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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 3
  • 1
    Wharton, Joan Eileen
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 2
    Wharton, Jon-paul
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Jon-paul Wharton
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wharton, Jessica Ann
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Wharton, Jessica Ann
    Individual (3 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Jessica Ann Wharton
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JPW (HOLDINGS) LTD

Period: 2017-05-31 ~ now
Company number: 10796078
Registered name
JPW (HOLDINGS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,939,957 GBP2025-04-30
1,939,957 GBP2024-04-30
Investment Property
260,000 GBP2025-04-30
250,000 GBP2024-04-30
Fixed Assets
2,199,957 GBP2025-04-30
2,189,957 GBP2024-04-30
Debtors
3,383,918 GBP2025-04-30
3,439,257 GBP2024-04-30
Cash at bank and in hand
126,903 GBP2025-04-30
4,969 GBP2024-04-30
Current Assets
3,510,821 GBP2025-04-30
3,444,226 GBP2024-04-30
Creditors
Current
248,693 GBP2025-04-30
447,209 GBP2024-04-30
Net Current Assets/Liabilities
3,262,128 GBP2025-04-30
2,997,017 GBP2024-04-30
Total Assets Less Current Liabilities
5,462,085 GBP2025-04-30
5,186,974 GBP2024-04-30
Creditors
Non-current
-139,260 GBP2025-04-30
-140,463 GBP2024-04-30
Net Assets/Liabilities
5,306,592 GBP2025-04-30
5,036,074 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
51,996 GBP2025-04-30
44,496 GBP2024-04-30
Retained earnings (accumulated losses)
3,314,641 GBP2025-04-30
3,051,623 GBP2024-04-30
Equity
5,306,592 GBP2025-04-30
5,036,074 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
1,939,957 GBP2024-04-30
Investments in Group Undertakings
1,939,957 GBP2025-04-30
1,939,957 GBP2024-04-30
Investment Property - Fair Value Model
260,000 GBP2025-04-30
250,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,558,918 GBP2025-04-30
2,549,551 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
825,000 GBP2025-04-30
Current, Amounts falling due within one year
889,706 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,383,918 GBP2025-04-30
Current, Amounts falling due within one year
3,439,257 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,203 GBP2025-04-30
1,175 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,142 GBP2024-04-30
Amounts owed to group undertakings
Current
229,161 GBP2025-04-30
439,066 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,732 GBP2025-04-30
2,654 GBP2024-04-30
Other Creditors
Current
16,597 GBP2025-04-30
2,172 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
139,260 GBP2025-04-30
140,463 GBP2024-04-30
Bank Borrowings
Secured
140,463 GBP2025-04-30
141,638 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • JPW (HOLDINGS) LTD
    Info
    Registered number 10796078
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • JPW (HOLDINGS) LTD
    S
    Registered number 10796078
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    CIF 1
  • JPW (HOLDINGS) LTD
    S
    Registered number 10796078
    4, Henley Way, Doddington Road, Lincoln, England, LN6 3QR
    Company Limited By Shares in England And Wales, England
    CIF 2
  • JPW (HOLDINGS) LTD
    S
    Registered number 10796078
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    J.P. WHARTON LIMITED
    05428367
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JPW TRADE LIMITED
    13283535
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    STIRLIN SADLER ROAD SPV LLP
    OC366724
    11 Sadler Court Stirlin Point, Lincoln, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-01 ~ 2021-11-24
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-05-01 ~ 2021-11-24
    CIF 1 - LLP Designated Member → ME

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