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 6
  • 1
    Day, Robert Frederick
    Contracts Manager born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, John Joseph
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Colin Peter
    Contracts Manager born in June 1970
    Individual (1 offspring)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 4
    George, Simon Edward
    Quantity Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Laurence Noel
    Company Director born in December 1953
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 6
    WHELAN & GRANT (HOLDINGS) LIMITED
    4, Thames Street, Walton-on-thames, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    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
Ceased 5
  • 1
    Ottway, Michael
    Builder born in June 1957
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Ayres, Colin Peter
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Griffiths, Gillian Heather
    Individual
    Officer
    2006-01-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Pagan, Phillip Duncan
    Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAD CONTRACTS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
432023-07-01 ~ 2024-06-30
412022-07-01 ~ 2023-06-30
Profit/Loss
21,722 GBP2023-07-01 ~ 2024-06-30
1,346,898 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101 GBP2023-06-30
Turnover/Revenue
6,232,771 GBP2023-07-01 ~ 2024-06-30
3,735,472 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables used in the production process
1,639,438 GBP2023-07-01 ~ 2024-06-30
1,354,182 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,318,638 GBP2023-07-01 ~ 2024-06-30
2,094,527 GBP2022-07-01 ~ 2023-06-30
Expenses related to depreciation, amortization, and impairment of assets
27,312 GBP2023-07-01 ~ 2024-06-30
54,688 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
150 GBP2023-07-01 ~ 2024-06-30
-1,377,328 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
20,464 GBP2023-07-01 ~ 2024-06-30
20,465 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
20,614 GBP2023-07-01 ~ 2024-06-30
-1,356,863 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,108 GBP2023-07-01 ~ 2024-06-30
-9,965 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
21,722 GBP2023-07-01 ~ 2024-06-30
-1,346,898 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
2,139,831 GBP2024-06-30
2,118,109 GBP2023-06-30
3,640,007 GBP2022-06-30
Property, Plant & Equipment
36,442 GBP2024-06-30
45,809 GBP2023-06-30
Debtors
1,913,381 GBP2024-06-30
1,069,539 GBP2023-06-30
Cash at bank and in hand
683,140 GBP2024-06-30
1,557,146 GBP2023-06-30
Current Assets
2,596,521 GBP2024-06-30
2,626,685 GBP2023-06-30
Net Current Assets/Liabilities
2,103,539 GBP2024-06-30
2,072,551 GBP2023-06-30
Total Assets Less Current Liabilities
2,139,981 GBP2024-06-30
2,118,360 GBP2023-06-30
Net Assets/Liabilities
2,139,981 GBP2024-06-30
2,118,259 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Equity
2,139,981 GBP2024-06-30
2,118,259 GBP2023-06-30
Average number of employees in administration and support functions
192023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Wages/Salaries
1,999,354 GBP2023-07-01 ~ 2024-06-30
1,831,929 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
221,849 GBP2023-07-01 ~ 2024-06-30
206,982 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,435 GBP2023-07-01 ~ 2024-06-30
55,616 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
274,120 GBP2023-07-01 ~ 2024-06-30
261,925 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,108 GBP2023-07-01 ~ 2024-06-30
-9,965 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
5,154 GBP2023-07-01 ~ 2024-06-30
-278,157 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,839 GBP2024-06-30
160,894 GBP2023-06-30
Furniture and fittings
12,220 GBP2024-06-30
12,220 GBP2023-06-30
Motor vehicles
191,411 GBP2024-06-30
191,411 GBP2023-06-30
Office equipment
44,260 GBP2024-06-30
44,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
426,730 GBP2024-06-30
408,785 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,371 GBP2024-06-30
160,885 GBP2023-06-30
Furniture and fittings
11,951 GBP2024-06-30
11,819 GBP2023-06-30
Motor vehicles
170,247 GBP2024-06-30
149,088 GBP2023-06-30
Office equipment
42,719 GBP2024-06-30
41,184 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,288 GBP2024-06-30
362,976 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,486 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
132 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21,159 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,535 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,312 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
13,468 GBP2024-06-30
9 GBP2023-06-30
Furniture and fittings
269 GBP2024-06-30
401 GBP2023-06-30
Motor vehicles
21,164 GBP2024-06-30
42,323 GBP2023-06-30
Office equipment
1,541 GBP2024-06-30
3,076 GBP2023-06-30
Trade Debtors/Trade Receivables
367,135 GBP2024-06-30
267,136 GBP2023-06-30
Prepayments/Accrued Income
12,251 GBP2024-06-30
18,733 GBP2023-06-30
Other Debtors
47,726 GBP2024-06-30
71,743 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
237,129 GBP2024-06-30
310,969 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
145,481 GBP2024-06-30
144,571 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
79,627 GBP2024-06-30
66,145 GBP2023-06-30
Other Creditors
Amounts falling due within one year
23,150 GBP2024-06-30
24,080 GBP2023-06-30
Deferred Tax Liabilities
-101 GBP2023-06-30
Net Deferred Tax Liability/Asset
1,007 GBP2024-06-30
-101 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
150 shares2024-06-30
150 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,558 GBP2024-06-30
96,116 GBP2023-06-30
Between one and five year
232,500 GBP2024-06-30
327,058 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,058 GBP2024-06-30
423,174 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.