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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Johanna Mary Staunton
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Laurence Noel Grant
    Born in December 1953
    Individual (97 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Raymond St John Murphy
    Born in July 1948
    Individual (24 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Grant, Martin
    Builder born in May 1927
    Individual (22 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Maw, John Julian Alastair
    Civil Engineer born in October 1933
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Mrs Susan Whelan
    Born in November 1935
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ottaway, James Sydney
    Company Director born in January 1930
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    George, Simon Edward
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Catherine
    Individual (25 offsprings)
    Officer
    (before 1991-09-21) ~ 2022-09-28
    OF - Secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Ottway, Michael
    Builder born in June 1957
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Mr Timothy Shaun Page
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Whelan, John Joseph
    Born in November 1957
    Individual (53 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Whelan, John Joseph
    Individual (53 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Whelan, John Patrick
    Builder born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WHELAN & GRANT (HOLDINGS) LIMITED

Period: 1974-04-05 ~ now
Company number: 01165940
Registered name
WHELAN & GRANT (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
612024-07-01 ~ 2025-06-30
632023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,277,873 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,030,765 GBP2025-06-30
961,650 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,115 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
247,108 GBP2025-06-30
316,223 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,550 GBP2025-06-30
41,420 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
31,250 GBP2024-07-01 ~ 2025-06-30
29,108 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,484,098 GBP2025-06-30
3,452,848 GBP2024-06-30
3,423,740 GBP2023-06-30
Property, Plant & Equipment
247,108 GBP2025-06-30
316,223 GBP2024-06-30
Fixed Assets - Investments
106,000 GBP2025-06-30
106,000 GBP2024-06-30
Fixed Assets
353,108 GBP2025-06-30
422,223 GBP2024-06-30
Debtors
1,999,711 GBP2025-06-30
1,759,873 GBP2024-06-30
Cash at bank and in hand
1,182,829 GBP2025-06-30
1,321,610 GBP2024-06-30
Current Assets
3,182,540 GBP2025-06-30
3,081,483 GBP2024-06-30
Net Current Assets/Liabilities
3,182,540 GBP2025-06-30
3,073,045 GBP2024-06-30
Total Assets Less Current Liabilities
3,535,648 GBP2025-06-30
3,495,268 GBP2024-06-30
Net Assets/Liabilities
3,485,098 GBP2025-06-30
3,453,848 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Equity
3,485,098 GBP2025-06-30
3,453,848 GBP2024-06-30
Profit/Loss
31,250 GBP2024-07-01 ~ 2025-06-30
29,108 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,277,873 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030,765 GBP2025-06-30
961,650 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,115 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Non-current
106,000 GBP2025-06-30
106,000 GBP2024-06-30
Prepayments/Accrued Income
53,416 GBP2025-06-30
29,065 GBP2024-06-30
Other Debtors
9,809 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,438 GBP2024-06-30
Deferred Tax Liabilities
50,550 GBP2025-06-30
41,420 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
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 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 2
  • 1
    PAD CONTRACTS LIMITED
    04222341
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (10 parents)
    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
    WHELAN & GRANT (CONTRACTORS) LIMITED
    00884268
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (13 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.