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
    Chartered Surveyor born in November 1981
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → 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
    2016-05-06 ~ 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
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2013-12-22
    OF - Director → CIF 0
  • 4
    Jones, Philip Neil
    Chartered Surveyor born in March 1948
    Individual
    Officer
    2006-05-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Mills, Barrie
    Development Surveyor born in November 1946
    Individual
    Officer
    2002-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Stewart, Adrian Paul
    Construction Director born in November 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Fogg, Ian
    Land & Planning Director born in December 1948
    Individual
    Officer
    2003-04-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Soper, Peter Edward
    Marketing Consultant born in September 1934
    Individual
    Officer
    1993-11-08 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLAN DEVELOPMENTS LIMITED

Previous name
WILLAN HOMES LIMITED - 1995-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
69,223 GBP2023-04-01 ~ 2024-03-31
65,243 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,195 GBP2023-04-01 ~ 2024-03-31
-1,743 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
68,028 GBP2023-04-01 ~ 2024-03-31
63,500 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-27,690 GBP2023-04-01 ~ 2024-03-31
-66,306 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-109,662 GBP2023-04-01 ~ 2024-03-31
-142,806 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,513 GBP2023-04-01 ~ 2024-03-31
-3,957 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-63,175 GBP2023-04-01 ~ 2024-03-31
-146,763 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-50,422 GBP2023-04-01 ~ 2024-03-31
-111,803 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
600,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
600,002 GBP2024-03-31
750,002 GBP2023-03-31
Debtors
Current
42,035 GBP2024-03-31
28,009 GBP2023-03-31
Cash at bank and in hand
38,669 GBP2024-03-31
94,530 GBP2023-03-31
Current Assets
80,704 GBP2024-03-31
122,539 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,831 GBP2024-03-31
-174,785 GBP2023-03-31
Net Current Assets/Liabilities
42,873 GBP2024-03-31
-52,246 GBP2023-03-31
Total Assets Less Current Liabilities
642,875 GBP2024-03-31
697,756 GBP2023-03-31
Net Assets/Liabilities
642,875 GBP2024-03-31
693,297 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-04-01
Revaluation reserve
-48,750 GBP2024-03-31
80,541 GBP2023-03-31
185,581 GBP2022-04-01
Retained earnings (accumulated losses)
-308,375 GBP2024-03-31
-387,244 GBP2023-03-31
-380,481 GBP2022-04-01
Equity
642,875 GBP2024-03-31
693,297 GBP2023-03-31
805,100 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-50,422 GBP2023-04-01 ~ 2024-03-31
-111,803 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,869 GBP2023-04-01 ~ 2024-03-31
-6,763 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-50,422 GBP2023-04-01 ~ 2024-03-31
-111,803 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,709 GBP2023-04-01 ~ 2024-03-31
-34,960 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-15,794 GBP2023-04-01 ~ 2024-03-31
-27,885 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
21,904 GBP2024-03-31
23,264 GBP2023-03-31
Other Debtors
Current
1,302 GBP2024-03-31
1,642 GBP2023-03-31
Prepayments/Accrued Income
Current
2,579 GBP2024-03-31
3,103 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
16,250 GBP2024-03-31
Amounts owed to group undertakings
Current
151,953 GBP2023-03-31
Corporation Tax Payable
Current
7,956 GBP2024-03-31
Taxation/Social Security Payable
Current
2,380 GBP2024-03-31
Other Creditors
Current
903 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,585 GBP2024-03-31
19,019 GBP2023-03-31
Creditors
Current
37,831 GBP2024-03-31
174,785 GBP2023-03-31
Net Deferred Tax Liability/Asset
16,250 GBP2024-03-31
-4,459 GBP2023-03-31
-39,419 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WILLAN DEVELOPMENTS LIMITED
    Info
    WILLAN HOMES LIMITED - 1995-10-18
    Registered number 02348830
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 1989-02-16 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WILLAN DEVELOPMENTS LIMITED
    S
    Registered number 2348830
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Brooklands Road, Sale
    Active Corporate (6 parents)
    Equity (Company account)
    1,345,473 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.