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 7
  • 1
    Fagan, Stephen Alexander
    Co Director born in October 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fagan, Stephen Alexander
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Samantha Jane
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Fagan, Daniel
    Company Director born in June 1991
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Graham David
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Fagan, Graham Michael
    Co Director born in July 1959
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Fagan, Samuel Thomas
    Company Director born in October 1989
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mead Way, Shuttleworth Mead, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,499,958 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

FAGAN & WHALLEY LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-25,667,192 GBP2023-05-01 ~ 2024-04-30
-25,467,418 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-8,572,379 GBP2023-05-01 ~ 2024-04-30
-7,856,084 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
529,357 GBP2023-05-01 ~ 2024-04-30
1,142,495 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
732,879 GBP2023-05-01 ~ 2024-04-30
392,995 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
9,554,685 GBP2024-04-30
10,058,846 GBP2023-04-30
10,145,851 GBP2022-04-30
Dividends Paid
-1,237,040 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-480,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
10,924,667 GBP2024-04-30
11,822,560 GBP2023-04-30
Fixed Assets - Investments
3,068,696 GBP2024-04-30
3,068,696 GBP2023-04-30
Fixed Assets
13,993,363 GBP2024-04-30
14,891,256 GBP2023-04-30
Debtors
9,144,810 GBP2024-04-30
8,601,121 GBP2023-04-30
Cash at bank and in hand
190,426 GBP2024-04-30
620,919 GBP2023-04-30
Current Assets
9,586,654 GBP2024-04-30
9,470,712 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,441,051 GBP2024-04-30
-10,521,529 GBP2023-04-30
Net Current Assets/Liabilities
-854,397 GBP2024-04-30
-1,050,817 GBP2023-04-30
Total Assets Less Current Liabilities
13,138,966 GBP2024-04-30
13,840,439 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,135,677 GBP2024-04-30
-3,129,467 GBP2023-04-30
Net Assets/Liabilities
9,558,289 GBP2024-04-30
10,062,450 GBP2023-04-30
Equity
Called up share capital
1,744 GBP2024-04-30
1,744 GBP2023-04-30
Share premium
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Capital redemption reserve
60 GBP2024-04-30
60 GBP2023-04-30
Equity
9,558,289 GBP2024-04-30
10,062,450 GBP2023-04-30
Audit Fees/Expenses
28,950 GBP2023-05-01 ~ 2024-04-30
21,700 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3392023-05-01 ~ 2024-04-30
3362022-05-01 ~ 2023-04-30
Wages/Salaries
12,418,969 GBP2023-05-01 ~ 2024-04-30
12,158,811 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,250 GBP2023-05-01 ~ 2024-04-30
256,571 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
13,939,381 GBP2023-05-01 ~ 2024-04-30
13,621,435 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
402,524 GBP2023-05-01 ~ 2024-04-30
437,353 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-203,522 GBP2023-05-01 ~ 2024-04-30
449,266 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,791,309 GBP2024-04-30
3,886,864 GBP2023-04-30
Plant and equipment
3,898,871 GBP2024-04-30
3,730,799 GBP2023-04-30
Motor vehicles
24,313,936 GBP2024-04-30
22,921,293 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
30,004,116 GBP2024-04-30
30,538,956 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,325,798 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,444,891 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
806,379 GBP2024-04-30
1,955,982 GBP2023-04-30
Plant and equipment
2,578,625 GBP2024-04-30
2,251,751 GBP2023-04-30
Motor vehicles
15,694,445 GBP2024-04-30
14,508,663 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,079,449 GBP2024-04-30
18,716,396 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
272,450 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
326,874 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,414,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,014,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,228,925 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,650,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
984,930 GBP2024-04-30
1,930,882 GBP2023-04-30
Plant and equipment
1,320,246 GBP2024-04-30
1,479,048 GBP2023-04-30
Motor vehicles
8,619,491 GBP2024-04-30
8,412,630 GBP2023-04-30
Amounts invested in assets
Non-current
3,068,696 GBP2024-04-30
3,068,696 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,621,369 GBP2024-04-30
5,825,816 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
20,377 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
375,000 GBP2024-04-30
395,456 GBP2023-04-30
Other Debtors
Current
388,435 GBP2024-04-30
497,257 GBP2023-04-30
Prepayments/Accrued Income
Current
1,760,006 GBP2024-04-30
1,862,215 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
9,144,810 GBP2024-04-30
8,601,121 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
2,318,687 GBP2024-04-30
2,140,074 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,639,289 GBP2024-04-30
2,336,692 GBP2023-04-30
Amounts owed to group undertakings
Current
1,622,424 GBP2024-04-30
1,676,772 GBP2023-04-30
Corporation Tax Payable
Current
332,857 GBP2024-04-30
353,234 GBP2023-04-30
Other Taxation & Social Security Payable
Current
740,969 GBP2024-04-30
952,229 GBP2023-04-30
Other Creditors
Current
1,826,008 GBP2024-04-30
2,059,159 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
960,817 GBP2024-04-30
1,003,369 GBP2023-04-30
Creditors
Current
10,441,051 GBP2024-04-30
10,521,529 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
3,135,677 GBP2024-04-30
2,995,376 GBP2023-04-30
Creditors
Non-current
3,135,677 GBP2024-04-30
3,129,467 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,512,264 GBP2024-04-30
2,274,668 GBP2023-04-30
Minimum gross finance lease payments owing
5,647,941 GBP2024-04-30
5,398,372 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
5,454,364 GBP2024-04-30
5,135,450 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,669,600 GBP2024-04-30
1,615,748 GBP2023-04-30
Between two and five year
3,435,733 GBP2024-04-30
4,244,325 GBP2023-04-30
More than five year
2,583,200 GBP2024-04-30
2,914,379 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,688,533 GBP2024-04-30
8,774,452 GBP2023-04-30
Related profiles found in government register
  • FAGAN & WHALLEY LIMITED
    Info
    Registered number 00366737
    9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG
    Private Limited Company incorporated on 1941-04-24 (84 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • FAGAN & WHALLEY LIMITED
    S
    Registered number 00366737
    Albion House, Mead Way, Shuttleworth Mead, Padiham, United Kingdom, BB12 7NG
    CIF 1
  • FAGAN & WHALLEY LIMITED
    S
    Registered number 00366737
    Albion House, Mead Way, Shuttleworth Mead, Padiham, England, BB12 7NG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Albion House Mead Way, Shuttleworth Mead, Padiham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,376,331 GBP2024-04-30
    Person with significant control
    2022-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.