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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 3
  • 1
    Mead, Sophie Louise
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Mead
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, Rupert Hugh
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Rupert Hugh Wyatt
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wyatt, James Adam
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr James Adam Wyatt
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wyatt, Evelyn Jennifer
    Retired born in April 1943
    Individual
    Officer
    1997-05-13 ~ 2023-06-13
    OF - Director → CIF 0
    Mrs Evelyn Jennifer Wyatt
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Wyatt, Hugh Martin
    Estate Agent born in April 1943
    Individual
    Officer
    1997-05-13 ~ 2022-10-03
    OF - Director → CIF 0
    Wyatt, Hugh Martin
    Estate Agent
    Individual
    Officer
    2004-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mr Hugh Martin Wyatt
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Oliver, Julia
    Individual
    Officer
    2004-05-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-03-20 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIWILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
36,690 GBP2024-03-31
40,817 GBP2023-03-31
Investment Property
6,250,000 GBP2024-03-31
6,250,000 GBP2023-03-31
Fixed Assets
6,286,690 GBP2024-03-31
6,290,817 GBP2023-03-31
Debtors
49,945 GBP2024-03-31
16,399 GBP2023-03-31
Cash at bank and in hand
147,549 GBP2024-03-31
219,814 GBP2023-03-31
Current Assets
197,494 GBP2024-03-31
236,213 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-220,725 GBP2024-03-31
-194,806 GBP2023-03-31
Net Current Assets/Liabilities
-23,231 GBP2024-03-31
41,407 GBP2023-03-31
Total Assets Less Current Liabilities
6,263,459 GBP2024-03-31
6,332,224 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-687,646 GBP2024-03-31
-938,896 GBP2023-03-31
Net Assets/Liabilities
4,728,560 GBP2024-03-31
4,545,044 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,728,460 GBP2024-03-31
4,544,944 GBP2023-03-31
4,692,133 GBP2022-03-31
Equity
4,728,560 GBP2024-03-31
4,545,044 GBP2023-03-31
4,692,233 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
183,516 GBP2023-04-01 ~ 2024-03-31
-147,189 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
183,516 GBP2023-04-01 ~ 2024-03-31
-147,189 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
172,165 GBP2024-03-31
164,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,475 GBP2024-03-31
123,616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
36,690 GBP2024-03-31
40,817 GBP2023-03-31
Investment Property - Fair Value Model
6,250,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,945 GBP2024-03-31
16,399 GBP2023-03-31
Corporation Tax Payable
Current
62,488 GBP2024-03-31
30,114 GBP2023-03-31
Other Creditors
Current
158,237 GBP2024-03-31
164,692 GBP2023-03-31
Creditors
Current
220,725 GBP2024-03-31
194,806 GBP2023-03-31
Other Creditors
Non-current
687,646 GBP2024-03-31
938,896 GBP2023-03-31

Related profiles found in government register
  • UNIWILL LIMITED
    Info
    Registered number 03336678
    2 Station Approach, Wentworth, Virginia Water, Surrey GU25 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • UNIWILL LIMITED
    S
    Registered number 03336678
    2, Station Approach, Wentworth, Virginia Water, Surrey, United Kingdom, GU25 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Station Approach, Wentworth, Virginia Water, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.