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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 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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 2022-02-01 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% 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 - Has significant influence or control 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 2016-05-06 ~ 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 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
    icon of calendar 1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Turnbull, Francis John
    Building Surveyor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Jones, Philip Neil
    Chartered Surveyor born in March 1948
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Willan, Robert Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    Mills, Barrie
    Development Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Draper, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Fogg, Ian
    Land & Planning Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Stewart, Adrian Paul
    Construction Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Soper, Peter Edward
    Marketing Consultant born in September 1934
    Individual
    Officer
    icon of calendar 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
69,373 GBP2024-04-01 ~ 2025-03-31
69,223 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
144 GBP2024-04-01 ~ 2025-03-31
-1,195 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
69,517 GBP2024-04-01 ~ 2025-03-31
68,028 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-27,694 GBP2024-04-01 ~ 2025-03-31
-27,690 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
41,823 GBP2024-04-01 ~ 2025-03-31
-109,662 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,513 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
181,823 GBP2024-04-01 ~ 2025-03-31
-63,175 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
171,367 GBP2024-04-01 ~ 2025-03-31
-50,422 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Fixed Assets
600,002 GBP2025-03-31
600,002 GBP2024-03-31
Debtors
Current
18,476 GBP2025-03-31
42,035 GBP2024-03-31
Cash at bank and in hand
236,223 GBP2025-03-31
38,669 GBP2024-03-31
Current Assets
254,699 GBP2025-03-31
80,704 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,459 GBP2025-03-31
-37,831 GBP2024-03-31
Net Current Assets/Liabilities
214,240 GBP2025-03-31
42,873 GBP2024-03-31
Total Assets Less Current Liabilities
814,242 GBP2025-03-31
642,875 GBP2024-03-31
Net Assets/Liabilities
814,242 GBP2025-03-31
642,875 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-04-01
Revaluation reserve
-48,750 GBP2025-03-31
-48,750 GBP2024-03-31
80,541 GBP2023-04-01
Retained earnings (accumulated losses)
-137,008 GBP2025-03-31
-308,375 GBP2024-03-31
-387,244 GBP2023-04-01
Equity
814,242 GBP2025-03-31
642,875 GBP2024-03-31
693,297 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
171,367 GBP2024-04-01 ~ 2025-03-31
-50,422 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,367 GBP2024-04-01 ~ 2025-03-31
78,869 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
171,367 GBP2024-04-01 ~ 2025-03-31
-50,422 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
45,456 GBP2024-04-01 ~ 2025-03-31
-15,794 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
21,904 GBP2024-03-31
Other Debtors
Current
2,081 GBP2025-03-31
1,302 GBP2024-03-31
Prepayments/Accrued Income
Current
145 GBP2025-03-31
2,579 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
16,250 GBP2025-03-31
16,250 GBP2024-03-31
Corporation Tax Payable
Current
10,456 GBP2025-03-31
7,956 GBP2024-03-31
Taxation/Social Security Payable
Current
3,500 GBP2025-03-31
2,380 GBP2024-03-31
Other Creditors
Current
5,394 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
21,109 GBP2025-03-31
24,585 GBP2024-03-31
Creditors
Current
40,459 GBP2025-03-31
37,831 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,250 GBP2025-03-31
16,250 GBP2024-03-31
-4,459 GBP2023-04-01
Related profiles found in government register
  • WILLAN DEVELOPMENTS LIMITED
    Info
    WILLAN HOMES LIMITED - 1995-10-18
    Registered number 02348830
    icon of address2 Brooklands Road, Sale, Cheshire M33 3SS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 10 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
    icon of address2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Brooklands Road, Sale
    Active Corporate (6 parents)
    Equity (Company account)
    1,234,877 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.