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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 8
  • 1
    Wallace, Samuel Lyle
    Company Director born in October 1918
    Individual (4 offsprings)
    Officer
    (before 1990-12-17) ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Richard
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, David Anthony
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 4
    Wallace, Dianne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Michael Woodhall
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Ray, John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1990-12-17) ~ now
    OF - Director → CIF 0
    Mr John Ray
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Ray, Jean Angela Seaton
    Director born in September 1923
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2015-09-23
    OF - Director → CIF 0
    Ray, Jean Angela Seaton
    Individual (4 offsprings)
    Officer
    (before 1990-12-17) ~ 2017-12-06
    OF - Secretary → CIF 0
  • 8
    Roberton, Alexandra Melanie
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WILLIAN TRUST LIMITED

Period: 1938-03-02 ~ now
Company number: 00337435
Registered name
THE WILLIAN TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,740,000 GBP2025-03-31
6,011,907 GBP2024-03-31
Fixed Assets
4,740,000 GBP2025-03-31
6,011,907 GBP2024-03-31
Debtors
53,489 GBP2025-03-31
77,316 GBP2024-03-31
Current assets - Investments
721 GBP2025-03-31
518 GBP2024-03-31
Cash at bank and in hand
207,324 GBP2025-03-31
269,950 GBP2024-03-31
Current Assets
261,534 GBP2025-03-31
347,784 GBP2024-03-31
Net Current Assets/Liabilities
103,774 GBP2025-03-31
223,803 GBP2024-03-31
Total Assets Less Current Liabilities
4,843,774 GBP2025-03-31
6,235,710 GBP2024-03-31
Net Assets/Liabilities
4,232,715 GBP2025-03-31
5,306,674 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
1,331,245 GBP2025-03-31
1,451,274 GBP2024-03-31
1,567,062 GBP2023-03-31
Equity
4,232,715 GBP2025-03-31
5,306,674 GBP2024-03-31
5,416,074 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,019,959 GBP2024-04-01 ~ 2025-03-31
-19,400 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,019,959 GBP2024-04-01 ~ 2025-03-31
-19,400 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,029 GBP2024-04-01 ~ 2025-03-31
-25,788 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,019,959 GBP2024-04-01 ~ 2025-03-31
-19,400 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-54,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-54,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-54,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,011,907 GBP2024-03-31
Owned/Freehold, Land and buildings
4,740,000 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,740,000 GBP2025-03-31
Land and buildings, Owned/Freehold
6,011,907 GBP2024-03-31
Trade Debtors/Trade Receivables
19,610 GBP2025-03-31
57,519 GBP2024-03-31
Other Debtors
33,879 GBP2025-03-31
19,797 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,475 GBP2025-03-31
49,912 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,637 GBP2025-03-31
20,181 GBP2024-03-31
Other Creditors
Amounts falling due within one year
103,648 GBP2025-03-31
53,888 GBP2024-03-31
Advances or credits given to directors
24,995 GBP2023-03-31
Advances or credits repaid by directors
-24,995 GBP2023-04-01 ~ 2024-03-31

  • THE WILLIAN TRUST LIMITED
    Info
    Registered number 00337435
    The Maltings, Bridge Street, Hitchin, Herts SG5 2DE
    PRIVATE LIMITED COMPANY incorporated on 1938-03-02 (88 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.