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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 3
  • 1
    Whelan, James Francis
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Richard
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Michael Whelan
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr James Francis Whelan
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr John Michael Whelan
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jack Ross Whelan
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHELAN LUBRICANTS LIMITED

Previous name
WHELAN LUBRICATING OILS LIMITED - 2023-11-14
Standard Industrial Classification
19201 - Mineral Oil Refining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
8,807 GBP2025-04-30
4,667 GBP2024-04-30
Current Assets
215,786 GBP2025-04-30
171,657 GBP2024-04-30
Creditors
Amounts falling due within one year
-324,423 GBP2025-04-30
-212,768 GBP2024-04-30
Net Current Assets/Liabilities
-98,924 GBP2025-04-30
-41,111 GBP2024-04-30
Total Assets Less Current Liabilities
-89,117 GBP2025-04-30
-35,444 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
-90,092 GBP2025-04-30
-37,344 GBP2024-04-30
Equity
-90,092 GBP2025-04-30
-37,344 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • WHELAN LUBRICANTS LIMITED
    Info
    WHELAN LUBRICATING OILS LIMITED - 2023-11-14
    Registered number 13953980
    icon of addressWhelan Lubricants Ltd Nevada Lane, Hot Lane Industrial Estate, Stoke-on-trent ST6 2BY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.