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
    Mrs Susan Whelan
    Born in November 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whelan, Kevin Michael
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Page, Timothy Shaun
    Tax Adviser born in January 1968
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Shaun Page
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Batchelor, Ann Patricia Mary
    Housewife born in March 1961
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Whelan, Susan
    Company Secretary born in November 1935
    Individual (3 offsprings)
    Officer
    1974-11-27 ~ 2017-11-10
    OF - Director → CIF 0
    Whelan, Susan
    Individual (3 offsprings)
    Officer
    ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    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 (INVESTMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
907 GBP2023-01-31
907 GBP2022-01-31
Debtors
137,231 GBP2023-01-31
137,231 GBP2022-01-31
Cash at bank and in hand
2,237,323 GBP2023-01-31
3,761,985 GBP2022-01-31
Current Assets
2,374,554 GBP2023-01-31
3,899,216 GBP2022-01-31
Net Current Assets/Liabilities
95,794 GBP2023-01-31
94,496 GBP2022-01-31
Total Assets Less Current Liabilities
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Net Assets/Liabilities
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Equity
Called up share capital
903 GBP2023-01-31
903 GBP2022-01-31
Retained earnings (accumulated losses)
95,798 GBP2023-01-31
94,500 GBP2022-01-31
Equity
96,701 GBP2023-01-31
95,403 GBP2022-01-31
Amounts invested in assets
Cost valuation, Non-current
907 GBP2023-01-31
Non-current
907 GBP2023-01-31
907 GBP2022-01-31
Amounts owed by group undertakings and participating interests
127,148 GBP2023-01-31
127,148 GBP2022-01-31
Other Debtors
10,083 GBP2023-01-31
10,083 GBP2022-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,277,380 GBP2023-01-31
3,802,340 GBP2022-01-31
Other Creditors
Amounts falling due within one year
1,380 GBP2023-01-31
2,380 GBP2022-01-31
Related profiles found in government register
  • J.P. WHELAN (INVESTMENTS) LIMITED
    Info
    Registered number 01094658
    Norheads House, Glovers Close, Biggin Hill, Kent TN16 3GA
    Private Limited Company incorporated on 1973-02-06 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • J P WHELAN (INVESTMENTS) LTD
    S
    Registered number missing
    Norheads House, Glovers Close, Biggin Hill, Westerham, England, TN16 3GA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    627,146 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,435,251 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SKID HILL FARMS LIMITED - 1980-12-31
    Norheads House, Glovers Close, Biggin Hill, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    639,083 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.