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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.

Parent entities and officers
Active 2
  • 1
    Whelehan, Noel Christopher
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Noel Christopher Whelehan
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Castro, Thailane
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Harding, Frederick Ernest
    Individual
    Officer
    icon of calendar 2003-04-26 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 2
    Sharma, Jagdish Dutt
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHELEHAN CONSTRUCTION LTD

Previous name
ETON BUILDING SERVICES LTD - 2002-06-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
43120 - Site Preparation
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
43,962 GBP2025-03-31
46,372 GBP2024-03-31
Fixed Assets
43,962 GBP2025-03-31
46,372 GBP2024-03-31
Debtors
4,318 GBP2025-03-31
5,068 GBP2024-03-31
Cash at bank and in hand
147,546 GBP2025-03-31
197,404 GBP2024-03-31
Current Assets
151,864 GBP2025-03-31
202,472 GBP2024-03-31
Net Current Assets/Liabilities
128,118 GBP2025-03-31
157,196 GBP2024-03-31
Total Assets Less Current Liabilities
172,080 GBP2025-03-31
203,568 GBP2024-03-31
Net Assets/Liabilities
172,080 GBP2025-03-31
203,568 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
171,979 GBP2025-03-31
203,467 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,572 GBP2024-03-31
Plant and equipment
211,619 GBP2025-03-31
211,619 GBP2024-03-31
Motor vehicles
43,656 GBP2025-03-31
43,656 GBP2024-03-31
Furniture and fittings
12,929 GBP2025-03-31
12,929 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,767 GBP2024-03-31
Plant and equipment
211,619 GBP2025-03-31
211,619 GBP2024-03-31
Motor vehicles
42,766 GBP2025-03-31
42,469 GBP2024-03-31
Furniture and fittings
11,710 GBP2025-03-31
11,304 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
297 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
890 GBP2025-03-31
1,187 GBP2024-03-31
Furniture and fittings
1,219 GBP2025-03-31
1,625 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
42,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,280 GBP2025-03-31
5,280 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
321,056 GBP2025-03-31
321,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,280 GBP2025-03-31
4,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,094 GBP2025-03-31
274,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
755 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,132 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,328 GBP2025-03-31
17,890 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,816 GBP2025-03-31
5,230 GBP2024-03-31

  • WHELEHAN CONSTRUCTION LTD
    Info
    ETON BUILDING SERVICES LTD - 2002-06-28
    Registered number 04451051
    icon of address1 Peach Street, Wokingham RG40 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.