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
    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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Booth, Alison Dawn
    Director born in November 1977
    Individual (21 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (21 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    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 trustCIF 0
  • 5
    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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2008-06-23
    OF - Director → CIF 0
    Lawson, Andrew Stewart
    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 trustCIF 0
  • 4
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Draper, John Anthony
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Stewart, Adrian Paul
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Willan, Madge
    Born in March 1923
    Individual
    Officer
    ~ 2001-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CHAINCOURT LIMITED

Previous names
WILLAN GROUP LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 1995-04-21
R.R.& J.WILLAN LIMITED - 1989-04-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
256,761 GBP2024-03-31
256,761 GBP2023-03-31
Current Assets
3,702,810 GBP2024-03-31
3,702,810 GBP2023-03-31
Creditors
Amounts falling due within one year
-261,893 GBP2024-03-31
-261,893 GBP2023-03-31
Net Current Assets/Liabilities
3,440,917 GBP2024-03-31
3,440,917 GBP2023-03-31
Total Assets Less Current Liabilities
3,697,678 GBP2024-03-31
3,697,678 GBP2023-03-31
Net Assets/Liabilities
3,697,678 GBP2024-03-31
3,697,678 GBP2023-03-31
Equity
3,697,678 GBP2024-03-31
3,697,678 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHAINCOURT LIMITED
    Info
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    Registered number 00403768
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 1946-01-28 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CHAINCOURT LIMITED
    S
    Registered number 403768
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    -334,927 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
    BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
    BUILDING COMPOSITES LIMITED - 1995-01-03
    WHALLEY HOUSE LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,640 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,402 GBP2024-03-31
    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
  • 4
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    -20,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Brooklands Road 2043, Sale, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,100,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    WOLSELEY HOUSE LIMITED - 1997-07-23
    2 Brooklands Road, Sale
    Active Corporate (6 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.