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
9
- 1
Page, Timothy Shaun
Born in January 1968Individual (14 offsprings)Officer2015-09-24 ~ nowOF - Director → CIF 0 - 2
Whelan, John Patrick
Born in March 1938Individual (5 offsprings)Officer(before 1990-12-31) ~ 2000-12-31OF - Director → CIF 0 - 3
Whelan, John Joseph
Born in November 1957Individual (53 offsprings)Officer(before 1989-12-01) ~ 2020-11-16OF - Director → CIF 0 - 4
Batchelor, Ann Patricia Mary
Born in March 1961Individual (10 offsprings)Officer2017-08-04 ~ nowOF - Director → CIF 0 - 5
Whelan, Susan
Born in November 1935Individual (38 offsprings)Officer(before 1968-01-16) ~ 2017-11-10OF - Director → CIF 0Whelan, Susan
Individual (38 offsprings)Officer(before 1990-12-31) ~ 2017-11-10OF - Secretary → CIF 0 - 6
Crabb, David Arthur
Born in February 1948Individual (1 offspring)Officer2007-03-01 ~ 2013-03-31OF - Director → CIF 0 - 7
Peet, David Garth
Born in February 1935Individual (1 offspring)Officer(before 1990-12-31) ~ 2004-12-01OF - Director → CIF 0 - 8
Whelan, Kevin Michael
Born in May 1962Individual (18 offsprings)Officer2017-08-04 ~ nowOF - Director → CIF 0 - 9J.P. WHELAN (INVESTMENTS) LIMITED 01094658Norheads House, Glovers Close, Biggin Hill, Westerham, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
Period: 1968-01-16 ~ now
Company number: 00925921
Registered name
J.P. WHELAN & SONS (CONSTRUCTION) LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
107,097 GBP2024-01-31
108,939 GBP2023-01-31
Debtors
506,314 GBP2024-01-31
604,009 GBP2023-01-31
Cash at bank and in hand
3,869 GBP2024-01-31
26,446 GBP2023-01-31
Current Assets
510,183 GBP2024-01-31
630,455 GBP2023-01-31
Creditors
Current
130,214 GBP2024-01-31
112,052 GBP2023-01-31
Net Current Assets/Liabilities
379,969 GBP2024-01-31
518,403 GBP2023-01-31
Total Assets Less Current Liabilities
487,066 GBP2024-01-31
627,342 GBP2023-01-31
Net Assets/Liabilities
487,066 GBP2024-01-31
627,146 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
487,063 GBP2024-01-31
627,143 GBP2023-01-31
Equity
487,066 GBP2024-01-31
627,146 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,190 GBP2024-01-31
169,190 GBP2023-01-31
Plant and equipment
500 GBP2024-01-31
55,015 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
169,690 GBP2024-01-31
224,205 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,515 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-54,515 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,093 GBP2024-01-31
60,351 GBP2023-01-31
Plant and equipment
500 GBP2024-01-31
54,915 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,593 GBP2024-01-31
115,266 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,742 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
100 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,842 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,515 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,515 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
107,097 GBP2024-01-31
108,839 GBP2023-01-31
Plant and equipment
100 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
498,680 GBP2024-01-31
593,680 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
7,634 GBP2024-01-31
10,329 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
506,314 GBP2024-01-31
604,009 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,008 GBP2024-01-31
1,776 GBP2023-01-31
Amounts owed to group undertakings
Current
81,836 GBP2024-01-31
75,089 GBP2023-01-31
Other Creditors
Current
33,370 GBP2024-01-31
35,187 GBP2023-01-31
- Registered number 00925921
J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
InfoLittle Pinkneys, Lee Lane, Maidenhead SL6 6PEPRIVATE LIMITED COMPANY incorporated on 1968-01-16 (58 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.