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 4
  • 1
    Whelan, Kevin Michael
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Page, Timothy Shaun
    Tax Adviser born in January 1968
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, Ann Patricia Mary
    Housewife born in March 1961
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    J.P. WHELAN (INVESTMENTS) LIMITED
    Norheads House, Glovers Close, Biggin Hill, Westerham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    96,701 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Peet, David Garth
    Plant Manager born in February 1935
    Individual
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Whelan, Susan
    Company Secretary born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 2017-11-10
    OF - Director → CIF 0
    Whelan, Susan
    Individual (3 offsprings)
    Officer
    ~ 2017-11-10
    OF - Secretary → CIF 0
  • 4
    Crabb, David Arthur
    Managing Director born in February 1948
    Individual
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Whelan, John Patrick
    Builder born in March 1938
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

J.P. WHELAN & SONS (CONSTRUCTION) LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
12022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment
108,939 GBP2023-01-31
114,315 GBP2022-01-31
Debtors
604,009 GBP2023-01-31
534,012 GBP2022-01-31
Cash at bank and in hand
26,446 GBP2023-01-31
164,504 GBP2022-01-31
Current Assets
630,455 GBP2023-01-31
698,516 GBP2022-01-31
Net Current Assets/Liabilities
518,403 GBP2023-01-31
603,556 GBP2022-01-31
Total Assets Less Current Liabilities
627,342 GBP2023-01-31
717,871 GBP2022-01-31
Net Assets/Liabilities
627,146 GBP2023-01-31
717,523 GBP2022-01-31
Equity
Called up share capital
3 GBP2023-01-31
3 GBP2022-01-31
Retained earnings (accumulated losses)
627,143 GBP2023-01-31
717,520 GBP2022-01-31
Equity
627,146 GBP2023-01-31
717,523 GBP2022-01-31
Wages/Salaries
54,430 GBP2022-02-01 ~ 2023-01-31
90,022 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
6,761 GBP2022-02-01 ~ 2023-01-31
9,985 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,944 GBP2022-02-01 ~ 2023-01-31
4,503 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
63,135 GBP2022-02-01 ~ 2023-01-31
104,510 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,190 GBP2023-01-31
169,190 GBP2022-01-31
Plant and equipment
18,682 GBP2022-01-31
Motor vehicles
54,515 GBP2023-01-31
54,515 GBP2022-01-31
Office equipment
7,311 GBP2022-01-31
Other
500 GBP2023-01-31
22,323 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
224,205 GBP2023-01-31
272,021 GBP2022-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,682 GBP2022-02-01 ~ 2023-01-31
Office equipment
-7,311 GBP2022-02-01 ~ 2023-01-31
Other
-21,823 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-47,816 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,351 GBP2023-01-31
58,610 GBP2022-01-31
Plant and equipment
18,682 GBP2022-01-31
Motor vehicles
54,515 GBP2023-01-31
54,515 GBP2022-01-31
Office equipment
7,309 GBP2022-01-31
Other
400 GBP2023-01-31
18,590 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,266 GBP2023-01-31
157,706 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,741 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,741 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,682 GBP2022-02-01 ~ 2023-01-31
Office equipment
-7,309 GBP2022-02-01 ~ 2023-01-31
Other
-18,190 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,181 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
108,839 GBP2023-01-31
110,580 GBP2022-01-31
Other
100 GBP2023-01-31
3,733 GBP2022-01-31
Office equipment
2 GBP2022-01-31
Trade Debtors/Trade Receivables
30,816 GBP2022-01-31
Amounts owed by group undertakings and participating interests
593,680 GBP2023-01-31
493,680 GBP2022-01-31
Other Debtors
10,329 GBP2023-01-31
9,516 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,776 GBP2023-01-31
3,924 GBP2022-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
75,089 GBP2023-01-31
46,330 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,634 GBP2022-01-31
Other Creditors
Amounts falling due within one year
35,187 GBP2023-01-31
40,072 GBP2022-01-31
  • J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
    Info
    Registered number 00925921
    Norheads House, Glovers Close, Biggin Hill, Kent TN16 3GA
    Private Limited Company incorporated on 1968-01-16 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.