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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
    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 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
  • 2
    Booth, Alison Dawn
    Finance Director born in November 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 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 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
  • 4
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 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
  • 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
    Holmes, Toby Giles
    Chartered Surveyor born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    WILLAN UK LIMITED - 2001-03-23
    icon of address2, Brooklands Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    123,606 GBP2024-04-01 ~ 2025-03-31
    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 Peter Anthony
    Builder born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2013-12-22
    OF - Director → CIF 0
  • 2
    Richards, Clive Moreton
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Turnbull, Francis John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Willan, Madge
    Director born in March 1923
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2001-12-09
    OF - Director → CIF 0
  • 5
    Stewart, Adrian Paul
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2008-06-23
    OF - Director → CIF 0
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2002-05-18
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-27 ~ 1994-11-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-27 ~ 1994-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLAN UK LIMITED

Previous names
WILLAN GROUP LIMITED - 1995-07-11
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
CHAINCOURT LIMITED - 1995-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Turnover/Revenue
841,254 GBP2024-04-01 ~ 2025-03-31
789,217 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-135,630 GBP2024-04-01 ~ 2025-03-31
-192,958 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
705,624 GBP2024-04-01 ~ 2025-03-31
596,259 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-451,570 GBP2024-04-01 ~ 2025-03-31
-419,100 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
393,486 GBP2024-04-01 ~ 2025-03-31
1,471,799 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
-287 GBP2024-04-01 ~ 2025-03-31
241,790 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-58,143 GBP2024-04-01 ~ 2025-03-31
-58,141 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
593,508 GBP2024-04-01 ~ 2025-03-31
1,854,262 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
515,481 GBP2024-04-01 ~ 2025-03-31
1,394,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,333 GBP2025-03-31
18,517 GBP2024-03-31
Fixed Assets - Investments
6,318,061 GBP2025-03-31
6,318,061 GBP2024-03-31
Investment Property
8,793,975 GBP2025-03-31
8,655,860 GBP2024-03-31
Fixed Assets
15,138,369 GBP2025-03-31
14,992,438 GBP2024-03-31
Debtors
Current
5,357,576 GBP2025-03-31
5,324,171 GBP2024-03-31
Cash at bank and in hand
700,545 GBP2025-03-31
438,341 GBP2024-03-31
Current Assets
6,058,121 GBP2025-03-31
5,762,512 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,312,319 GBP2025-03-31
Net Current Assets/Liabilities
745,802 GBP2025-03-31
469,155 GBP2024-03-31
Total Assets Less Current Liabilities
15,884,171 GBP2025-03-31
15,461,593 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,154,300 GBP2025-03-31
Net Assets/Liabilities
13,540,940 GBP2025-03-31
13,149,065 GBP2024-03-31
Equity
Called up share capital
354,862 GBP2025-03-31
354,862 GBP2024-03-31
354,862 GBP2023-04-01
Share premium
3,290,835 GBP2025-03-31
3,290,835 GBP2024-03-31
3,290,835 GBP2023-04-01
Revaluation reserve
3,832,141 GBP2025-03-31
3,692,709 GBP2024-03-31
2,769,503 GBP2023-04-01
Retained earnings (accumulated losses)
6,063,102 GBP2025-03-31
5,810,659 GBP2024-03-31
5,450,122 GBP2023-04-01
Equity
13,540,940 GBP2025-03-31
13,149,065 GBP2024-03-31
11,865,322 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
515,481 GBP2024-04-01 ~ 2025-03-31
1,394,465 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
376,049 GBP2024-04-01 ~ 2025-03-31
471,259 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
515,481 GBP2024-04-01 ~ 2025-03-31
1,394,465 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-123,606 GBP2024-04-01 ~ 2025-03-31
-110,722 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-123,606 GBP2024-04-01 ~ 2025-03-31
-110,722 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-123,606 GBP2024-04-01 ~ 2025-03-31
-110,722 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-123,606 GBP2024-04-01 ~ 2025-03-31
-110,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-821 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
148,377 GBP2024-04-01 ~ 2025-03-31
463,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
21,775 GBP2025-03-31
19,708 GBP2024-03-31
Office equipment
34,449 GBP2025-03-31
26,381 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
56,224 GBP2025-03-31
46,089 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
22,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,122 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,072 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,891 GBP2025-03-31
Property, Plant & Equipment
Buildings
16,956 GBP2025-03-31
15,086 GBP2024-03-31
Office equipment
9,377 GBP2025-03-31
3,431 GBP2024-03-31
Investments in Subsidiaries
5,918,062 GBP2025-03-31
5,918,062 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
94,882 GBP2025-03-31
144,039 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,245,645 GBP2025-03-31
5,164,349 GBP2024-03-31
Prepayments/Accrued Income
Current
17,049 GBP2025-03-31
15,783 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,593 GBP2025-03-31
20,866 GBP2024-03-31
Amounts owed to group undertakings
Current
4,714,413 GBP2025-03-31
4,715,363 GBP2024-03-31
Corporation Tax Payable
Current
42,767 GBP2025-03-31
79,798 GBP2024-03-31
Taxation/Social Security Payable
Current
35,909 GBP2025-03-31
26,062 GBP2024-03-31
Other Creditors
Current
108,323 GBP2025-03-31
17,470 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
321,194 GBP2025-03-31
351,817 GBP2024-03-31
Creditors
Current
5,312,319 GBP2025-03-31
5,293,357 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,188,931 GBP2025-03-31
-1,158,228 GBP2024-03-31
-787,615 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,703 GBP2024-04-01 ~ 2025-03-31
-370,613 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,826 GBP2024-03-31
Related profiles found in government register
  • WILLAN UK LIMITED
    Info
    WILLAN GROUP LIMITED - 1995-07-11
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-07-11
    Registered number 02983897
    icon of address2 Brooklands Road, Sale, Greater Manchester M33 3SS
    Private Limited Company incorporated on 1994-10-27 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • WILLAN UK LIMITED
    S
    Registered number 2983897
    icon of address2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Limited Company in United Kingdom, Cheshire
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WILLAN GROUP LIMITED - 1995-04-21
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED - 1995-07-11
    R.R.& J.WILLAN LIMITED - 1989-04-03
    icon of address2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOTTCOR 126 LIMITED - 2000-03-15
    icon of address2 Brooklands Road, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,793,762 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WILLAN HOMES LIMITED - 1995-10-18
    icon of address2 Brooklands Road, Sale, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    814,242 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    icon of address2, Brooklands Road, Sale, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    18,833,678 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.