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
    Holmes, Toby Giles
    Surveyor born in November 1981
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    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
  • 3
    Booth, Alison Dawn
    Finance Director born in November 1977
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (21 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    WILLAN GROUP LIMITED - 2001-03-23
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    2, Brooklands Road, Sale, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    13,149,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    Richards, Clive Moreton
    Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Draper, John Anthony
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Stewart, Adrian Paul
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Willan, Madge
    Born in March 1923
    Individual
    Officer
    ~ 2001-12-09
    OF - Director → CIF 0
  • 10
    Alford, Kenneth John
    Chartered Surveyor born in April 1926
    Individual
    Officer
    ~ 1995-07-19
    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
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Turnover/Revenue
1,634,987 GBP2023-04-01 ~ 2024-03-31
1,502,302 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-479,831 GBP2023-04-01 ~ 2024-03-31
-396,009 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,155,156 GBP2023-04-01 ~ 2024-03-31
1,106,293 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-745,020 GBP2023-04-01 ~ 2024-03-31
-777,472 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,030,030 GBP2023-04-01 ~ 2024-03-31
1,573,821 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
41,334 GBP2023-04-01 ~ 2024-03-31
44,157 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-241,486 GBP2023-04-01 ~ 2024-03-31
-176,773 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,210,855 GBP2023-04-01 ~ 2024-03-31
1,464,032 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-859,306 GBP2023-04-01 ~ 2024-03-31
1,705,256 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
805 GBP2024-03-31
2,559 GBP2023-03-31
Fixed Assets - Investments
4,427 GBP2023-03-31
Investment Property
24,115,499 GBP2024-03-31
22,539,074 GBP2023-03-31
Fixed Assets
24,116,304 GBP2024-03-31
22,546,060 GBP2023-03-31
Debtors
Current
559,542 GBP2024-03-31
595,159 GBP2023-03-31
Cash at bank and in hand
835,400 GBP2024-03-31
2,109,272 GBP2023-03-31
Current Assets
1,394,942 GBP2024-03-31
2,704,431 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,924,141 GBP2024-03-31
-4,893,213 GBP2023-03-31
Net Current Assets/Liabilities
-4,529,199 GBP2024-03-31
-2,188,782 GBP2023-03-31
Total Assets Less Current Liabilities
19,587,105 GBP2024-03-31
20,357,278 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2024-03-31
Net Assets/Liabilities
17,520,102 GBP2024-03-31
18,428,222 GBP2023-03-31
Equity
Called up share capital
14,778 GBP2024-03-31
14,778 GBP2023-03-31
14,778 GBP2022-04-01
Revaluation reserve
6,302,320 GBP2024-03-31
7,355,017 GBP2023-03-31
5,849,126 GBP2022-04-01
Capital redemption reserve
222 GBP2024-03-31
222 GBP2023-03-31
222 GBP2022-04-01
Retained earnings (accumulated losses)
11,167,782 GBP2024-03-31
11,023,205 GBP2023-03-31
11,329,647 GBP2022-04-01
Equity
17,520,102 GBP2024-03-31
18,428,222 GBP2023-03-31
17,228,773 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-859,306 GBP2023-04-01 ~ 2024-03-31
1,705,256 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
193,391 GBP2023-04-01 ~ 2024-03-31
199,365 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-859,306 GBP2023-04-01 ~ 2024-03-31
1,705,256 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,814 GBP2023-04-01 ~ 2024-03-31
-505,807 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-48,814 GBP2023-04-01 ~ 2024-03-31
-505,807 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-48,814 GBP2023-04-01 ~ 2024-03-31
-505,807 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-48,814 GBP2023-04-01 ~ 2024-03-31
-505,807 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
416 GBP2023-04-01 ~ 2024-03-31
-4,108 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-302,714 GBP2023-04-01 ~ 2024-03-31
278,166 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,910 GBP2024-03-31
2,910 GBP2023-03-31
Office equipment
5,740 GBP2024-03-31
5,740 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,650 GBP2024-03-31
8,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,992 GBP2023-03-31
Office equipment
4,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,091 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
727 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,027 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,719 GBP2024-03-31
Office equipment
5,126 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,845 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
191 GBP2024-03-31
918 GBP2023-03-31
Office equipment
614 GBP2024-03-31
1,641 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
443,479 GBP2024-03-31
476,541 GBP2023-03-31
Other Debtors
Current
42,077 GBP2024-03-31
53,603 GBP2023-03-31
Prepayments/Accrued Income
Current
73,986 GBP2024-03-31
65,015 GBP2023-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,982 GBP2024-03-31
33,925 GBP2023-03-31
Amounts owed to group undertakings
Current
4,258,794 GBP2024-03-31
3,506,528 GBP2023-03-31
Corporation Tax Payable
Current
47,955 GBP2024-03-31
Taxation/Social Security Payable
Current
71,410 GBP2024-03-31
7,876 GBP2023-03-31
Other Creditors
Current
219,537 GBP2024-03-31
91,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
951,927 GBP2024-03-31
971,377 GBP2023-03-31
Creditors
Current
5,924,141 GBP2024-03-31
4,893,213 GBP2023-03-31
Other Remaining Borrowings
Non-current
525,000 GBP2024-03-31
Total Borrowings
585,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,542,003 GBP2024-03-31
-1,929,056 GBP2023-03-31
-2,194,055 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
387,053 GBP2023-04-01 ~ 2024-03-31
264,999 GBP2022-04-01 ~ 2023-03-31
  • WILLAN INVESTMENTS LIMITED
    Info
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    Registered number 00402687
    2, Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 1946-01-03 (79 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.