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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 5
  • 1
    George, Simon Edward
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Whelan, John Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hobbs, Harry
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Brian James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    WHELAN & GRANT (HOLDINGS) LIMITED
    icon of address4, Thames Street, Walton-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ottway, Michael
    Builder born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Maw, John Julian Alastair
    Civil Engineer born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 3
    Truin, Frank
    Estimater born in December 1936
    Individual
    Officer
    icon of calendar ~ 2001-12-08
    OF - Director → CIF 0
  • 4
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Griffiths, Gillian Heather
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 6
    Ottway, James Sydney
    Co Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 7
    Grant, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    White, Russell Harvey
    Construction born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Grant, Laurence Noel
    Co Director born in December 1953
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHELAN & GRANT (CONTRACTORS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
192023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Profit/Loss
52,956 GBP2023-07-01 ~ 2024-06-30
649,068 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,041 GBP2024-06-30
7,597 GBP2023-06-30
Turnover/Revenue
9,746,183 GBP2023-07-01 ~ 2024-06-30
10,121,960 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables used in the production process
4,066,516 GBP2023-07-01 ~ 2024-06-30
4,399,316 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,781,329 GBP2023-07-01 ~ 2024-06-30
1,830,452 GBP2022-07-01 ~ 2023-06-30
Expenses related to depreciation, amortization, and impairment of assets
61,496 GBP2023-07-01 ~ 2024-06-30
67,447 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-140,360 GBP2023-07-01 ~ 2024-06-30
-767,587 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
189,760 GBP2023-07-01 ~ 2024-06-30
118,913 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
49,400 GBP2023-07-01 ~ 2024-06-30
-648,674 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,556 GBP2023-07-01 ~ 2024-06-30
394 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
52,956 GBP2023-07-01 ~ 2024-06-30
-649,068 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
7,029,541 GBP2024-06-30
6,976,585 GBP2023-06-30
7,800,653 GBP2022-06-30
Property, Plant & Equipment
257,020 GBP2024-06-30
257,527 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
257,022 GBP2024-06-30
257,529 GBP2023-06-30
Debtors
1,801,029 GBP2024-06-30
2,837,298 GBP2023-06-30
Cash at bank and in hand
6,669,015 GBP2024-06-30
5,887,081 GBP2023-06-30
Current Assets
8,470,044 GBP2024-06-30
8,724,379 GBP2023-06-30
Net Current Assets/Liabilities
6,777,560 GBP2024-06-30
6,727,653 GBP2023-06-30
Total Assets Less Current Liabilities
7,034,582 GBP2024-06-30
6,985,182 GBP2023-06-30
Net Assets/Liabilities
7,030,541 GBP2024-06-30
6,977,585 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
7,030,541 GBP2024-06-30
6,977,585 GBP2023-06-30
Average number of employees in administration and support functions
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Wages/Salaries
1,521,614 GBP2023-07-01 ~ 2024-06-30
1,575,976 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
192,203 GBP2023-07-01 ~ 2024-06-30
192,290 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,512 GBP2023-07-01 ~ 2024-06-30
62,186 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
556,877 GBP2023-07-01 ~ 2024-06-30
538,360 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,556 GBP2023-07-01 ~ 2024-06-30
394 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
12,350 GBP2023-07-01 ~ 2024-06-30
-132,978 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
319,675 GBP2024-06-30
319,675 GBP2023-06-30
Plant and equipment
1,531,669 GBP2024-06-30
1,531,669 GBP2023-06-30
Furniture and fittings
31,464 GBP2024-06-30
31,464 GBP2023-06-30
Motor vehicles
334,211 GBP2024-06-30
333,250 GBP2023-06-30
Office equipment
37,156 GBP2024-06-30
37,156 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,254,175 GBP2024-06-30
2,253,214 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-85,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-85,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,785 GBP2024-06-30
217,391 GBP2023-06-30
Plant and equipment
1,476,169 GBP2024-06-30
1,439,746 GBP2023-06-30
Furniture and fittings
26,888 GBP2024-06-30
25,157 GBP2023-06-30
Motor vehicles
233,159 GBP2024-06-30
276,239 GBP2023-06-30
Office equipment
37,154 GBP2024-06-30
37,154 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,997,155 GBP2024-06-30
1,995,687 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,394 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
36,423 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,731 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
41,504 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,052 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-84,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
95,890 GBP2024-06-30
102,284 GBP2023-06-30
Plant and equipment
55,500 GBP2024-06-30
91,923 GBP2023-06-30
Furniture and fittings
4,576 GBP2024-06-30
6,307 GBP2023-06-30
Motor vehicles
101,052 GBP2024-06-30
57,011 GBP2023-06-30
Office equipment
2 GBP2024-06-30
2 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-06-30
Non-current
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
504 GBP2024-06-30
672 GBP2023-06-30
Prepayments/Accrued Income
15,174 GBP2024-06-30
8,341 GBP2023-06-30
Other Debtors
45,136 GBP2024-06-30
81,050 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
472,233 GBP2024-06-30
532,405 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
198,957 GBP2024-06-30
321,235 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
92,139 GBP2024-06-30
106,638 GBP2023-06-30
Other Creditors
Amounts falling due within one year
473 GBP2023-06-30
Deferred Tax Liabilities
4,041 GBP2024-06-30
7,597 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
  • WHELAN & GRANT (CONTRACTORS) LIMITED
    Info
    Registered number 00884268
    icon of addressClare House, 4 Thames Street, Walton On Thames, Surrey KT12 2PU
    PRIVATE LIMITED COMPANY incorporated on 1966-07-26 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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