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
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Whelan, John Joseph
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Simon Edward
    Quantity Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Laurence Noel
    Managing Director born in December 1953
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Catherine Grant
    Born in May 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Susan Whelan
    Born in November 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ottway, Michael
    Builder born in June 1957
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Ottaway, James Sydney
    Company Director born in January 1930
    Individual
    Officer
    1994-08-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Grant, Martin
    Builder born in May 1927
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Maw, John Julian Alastair
    Civil Engineer born in October 1933
    Individual
    Officer
    1994-08-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Grant, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2022-09-28
    OF - Secretary → CIF 0
  • 6
    Whelan, John Patrick
    Builder born in March 1938
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WHELAN & GRANT (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
632023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,277,873 GBP2024-06-30
1,090,388 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
961,650 GBP2024-06-30
906,128 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,522 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
316,223 GBP2024-06-30
184,260 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,420 GBP2024-06-30
22,319 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
29,108 GBP2023-07-01 ~ 2024-06-30
417,211 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
3,452,848 GBP2024-06-30
3,423,740 GBP2023-06-30
3,356,529 GBP2022-06-30
Property, Plant & Equipment
316,223 GBP2024-06-30
184,260 GBP2023-06-30
Fixed Assets - Investments
106,000 GBP2024-06-30
106,000 GBP2023-06-30
Fixed Assets
422,223 GBP2024-06-30
290,260 GBP2023-06-30
Debtors
1,759,873 GBP2024-06-30
1,865,471 GBP2023-06-30
Cash at bank and in hand
1,321,610 GBP2024-06-30
1,297,476 GBP2023-06-30
Current Assets
3,081,483 GBP2024-06-30
3,162,947 GBP2023-06-30
Net Current Assets/Liabilities
3,073,045 GBP2024-06-30
3,156,799 GBP2023-06-30
Total Assets Less Current Liabilities
3,495,268 GBP2024-06-30
3,447,059 GBP2023-06-30
Net Assets/Liabilities
3,453,848 GBP2024-06-30
3,424,740 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
3,453,848 GBP2024-06-30
3,424,740 GBP2023-06-30
Profit/Loss
29,108 GBP2023-07-01 ~ 2024-06-30
417,211 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,277,873 GBP2024-06-30
1,090,388 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,650 GBP2024-06-30
906,128 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,522 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
106,000 GBP2024-06-30
Non-current
106,000 GBP2024-06-30
106,000 GBP2023-06-30
Prepayments/Accrued Income
29,065 GBP2024-06-30
27,069 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,438 GBP2024-06-30
6,148 GBP2023-06-30
Deferred Tax Liabilities
41,420 GBP2024-06-30
22,319 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
Related profiles found in government register
  • WHELAN & GRANT (HOLDINGS) LIMITED
    Info
    Registered number 01165940
    Clare House, 4 Thames Street, Walton On Thames, Surrey KT12 2PU
    Private Limited Company incorporated on 1974-04-05 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WHELAN & GRANT ( HOLDINGS ) LTD
    S
    Registered number 01165940
    4, Thames Street, Walton-on-thames, Surrey, England, KT12 2PU
    Limited Company in Uk Companies Registry, England
    CIF 1
  • WHELAN & GRANT HOLDINGS LTD
    S
    Registered number 01165940
    4, Thames Street, Walton-on-thames, England, KT12 2PU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.