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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
Active 3
  • 1
    Mrs Jessica Wharton
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wharton, Jon-paul
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Jon-paul Wharton
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
    Wharton, Jessica Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

JPW (HOLDINGS) LTD

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
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,939,957 GBP2024-04-30
1,939,957 GBP2023-04-30
Investment Property
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets
2,189,957 GBP2024-04-30
2,189,957 GBP2023-04-30
Debtors
3,439,257 GBP2024-04-30
3,045,735 GBP2023-04-30
Cash at bank and in hand
4,969 GBP2024-04-30
9,320 GBP2023-04-30
Current Assets
3,444,226 GBP2024-04-30
3,055,055 GBP2023-04-30
Creditors
Current
447,209 GBP2024-04-30
68,179 GBP2023-04-30
Net Current Assets/Liabilities
2,997,017 GBP2024-04-30
2,986,876 GBP2023-04-30
Total Assets Less Current Liabilities
5,186,974 GBP2024-04-30
5,176,833 GBP2023-04-30
Creditors
Non-current
-140,463 GBP2024-04-30
-141,639 GBP2023-04-30
Net Assets/Liabilities
5,036,074 GBP2024-04-30
5,024,757 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
44,496 GBP2024-04-30
44,496 GBP2023-04-30
Retained earnings (accumulated losses)
3,051,623 GBP2024-04-30
3,040,306 GBP2023-04-30
Equity
5,036,074 GBP2024-04-30
5,024,757 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,939,957 GBP2023-04-30
Investments in Group Undertakings
1,939,957 GBP2024-04-30
1,939,957 GBP2023-04-30
Investment Property - Fair Value Model
250,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,549,551 GBP2024-04-30
2,544,797 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
889,706 GBP2024-04-30
500,938 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,439,257 GBP2024-04-30
3,045,735 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,175 GBP2024-04-30
1,147 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,142 GBP2024-04-30
2,796 GBP2023-04-30
Amounts owed to group undertakings
Current
439,066 GBP2024-04-30
58,037 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,654 GBP2024-04-30
4,153 GBP2023-04-30
Other Creditors
Current
2,172 GBP2024-04-30
2,046 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
140,463 GBP2024-04-30
141,639 GBP2023-04-30
Bank Borrowings
Secured
141,638 GBP2024-04-30
142,786 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • JPW (HOLDINGS) LTD
    Info
    Registered number 10796078
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • JPW (HOLDINGS) LTD
    S
    Registered number 10796078
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    CIF 1
  • JPW (HOLDINGS) LTD
    S
    Registered number 10796078
    icon of address4, 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
    icon of address4 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
Active 2
  • 1
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,853 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    36,128 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address11 Sadler Court Stirlin Point, Lincoln, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,926,710 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2021-11-24
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.