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
    2016-05-04 ~ 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 UK LIMITED - 2001-03-23
    2, Brooklands Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    110,722 GBP2023-04-01 ~ 2024-03-31
    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
    1995-02-13 ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 2008-06-23
    OF - Director → CIF 0
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 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
    1994-11-08 ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    Richards, Clive Moreton
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Turnbull, Francis John
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Stewart, Adrian Paul
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Willan, Madge
    Director born in March 1923
    Individual
    Officer
    1995-02-13 ~ 2001-12-09
    OF - Director → CIF 0
  • 9
    84 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
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-27 ~ 1994-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLAN UK LIMITED

Previous names
WILLAN GROUP LIMITED - 2001-03-23
CHAINCOURT LIMITED - 1997-04-04
WILLAN GROUP LIMITED - 1995-07-11
CHAINCOURT LIMITED - 1995-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Turnover/Revenue
789,217 GBP2023-04-01 ~ 2024-03-31
858,277 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-192,958 GBP2023-04-01 ~ 2024-03-31
-93,653 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
596,259 GBP2023-04-01 ~ 2024-03-31
764,624 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-419,100 GBP2023-04-01 ~ 2024-03-31
-469,625 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,471,799 GBP2023-04-01 ~ 2024-03-31
412,999 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
241,790 GBP2023-04-01 ~ 2024-03-31
102,268 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-58,141 GBP2023-04-01 ~ 2024-03-31
-57,876 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,854,262 GBP2023-04-01 ~ 2024-03-31
1,123,198 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,394,465 GBP2023-04-01 ~ 2024-03-31
1,030,446 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,517 GBP2024-03-31
22,508 GBP2023-03-31
Fixed Assets - Investments
6,318,061 GBP2024-03-31
6,318,061 GBP2023-03-31
Investment Property
8,655,860 GBP2024-03-31
7,361,220 GBP2023-03-31
Fixed Assets
14,992,438 GBP2024-03-31
13,701,789 GBP2023-03-31
Debtors
Current
5,324,171 GBP2024-03-31
4,700,935 GBP2023-03-31
Cash at bank and in hand
438,341 GBP2024-03-31
658,832 GBP2023-03-31
Current Assets
5,762,512 GBP2024-03-31
5,359,767 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,293,357 GBP2024-03-31
-5,254,319 GBP2023-03-31
Net Current Assets/Liabilities
469,155 GBP2024-03-31
105,448 GBP2023-03-31
Total Assets Less Current Liabilities
15,461,593 GBP2024-03-31
13,807,237 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,154,300 GBP2024-03-31
-1,154,300 GBP2023-03-31
Net Assets/Liabilities
13,149,065 GBP2024-03-31
11,865,322 GBP2023-03-31
Equity
Called up share capital
354,862 GBP2024-03-31
354,862 GBP2023-03-31
354,862 GBP2022-04-01
Share premium
3,290,835 GBP2024-03-31
3,290,835 GBP2023-03-31
3,290,835 GBP2022-04-01
Revaluation reserve
3,692,709 GBP2024-03-31
2,769,503 GBP2023-03-31
2,681,003 GBP2022-04-01
Retained earnings (accumulated losses)
5,810,659 GBP2024-03-31
5,450,122 GBP2023-03-31
5,068,614 GBP2022-04-01
Equity
13,149,065 GBP2024-03-31
11,865,322 GBP2023-03-31
11,395,314 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,394,465 GBP2023-04-01 ~ 2024-03-31
1,030,446 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
471,259 GBP2023-04-01 ~ 2024-03-31
941,946 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,394,465 GBP2023-04-01 ~ 2024-03-31
1,030,446 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-821 GBP2023-04-01 ~ 2024-03-31
-1,437 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
463,566 GBP2023-04-01 ~ 2024-03-31
213,408 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
19,708 GBP2024-03-31
19,708 GBP2023-03-31
Office equipment
26,381 GBP2024-03-31
25,202 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,089 GBP2024-03-31
44,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,977 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,973 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,572 GBP2024-03-31
Property, Plant & Equipment
Buildings
15,086 GBP2024-03-31
15,283 GBP2023-03-31
Office equipment
3,431 GBP2024-03-31
7,225 GBP2023-03-31
Investments in Subsidiaries
5,918,062 GBP2024-03-31
5,918,062 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
144,039 GBP2024-03-31
111,873 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,164,349 GBP2024-03-31
4,566,092 GBP2023-03-31
Other Debtors
Current
5,299 GBP2023-03-31
Prepayments/Accrued Income
Current
15,783 GBP2024-03-31
17,671 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,866 GBP2024-03-31
1,322 GBP2023-03-31
Amounts owed to group undertakings
Current
4,715,363 GBP2024-03-31
4,713,745 GBP2023-03-31
Corporation Tax Payable
Current
79,798 GBP2024-03-31
66,269 GBP2023-03-31
Taxation/Social Security Payable
Current
26,062 GBP2024-03-31
101,336 GBP2023-03-31
Other Creditors
Current
17,470 GBP2024-03-31
21,073 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
351,817 GBP2024-03-31
263,913 GBP2023-03-31
Creditors
Current
5,293,357 GBP2024-03-31
5,254,319 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,158,228 GBP2024-03-31
-787,615 GBP2023-03-31
-759,552 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-370,613 GBP2023-04-01 ~ 2024-03-31
-28,063 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,826 GBP2024-03-31
-4,647 GBP2023-03-31
Related profiles found in government register
  • WILLAN UK LIMITED
    Info
    WILLAN GROUP LIMITED - 2001-03-23
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    Registered number 02983897
    2 Brooklands Road, Sale, Greater Manchester M33 3SS
    Private Limited Company incorporated on 1994-10-27 (30 years 8 months). 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
    2, 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 - 1997-04-04
    CHAINCOURT LIMITED - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NOTTCOR 126 LIMITED - 2000-03-15
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,881,645 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WILLAN HOMES LIMITED - 1995-10-18
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    642,875 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    2, Brooklands Road, Sale, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    17,520,102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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