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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 7
  • 1
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Booth, Alison Dawn
    Born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Toby Giles
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Mr Gary Robert Newton
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 2001-03-23
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    icon of address2, Brooklands Road, Sale, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    13,540,940 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    icon of calendar ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Richards, Clive Moreton
    Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-12-22
    OF - Director → CIF 0
  • 6
    Willan, Madge
    Born in March 1923
    Individual
    Officer
    icon of calendar ~ 2001-12-09
    OF - Director → CIF 0
  • 7
    Alford, Kenneth John
    Chartered Surveyor born in April 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 8
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Draper, John Anthony
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
    Draper, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Adrian Paul
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLAN INVESTMENTS LIMITED

Previous name
R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Turnover/Revenue
1,807,893 GBP2024-04-01 ~ 2025-03-31
1,634,987 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-588,460 GBP2024-04-01 ~ 2025-03-31
-479,831 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,219,433 GBP2024-04-01 ~ 2025-03-31
1,155,156 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-801,005 GBP2024-04-01 ~ 2025-03-31
-745,020 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,822,928 GBP2024-04-01 ~ 2025-03-31
-1,030,030 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,384 GBP2024-04-01 ~ 2025-03-31
41,334 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-29,303 GBP2024-04-01 ~ 2025-03-31
-241,486 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,821,504 GBP2024-04-01 ~ 2025-03-31
-1,210,855 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,362,028 GBP2024-04-01 ~ 2025-03-31
-859,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
180 GBP2025-03-31
805 GBP2024-03-31
Investment Property
25,519,999 GBP2025-03-31
24,115,499 GBP2024-03-31
Fixed Assets
25,520,179 GBP2025-03-31
24,116,304 GBP2024-03-31
Debtors
Current
334,144 GBP2025-03-31
559,542 GBP2024-03-31
Cash at bank and in hand
1,080,508 GBP2025-03-31
835,400 GBP2024-03-31
Current Assets
1,414,652 GBP2025-03-31
1,394,942 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,203,269 GBP2025-03-31
-5,924,141 GBP2024-03-31
Net Current Assets/Liabilities
-4,788,617 GBP2025-03-31
-4,529,199 GBP2024-03-31
Total Assets Less Current Liabilities
20,731,562 GBP2025-03-31
19,587,105 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2024-03-31
Net Assets/Liabilities
18,833,678 GBP2025-03-31
17,520,102 GBP2024-03-31
Equity
Called up share capital
14,778 GBP2025-03-31
14,778 GBP2024-03-31
14,778 GBP2023-04-01
Revaluation reserve
7,706,820 GBP2025-03-31
6,302,320 GBP2024-03-31
7,355,017 GBP2023-04-01
Capital redemption reserve
222 GBP2025-03-31
222 GBP2024-03-31
222 GBP2023-04-01
Retained earnings (accumulated losses)
11,076,858 GBP2025-03-31
11,167,782 GBP2024-03-31
11,023,205 GBP2023-04-01
Equity
18,833,678 GBP2025-03-31
17,520,102 GBP2024-03-31
18,428,222 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,362,028 GBP2024-04-01 ~ 2025-03-31
-859,306 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,472 GBP2024-04-01 ~ 2025-03-31
193,391 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,362,028 GBP2024-04-01 ~ 2025-03-31
-859,306 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,452 GBP2024-04-01 ~ 2025-03-31
-48,814 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-48,452 GBP2024-04-01 ~ 2025-03-31
-48,814 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-48,452 GBP2024-04-01 ~ 2025-03-31
-48,814 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-48,452 GBP2024-04-01 ~ 2025-03-31
-48,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
416 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
455,376 GBP2024-04-01 ~ 2025-03-31
-302,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,910 GBP2025-03-31
2,910 GBP2024-03-31
Office equipment
5,740 GBP2025-03-31
5,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,650 GBP2025-03-31
8,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,719 GBP2024-03-31
Office equipment
5,126 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,845 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,730 GBP2025-03-31
Office equipment
5,740 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,470 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
180 GBP2025-03-31
191 GBP2024-03-31
Office equipment
614 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
287,453 GBP2025-03-31
443,479 GBP2024-03-31
Other Debtors
Current
42,077 GBP2024-03-31
Prepayments/Accrued Income
Current
46,691 GBP2025-03-31
73,986 GBP2024-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,261 GBP2025-03-31
44,982 GBP2024-03-31
Amounts owed to group undertakings
Current
4,335,677 GBP2025-03-31
4,258,794 GBP2024-03-31
Corporation Tax Payable
Current
103,595 GBP2025-03-31
47,955 GBP2024-03-31
Taxation/Social Security Payable
Current
73,953 GBP2025-03-31
71,410 GBP2024-03-31
Other Creditors
Current
243,915 GBP2025-03-31
219,537 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,145,411 GBP2025-03-31
951,927 GBP2024-03-31
Creditors
Current
6,203,269 GBP2025-03-31
5,924,141 GBP2024-03-31
Other Remaining Borrowings
Non-current
525,000 GBP2024-03-31
Total Borrowings
585,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,897,884 GBP2025-03-31
-1,542,003 GBP2024-03-31
-1,929,056 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-355,881 GBP2024-04-01 ~ 2025-03-31
387,053 GBP2023-04-01 ~ 2024-03-31
  • WILLAN INVESTMENTS LIMITED
    Info
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    Registered number 00402687
    icon of address2, Brooklands Road, Sale, Cheshire M33 3SS
    PRIVATE LIMITED COMPANY incorporated on 1946-01-03 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.