logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gilbert, Brian James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    George, Simon Edward
    Born in October 1960
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 3
    Truin, Frank
    Estimater born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-12-08
    OF - Director → CIF 0
  • 4
    Grant, Laurence Noel
    Co Director born in December 1953
    Individual (98 offsprings)
    Officer
    (before 1991-09-21) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Grant, Catherine
    Individual (25 offsprings)
    Officer
    (before 1991-09-21) ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (53 offsprings)
    Officer
    (before 1991-09-21) ~ 2005-12-31
    OF - Director → CIF 0
    Whelan, John Joseph
    Individual (53 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Griffiths, Gillian Heather
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 8
    Maw, John Julian Alastair
    Civil Engineer born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-06-27
    OF - Director → CIF 0
  • 9
    Hobbs, Harry
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ottway, Michael
    Builder born in June 1957
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    White, Russell Harvey
    Construction born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Ottway, James Sydney
    Co Director born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-06-27
    OF - Director → CIF 0
  • 13
    WHELAN & GRANT (HOLDINGS) LIMITED 01165940
    4, Thames Street, Walton-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHELAN & GRANT (CONTRACTORS) LIMITED

Period: 1966-07-26 ~ now
Company number: 00884268
Registered name
WHELAN & GRANT (CONTRACTORS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Profit/Loss
343,927 GBP2024-07-01 ~ 2025-06-30
52,956 GBP2023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,041 GBP2024-06-30
Turnover/Revenue
12,091,451 GBP2024-07-01 ~ 2025-06-30
9,746,183 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables used in the production process
5,246,548 GBP2024-07-01 ~ 2025-06-30
4,066,516 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,956,025 GBP2024-07-01 ~ 2025-06-30
1,781,329 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
87,823 GBP2024-07-01 ~ 2025-06-30
61,496 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
156,717 GBP2024-07-01 ~ 2025-06-30
-140,360 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
181,747 GBP2024-07-01 ~ 2025-06-30
189,760 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
338,464 GBP2024-07-01 ~ 2025-06-30
49,400 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,463 GBP2024-07-01 ~ 2025-06-30
-3,556 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
343,927 GBP2024-07-01 ~ 2025-06-30
52,956 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
7,373,468 GBP2025-06-30
7,029,541 GBP2024-06-30
6,976,585 GBP2023-06-30
Property, Plant & Equipment
225,120 GBP2025-06-30
257,020 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
225,122 GBP2025-06-30
257,022 GBP2024-06-30
Debtors
1,209,550 GBP2025-06-30
1,801,029 GBP2024-06-30
Cash at bank and in hand
7,810,279 GBP2025-06-30
6,669,015 GBP2024-06-30
Current Assets
9,019,829 GBP2025-06-30
8,470,044 GBP2024-06-30
Net Current Assets/Liabilities
7,149,346 GBP2025-06-30
6,777,560 GBP2024-06-30
Total Assets Less Current Liabilities
7,374,468 GBP2025-06-30
7,034,582 GBP2024-06-30
Net Assets/Liabilities
7,374,468 GBP2025-06-30
7,030,541 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
7,374,468 GBP2025-06-30
7,030,541 GBP2024-06-30
Average number of employees in administration and support functions
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Wages/Salaries
1,700,376 GBP2024-07-01 ~ 2025-06-30
1,521,614 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
181,669 GBP2024-07-01 ~ 2025-06-30
192,203 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,980 GBP2024-07-01 ~ 2025-06-30
67,512 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
641,648 GBP2024-07-01 ~ 2025-06-30
556,877 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,463 GBP2024-07-01 ~ 2025-06-30
-3,556 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
84,616 GBP2024-07-01 ~ 2025-06-30
12,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
319,675 GBP2025-06-30
319,675 GBP2024-06-30
Plant and equipment
1,540,669 GBP2025-06-30
1,531,669 GBP2024-06-30
Furniture and fittings
33,802 GBP2025-06-30
31,464 GBP2024-06-30
Motor vehicles
340,691 GBP2025-06-30
334,211 GBP2024-06-30
Office equipment
41,621 GBP2025-06-30
37,156 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,276,458 GBP2025-06-30
2,254,175 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-35,470 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-35,470 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,179 GBP2025-06-30
223,785 GBP2024-06-30
Plant and equipment
1,514,843 GBP2025-06-30
1,476,169 GBP2024-06-30
Furniture and fittings
28,852 GBP2025-06-30
26,888 GBP2024-06-30
Motor vehicles
239,193 GBP2025-06-30
233,159 GBP2024-06-30
Office equipment
38,271 GBP2025-06-30
37,154 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,051,338 GBP2025-06-30
1,997,155 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,394 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
38,674 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,964 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
41,505 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,654 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,471 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,471 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
89,496 GBP2025-06-30
95,890 GBP2024-06-30
Plant and equipment
25,826 GBP2025-06-30
55,500 GBP2024-06-30
Furniture and fittings
4,950 GBP2025-06-30
4,576 GBP2024-06-30
Motor vehicles
101,498 GBP2025-06-30
101,052 GBP2024-06-30
Office equipment
3,350 GBP2025-06-30
2 GBP2024-06-30
Amounts invested in assets
Non-current
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
6,432 GBP2025-06-30
504 GBP2024-06-30
Prepayments/Accrued Income
128,893 GBP2025-06-30
15,174 GBP2024-06-30
Other Debtors
33,396 GBP2025-06-30
45,136 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
320,847 GBP2025-06-30
472,233 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
321,580 GBP2025-06-30
198,957 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
81,736 GBP2025-06-30
92,139 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,456 GBP2025-06-30
Deferred Tax Liabilities
-4,041 GBP2024-06-30
Net Deferred Tax Liability/Asset
1,422 GBP2025-06-30
-4,041 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
  • WHELAN & GRANT (CONTRACTORS) LIMITED
    Info
    Registered number 00884268
    Clare House, 4 Thames Street, Walton On Thames, Surrey KT12 2PU
    PRIVATE LIMITED COMPANY incorporated on 1966-07-26 (59 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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