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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 10
  • 1
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Colin Peter
    Born in June 1970
    Individual (1 offspring)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Ayres, Colin Peter
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Griffiths, Gillian Heather
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    George, Simon Edward
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Day, Robert Frederick
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Ottway, Michael
    Builder born in June 1957
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Pagan, Phillip Duncan
    Surveyor born in March 1959
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Whelan, John Joseph
    Born in November 1957
    Individual (53 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 9
    WHELAN & GRANT (HOLDINGS) LIMITED 01165940
    4, Thames Street, Walton-on-thames, Surrey, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAD CONTRACTS LIMITED

Period: 2001-05-23 ~ now
Company number: 04222341
Registered name
PAD CONTRACTS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
432024-07-01 ~ 2025-06-30
432023-07-01 ~ 2024-06-30
Profit/Loss
291,215 GBP2024-07-01 ~ 2025-06-30
21,722 GBP2023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,261 GBP2025-06-30
1,007 GBP2024-06-30
Turnover/Revenue
8,604,682 GBP2024-07-01 ~ 2025-06-30
6,232,771 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables used in the production process
2,308,805 GBP2024-07-01 ~ 2025-06-30
1,639,438 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,413,304 GBP2024-07-01 ~ 2025-06-30
2,318,638 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
21,935 GBP2024-07-01 ~ 2025-06-30
27,312 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
281,890 GBP2024-07-01 ~ 2025-06-30
150 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,593 GBP2024-07-01 ~ 2025-06-30
20,464 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
295,483 GBP2024-07-01 ~ 2025-06-30
20,614 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,268 GBP2024-07-01 ~ 2025-06-30
-1,108 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
291,215 GBP2024-07-01 ~ 2025-06-30
21,722 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
2,431,046 GBP2025-06-30
2,139,831 GBP2024-06-30
2,118,109 GBP2023-06-30
Property, Plant & Equipment
51,496 GBP2025-06-30
36,442 GBP2024-06-30
Debtors
1,558,131 GBP2025-06-30
1,913,381 GBP2024-06-30
Cash at bank and in hand
1,446,103 GBP2025-06-30
683,140 GBP2024-06-30
Current Assets
3,004,234 GBP2025-06-30
2,596,521 GBP2024-06-30
Net Current Assets/Liabilities
2,382,961 GBP2025-06-30
2,103,539 GBP2024-06-30
Total Assets Less Current Liabilities
2,434,457 GBP2025-06-30
2,139,981 GBP2024-06-30
Net Assets/Liabilities
2,431,196 GBP2025-06-30
2,139,981 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Equity
2,431,196 GBP2025-06-30
2,139,981 GBP2024-06-30
Average number of employees in administration and support functions
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Wages/Salaries
2,105,757 GBP2024-07-01 ~ 2025-06-30
1,999,354 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
243,045 GBP2024-07-01 ~ 2025-06-30
221,849 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,502 GBP2024-07-01 ~ 2025-06-30
97,435 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
326,647 GBP2024-07-01 ~ 2025-06-30
274,120 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,268 GBP2024-07-01 ~ 2025-06-30
-1,108 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
73,871 GBP2024-07-01 ~ 2025-06-30
5,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,979 GBP2025-06-30
178,839 GBP2024-06-30
Furniture and fittings
12,220 GBP2025-06-30
12,220 GBP2024-06-30
Motor vehicles
189,220 GBP2025-06-30
191,411 GBP2024-06-30
Office equipment
44,260 GBP2025-06-30
44,260 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
437,679 GBP2025-06-30
426,730 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,541 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-45,541 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,142 GBP2025-06-30
165,371 GBP2024-06-30
Furniture and fittings
12,083 GBP2025-06-30
11,951 GBP2024-06-30
Motor vehicles
156,703 GBP2025-06-30
170,247 GBP2024-06-30
Office equipment
44,255 GBP2025-06-30
42,719 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,183 GBP2025-06-30
390,288 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,771 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
132 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
20,611 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,155 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,155 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
18,837 GBP2025-06-30
13,468 GBP2024-06-30
Furniture and fittings
137 GBP2025-06-30
269 GBP2024-06-30
Motor vehicles
32,517 GBP2025-06-30
21,164 GBP2024-06-30
Office equipment
5 GBP2025-06-30
1,541 GBP2024-06-30
Trade Debtors/Trade Receivables
238,470 GBP2025-06-30
367,135 GBP2024-06-30
Prepayments/Accrued Income
9,283 GBP2025-06-30
12,251 GBP2024-06-30
Other Debtors
53,902 GBP2025-06-30
47,726 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
337,911 GBP2025-06-30
237,129 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
169,781 GBP2025-06-30
145,481 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
82,408 GBP2025-06-30
79,627 GBP2024-06-30
Other Creditors
Amounts falling due within one year
23,609 GBP2025-06-30
23,150 GBP2024-06-30
Deferred Tax Liabilities
-3,261 GBP2025-06-30
Net Deferred Tax Liability/Asset
-3,261 GBP2025-06-30
1,007 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
150 shares2025-06-30
150 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,558 GBP2025-06-30
94,558 GBP2024-06-30
Between one and five year
139,500 GBP2025-06-30
232,500 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,058 GBP2025-06-30
327,058 GBP2024-06-30
  • PAD CONTRACTS LIMITED
    Info
    Registered number 04222341
    Clare House, 4 Thames Street, Walton On Thames, Surrey KT12 2PU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.