
Par Value of Share
Class 1 ordinary share
12024-03-03 ~ 2025-03-01
Debtors
6,843 GBP2025-03-01
18,189 GBP2024-03-02
Cash at bank and in hand
2,759 GBP2025-03-01
6,065 GBP2024-03-02
Current Assets
9,602 GBP2025-03-01
24,254 GBP2024-03-02
Creditors
Current
2,272 GBP2025-03-01
23,763 GBP2024-03-02
Net Current Assets/Liabilities
7,330 GBP2025-03-01
491 GBP2024-03-02
Total Assets Less Current Liabilities
7,330 GBP2025-03-01
491 GBP2024-03-02
Equity
Called up share capital
150 GBP2025-03-01
150 GBP2024-03-02
Retained earnings (accumulated losses)
7,180 GBP2025-03-01
341 GBP2024-03-02
Equity
7,330 GBP2025-03-01
491 GBP2024-03-02
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,761 GBP2025-03-01
Amounts falling due within one year, Current
18,189 GBP2024-03-02
Amounts Owed by Group Undertakings
Current
82 GBP2025-03-01
Debtors
Current, Amounts falling due within one year
6,843 GBP2025-03-01
Amounts falling due within one year, Current
18,189 GBP2024-03-02
Amounts owed to group undertakings
Current
527 GBP2025-03-01
23,683 GBP2024-03-02
Other Taxation & Social Security Payable
Current
1,745 GBP2025-03-01
80 GBP2024-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-01

  • WHARFE VALLEY OILS LIMITED
    Info
    SHERWOOD FARMING LIMITED - 2023-08-15
    WILCHAP (LINCOLN) 26 LIMITED - 2023-08-15
    Registered number 07561355
    New Farm Mansfield Road, Redhill, Nottingham NG5 8PB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.