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
    Whelan, James Francis
    Company Director born in August 1986
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    James Francis Whelan
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Whelan, Roslyn Muriel
    Company Secretary born in August 1950
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Ms Lucy Rose Whelan
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Jack Ross Whelan
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Whelan, John Michael
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mr John Michael Whelan
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr John Joseph Whelan
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WHELAN REFINING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,169,503 GBP2024-04-30
2,169,503 GBP2023-04-30
Current Assets
118,644 GBP2024-04-30
204,403 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,145,106 GBP2024-04-30
-2,231,474 GBP2023-04-30
Net Current Assets/Liabilities
-2,026,462 GBP2024-04-30
-2,027,071 GBP2023-04-30
Total Assets Less Current Liabilities
143,041 GBP2024-04-30
142,432 GBP2023-04-30
Net Assets/Liabilities
142,225 GBP2024-04-30
141,652 GBP2023-04-30
Equity
142,225 GBP2024-04-30
141,652 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WHELAN REFINING HOLDINGS LIMITED
    Info
    Registered number 08336312
    Sneyd Hill, Burslem, Stoke On Trent, Staffordshire ST6 2DZ
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WHELAN REFINING HOLDINGS LIMITED
    S
    Registered number 08336312
    Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, United Kingdom, ST6 2DZ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sneyd Hill, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.